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De Merke Estates
De Merke Estates is an active company incorporated on 6 February 2008 with the registered office located in Leicester, Leicestershire. De Merke Estates was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06495738
Private unlimited company
Age
17 years
Incorporated
6 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about De Merke Estates
Contact
Address
HOWES PERCIVAL LLP
3 The Osiers Business Centre
Leicester
LE19 1DX
Same address for the past
12 years
Companies in LE19 1DX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Nicholas James Charrington
Director • Chairman • British • Lives in England • Born in Mar 1952
Mr Martin Cavalier
Director • Chartered Surveyor • English • Lives in England • Born in Sep 1958
HP Secretarial Services Limited
Secretary
Harbour Investments
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
T.B.F. Communications
HP Secretarial Services Limited is a mutual person.
Active
Forman Hardy Holdings Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Auctions Ltd
HP Secretarial Services Limited is a mutual person.
Active
Copart UK Limited
HP Secretarial Services Limited is a mutual person.
Active
T.B.F. (Transport)
HP Secretarial Services Limited is a mutual person.
Active
F.H. Farms Limited
HP Secretarial Services Limited is a mutual person.
Active
Universal Salvage Limited
HP Secretarial Services Limited is a mutual person.
Active
HP Nominees Limited
HP Secretarial Services Limited is a mutual person.
Active
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Financials
De Merke Estates has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Harbour Investments (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 12 Mar 2021
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Mr Nicholas James Charrington Appointed
5 Years Ago on 1 Nov 2019
Charles Richard Bennion Resigned
5 Years Ago on 31 Oct 2019
Confirmation Submitted
6 Years Ago on 20 Feb 2019
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Confirmation statement made on 6 February 2023 with updates
Submitted on 2 Mar 2023
Change of details for Harbour Investments as a person with significant control on 1 February 2022
Submitted on 25 Apr 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 17 Feb 2022
Confirmation statement made on 6 February 2021 with no updates
Submitted on 12 Mar 2021
Confirmation statement made on 6 February 2020 with no updates
Submitted on 7 Feb 2020
Appointment of Mr Nicholas James Charrington as a director on 1 November 2019
Submitted on 29 Nov 2019
Termination of appointment of Charles Richard Bennion as a director on 31 October 2019
Submitted on 28 Nov 2019
Confirmation statement made on 6 February 2019 with no updates
Submitted on 20 Feb 2019
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Repayment History
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