Active - Proposal to Strike off
Company Information for M. S. ESTATES AND FINANCIAL SERVICES LIMITED
ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
M. S. ESTATES AND FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP Other companies in SK16 | |
Company Number | 02224813 | |
---|---|---|
Company ID Number | 02224813 | |
Date formed | 1988-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-12-28 16:54:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
||
PAUL FLECKNEY |
||
NICOLA SMYTHE |
||
CHRISTINA WESTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAYE SHARPLES |
Company Secretary | ||
MARK JOHN SHARPLES |
Director | ||
JOANNE SUE TIMEWELL |
Company Secretary | ||
ROGER WILLIAM BARLOW |
Director | ||
KAYE SHARPLES |
Company Secretary | ||
MARY PARTINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2015-07-15 | Active | |
LINDEN HOUSE FINANCIAL SERVICES LIMITED | Company Secretary | 2017-02-20 | CURRENT | 1994-11-15 | Active | |
LINDEN HOUSE GROUP LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
RD PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
COLSTON PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
ROWAN DARTINGTON TRUSTEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
CABOT PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1998-09-22 | Active | |
DARTINGTON PORTFOLIO NOMINEES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1980-04-08 | Active | |
LIBERATE WEALTH (TAUNTON) LIMITED | Company Secretary | 2016-10-05 | CURRENT | 1999-10-27 | Active | |
ROWAN DARTINGTON HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2010-12-15 | Active | |
ROWAN DARTINGTON & CO. LIMITED | Company Secretary | 2016-09-22 | CURRENT | 1992-10-01 | Active | |
REFLECT FINANCIAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2002-02-14 | Active | |
TECHNICAL CONNECTION LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1996-03-27 | Active | |
ST. JAMES'S PLACE EIS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
G.M.B. FINANCIAL SERVICES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
PFPTIME LTD | Company Secretary | 2014-10-09 | CURRENT | 2000-08-04 | Dissolved 2018-07-31 | |
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2008-10-08 | Dissolved 2016-04-05 | |
SJPC 2000 LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1924-10-21 | Dissolved 2016-04-05 | |
E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-10-11 | Dissolved 2016-04-05 | |
LOPSYSTEM LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1980-06-24 | Dissolved 2016-04-05 | |
ST. JAMES'S PLACE PARTNERSHIP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1946-12-13 | Dissolved 2016-07-05 | |
ANGLIA FINANCIAL LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1999-09-03 | Dissolved 2016-11-22 | |
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1925-11-04 | Dissolved 2016-11-15 | |
CHAPMAN ASSOCIATES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
PERENNIAL FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2002-12-05 | Active | |
ST. JAMES'S PLACE (PROPERTIES) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2009-04-28 | Dissolved 2018-05-08 | |
LP HOLDCO LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2012-12-07 | Active | |
SJP AESOP TRUSTEES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2011-08-05 | Active | |
ST. JAMES'S PLACE CHARITABLE FOUNDATION | Company Secretary | 2014-10-07 | CURRENT | 2011-10-21 | Active | |
ST. JAMES'S PLACE NOMINEES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-11-06 | Active | |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-12-02 | Active | |
CHAPMAN HUNTER GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2006-12-20 | Dissolved 2018-07-24 | |
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1991-07-03 | Active | |
ST. JAMES'S PLACE UK PLC | Company Secretary | 2014-10-07 | CURRENT | 1991-07-04 | Active | |
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1991-11-07 | Active | |
ST.JAMES'S PLACE (PCP) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1992-04-14 | Active | |
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1992-06-30 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1969-02-10 | Active | |
SJPC CORPORATE INVESTMENTS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1980-01-30 | Active - Proposal to Strike off | |
M.H.S. (HOLDINGS) LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1956-01-13 | Active | |
CIRENCO LIMITED | Company Secretary | 2014-10-07 | CURRENT | 1983-11-25 | Active - Proposal to Strike off | |
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC | Company Secretary | 2014-10-07 | CURRENT | 2000-11-24 | Active | |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2012-09-04 | Active | |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2013-11-06 | Active | |
LINDEN HOUSE FINANCIAL SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 1994-11-15 | Active | |
LINDEN HOUSE GROUP LIMITED | Director | 2017-02-20 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
PERENNIAL FINANCIAL MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2002-12-05 | Active | |
REFLECT FINANCIAL LIMITED | Director | 2016-04-29 | CURRENT | 2002-02-14 | Active | |
PERENNIAL FINANCIAL MANAGEMENT LIMITED | Director | 2017-11-13 | CURRENT | 2002-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-05-30 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/05/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Nicola Smythe on 2021-07-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF MARK JOHN SHARPLES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Nicola Smythe on 2019-09-24 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 18/01/19 TO 31/12/18 | |
AA | 17/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/01/2018 | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINA WESTWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL FLECKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SHARPLES | |
AP01 | DIRECTOR APPOINTED NICOLA SMYTHE | |
TM02 | Termination of appointment of Kaye Sharples on 2018-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM Bankside House Hadfield Street Dukinfield Cheshire SK16 4QX | |
PSC02 | Notification of St. James's Place Acquisition Services Limited as a person with significant control on 2018-01-18 | |
AP04 | Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2018-01-18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 18/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM INDEPENDENCE HOUSE ADELAIDE STREET HEYWOOD LANCASHIRE OL10 4HF | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 28/06/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHARPLES / 09/01/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 30/07/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
122 | £ IC 226000/156000 30/09/06 £ SR 70000@1=70000 | |
122 | £ IC 156000/126000 17/08/06 £ SR 30000@1=30000 | |
122 | £ SR 125000@1 06/04/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
122 | £ IC 351000/226000 30/09/05 £ SR 125000@1=125000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | |
88(2)R | AD 07/05/04--------- £ SI 250000@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: INDEPENDENCE HOUSE 43 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QJ | |
88(2)R | AD 13/10/00--------- £ SI 100000@1=100000 £ IC 1000/101000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
WRES13 | SHARE TRANSFER/CERT 11/10/00 | |
123 | £ NC 1000/360000 13/10/00 | |
288b | SECRETARY RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 13/10/00 | |
ORES13 | AGREEMENTS 13/10/00 | |
SRES01 | ALTER ARTICLES 13/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/97 | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MANCHESTER BUILDING SOCIETY | |
MORTGAGE | Satisfied | MANCHESTER BUILDING SOCIETY |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. S. ESTATES AND FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as M. S. ESTATES AND FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |