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Company Information for

MERANO ESTATES LIMITED

143 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LR,
Company Registration Number
06062466
Private Limited Company
Active

Company Overview

About Merano Estates Ltd
MERANO ESTATES LIMITED was founded on 2007-01-23 and has its registered office in . The organisation's status is listed as "Active". Merano Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERANO ESTATES LIMITED
 
Legal Registered Office
143 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LR
Other companies in LE4
 
Filing Information
Company Number 06062466
Company ID Number 06062466
Date formed 2007-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERANO ESTATES LIMITED
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Company Officers of MERANO ESTATES LIMITED

Current Directors
Officer Role Date Appointed
KARAMJIT SINGH ATTWAL
 Company Secretary 2007-01-23
KARAMJIT SINGH ATTWAL
 Director 2007-02-23
RAJPAL SINGH ATTWAL
 Director 2007-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
AVINASH KAUR ATTWAL
 Director 2007-02-15 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARAMJIT SINGH ATTWAL B.S. ATTWALL (INVESTMENTS) LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Dissolved 2016-04-12
KARAMJIT SINGH ATTWAL B.S. ATTWALL & CO. LIMITED Company Secretary 1992-05-17 CURRENT 1964-03-09 Liquidation
KARAMJIT SINGH ATTWAL BRADFORD DEVELOPMENT LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2015-11-03
KARAMJIT SINGH ATTWAL GREEN ACRES COURT LIMITED Director 2005-09-26 CURRENT 2005-09-26 Active
KARAMJIT SINGH ATTWAL WATERFRONT DEVELOPMENT LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
KARAMJIT SINGH ATTWAL B.S. ATTWALL (INVESTMENTS) LIMITED Director 2003-08-29 CURRENT 2003-08-29 Dissolved 2016-04-12
KARAMJIT SINGH ATTWAL B.S. ATTWALL & CO. LIMITED Director 1992-05-17 CURRENT 1964-03-09 Liquidation
RAJPAL SINGH ATTWAL THE DWARF & GIANT LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-08-02CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-31CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-26TM02Termination of appointment of Karamjit Singh Attwal on 2021-07-20
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR KARAMJIT SINGH ATTWAL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-01-25AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0123/01/10 ANNUAL RETURN FULL LIST
2010-03-22AD03Register(s) moved to registered inspection location
2010-03-22AD02SAIL ADDRESS CREATED
2010-03-22CH01Director's details changed for Karamjit Singh Attwal on 2010-03-22
2010-01-12GAZ1FIRST GAZETTE
2009-02-09363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-13363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MERANO ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against MERANO ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-03-20 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2008-03-11 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2007-08-20 Satisfied LINK LENDING LIMITED
LEGAL CHARGE 2007-08-16 Satisfied LINK LENDING LIMITED
DEBENTURE 2007-05-05 Outstanding BANK OF BARODA
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MERANO ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MERANO ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERANO ESTATES LIMITED
Trademarks
We have not found any records of MERANO ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERANO ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MERANO ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MERANO ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERANO ESTATES LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERANO ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERANO ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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