ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Margrave Estates Limited

Margrave Estates Limited is an active company incorporated on 14 October 1937 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Margrave Estates Limited was registered 88 years ago.
Status
Active
Active since 6 years ago
Company No
00332564
Private limited company
Age
88 years
Incorporated 14 October 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Margrave Estates Limited
Contact Update Details
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address for the past 22 years
Telephone
01274730070
Email
Unreported
Website
Bpt.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sapna Bedi Fitzgerald
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Adam McGhin
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Robert Jan Hudson
Director • British • Lives in UK • Born in Jul 1973
Eliza Pattinson
Director • British • Lives in UK • Born in Mar 1974
Helen Christine Gordon
Director • British • Lives in UK • Born in May 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Northumberland & Durham Property Trust Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
BPT Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
BPT (Bradford Property Trust) Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
BPT (Residential Investments) Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Suburban Homes Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Gip Limited
Robert Jan Hudson, Adam McGhin, and 3 more are mutual people.
Active
Atlantic Metropolitan (U.K.) Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger Housing & Developments Limited
Robert Jan Hudson, Adam McGhin, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£180.08K
Increased by £315 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£180.08K
Increased by £315 (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 12 Jun 2025
Mrs Sapna Bedi Fitzgerald Appointed
1 Year Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Adam Mcghin Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Get Alerts
Get Credit Report
Discover Margrave Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 Jun 2025
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 29 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 29 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 29 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 19 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs