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Transform Estates Limited

Transform Estates Limited is an active company incorporated on 18 December 2024 with the registered office located in Warrington, Greater Manchester. Transform Estates Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16142852
Private limited company
Age
10 months
Incorporated 18 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 September 2026 (10 months remaining)
Address
82 High Street
Golborne
Warrington
WA3 3DA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jul 1990
Mr Christopher Anthony Keary
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Solutions Limited
Christopher Anthony Keary and Michael Anthony Rawcliffe are mutual people.
Active
Financials
Transform Estates Limited 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
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Christopher Anthony Keary (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Michael Anthony Rawcliffe Resigned
4 Months Ago on 19 Jun 2025
Michael Anthony Rawcliffe (PSC) Resigned
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Michael Rawcliffe (PSC) Appointed
10 Months Ago on 6 Jan 2025
Mr Michael Anthony Rawcliffe Appointed
10 Months Ago on 6 Jan 2025
Matthew Hunter Resigned
10 Months Ago on 6 Jan 2025
Matthew Hunter (PSC) Resigned
10 Months Ago on 6 Jan 2025
Incorporated
10 Months Ago on 18 Dec 2024
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Documents
Change of details for Mr Christopher Anthony Keary as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Cessation of Michael Anthony Rawcliffe as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Michael Anthony Rawcliffe as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Matthew Hunter as a director on 6 January 2025
Submitted on 8 Jan 2025
Notification of Michael Rawcliffe as a person with significant control on 6 January 2025
Submitted on 8 Jan 2025
Cessation of Matthew Hunter as a person with significant control on 6 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Michael Anthony Rawcliffe as a director on 6 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Incorporation
Submitted on 18 Dec 2024
Repayment History
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