MICHAEL ESTATES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 00332743
Status Active
Incorporation Date 19 October 1937
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Anthony Grant Dixon on 5 January 2017; Appointment of Max Hugo Standfield Dixon as a director on 1 October 2016. The most likely internet sites of MICHAEL ESTATES LIMITED are www.michaelestates.co.uk, and www.michael-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. Michael Estates Limited is a Private Limited Company. The company registration number is 00332743. Michael Estates Limited has been working since 19 October 1937. The present status of the company is Active. The registered address of Michael Estates Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . DIXON, Anthony Grant is a Secretary of the company. DIXON, Anthony Grant is a Director of the company. DIXON, Anthony Bernard Stuart is a Director of the company. DIXON, Max Hugo Standfield is a Director of the company. DIXON, Oliver Jack Rupert is a Director of the company. Secretary GRAHAM, John has been resigned. Secretary HUMPHRIES, Anne has been resigned. Director CALE, Peter has been resigned. Director CALE, Trevor John has been resigned. Director GRAHAM, John has been resigned. Director GRAHAM, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIXON, Anthony Grant
Appointed Date: 03 August 2011
Director
DIXON, Anthony Grant
Appointed Date: 15 April 1994
64 years old
Director
DIXON, Anthony Bernard Stuart

96 years old
Director
DIXON, Max Hugo Standfield
Appointed Date: 01 October 2016
29 years old
Director
DIXON, Oliver Jack Rupert
Appointed Date: 17 February 2016
33 years old

Resigned Directors

Secretary
GRAHAM, John
Resigned: 03 August 2011
Appointed Date: 01 May 1992
Secretary
HUMPHRIES, Anne
Resigned: 30 April 1992
Director
CALE, Peter
Resigned: 06 January 1999
81 years old
Director
CALE, Trevor John
Resigned: 06 January 1999
83 years old
Director
GRAHAM, John
Resigned: 03 August 2011
Appointed Date: 06 January 1999
82 years old
Director
GRAHAM, John
Resigned: 19 March 1997
82 years old

Persons With Significant Control

Max Hugo Standfield Dixon
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Jack Rupert Dixon
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL ESTATES LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Director's details changed for Anthony Grant Dixon on 5 January 2017
19 Oct 2016
Appointment of Max Hugo Standfield Dixon as a director on 1 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Appointment of Mr Oliver Jack Rupert Dixon as a director on 17 February 2016
...
... and 76 more events
29 Apr 1988
Return made up to 06/04/88; full list of members
07 Apr 1988
Accounts for a small company made up to 31 March 1987
31 Mar 1987
Return made up to 13/03/87; full list of members
21 Jan 1987
Group of companies' accounts made up to 31 March 1986
19 Oct 1937
Incorporation

MICHAEL ESTATES LIMITED Charges

15 November 1938
Mortgage
Delivered: 18 November 1938
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land nr. Rocky lane perry barr birmingham together with…
24 February 1938
Mortgage
Delivered: 1 March 1938
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 55.88 acres freehold land part of perry hall estate perry…

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