MANAGED ESTATES LIMITED

Company number 03453250 ·

Active

104 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2026-02-28 · 8 pages View document
7 Apr 2026 Change of details for Mr Paul Stephen Linfield as a person with significant control on 2026-04-03 · 2 pages View document
3 Apr 2026 Registered office address changed from 44 Commercial Road Paddock Wood Paddock Wood Kent TN12 6EL England to 36 Commercial Road Paddock Wood Tonbridge TN12 6EL on 2026-04-03 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
31 Oct 2025 Confirmation statement made on 2025-10-21 with updates · 4 pages View document
3 Mar 2025 Termination of appointment of William Linfield as a director on 2025-02-26 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
16 Jan 2025 Change of details for Mr Paul Stephen Linfield as a person with significant control on 2025-01-07 · 2 pages View document
16 Jan 2025 Director's details changed for Mr Paul Stephen Linfield on 2025-01-07 · 2 pages View document
1 Nov 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
24 Apr 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-21 with updates · 4 pages View document
29 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
13 Mar 2023 Registered office address changed from 8th Floor 167 Fleet Street London EC4A 2EA to 44 Commercial Road Paddock Wood Paddock Wood Kent TN12 6EL on 2023-03-13 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
25 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
15 Nov 2022 Confirmation statement made on 2022-10-21 with updates · 4 pages View document
29 Mar 2022 Termination of appointment of Vivienne Jayne Oliver as a secretary on 2022-03-29 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
16 Feb 2022 Micro company accounts made up to 2021-02-28 · 3 pages View document
31 Jan 2022 Cancellation of shares. Statement of capital on 2021-08-31 · 6 pages View document
14 Jan 2022 Purchase of own shares. · 3 pages View document
16 Nov 2021 Confirmation statement made on 2021-10-21 with updates · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
20 Dec 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2020 View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
28 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
27 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
7 Nov 2018 14/12/17 STATEMENT OF CAPITAL GBP 464 View document
29 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
23 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034532500001 View document
9 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034532500002 View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
24 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
17 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LINFIELD / 30/06/2015 View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
2 Dec 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
28 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034532500002 View document
7 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034532500001 View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
11 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JAYNE OLIVER / 01/11/2013 View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
7 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
6 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
28 Nov 2011 28/02/11 TOTAL EXEMPTION FULL View document
24 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR HOLLY LINFIELD View document
13 Dec 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009 View document
10 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JAYNE OLIVER / 01/11/2009 View document
30 Nov 2010 28/02/10 TOTAL EXEMPTION FULL · 12 pages View document
26 Feb 2010 DIRECTOR APPOINTED MISS HOLLY LINFIELD View document
26 Feb 2010 DIRECTOR APPOINTED MR WILLIAM LINFIELD View document
15 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009 View document
20 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
3 Mar 2009 29/02/08 TOTAL EXEMPTION FULL View document
8 Jan 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
21 Apr 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 2 HINDE STREET LONDON W1U 2AZ View document
10 Mar 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
17 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
18 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
14 Apr 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 66 NEW BOND STREET LONDON W1S 1RW View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
26 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
10 Nov 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
26 Oct 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
9 Nov 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
1 Nov 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
15 Aug 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Aug 2001 AMENDED FULL ACCOUNTS MADE UP TO 29/02/00 View document
23 Oct 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
23 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Nov 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 66 NEW BOND STREET LONDON W1Y 9DF View document
2 Feb 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 8 BLENHEIM STREET NEW BOND STREET LONDON W1Y 9LD View document
1 Feb 1999 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
19 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
2 Nov 1997 NEW SECRETARY APPOINTED View document
2 Nov 1997 NEW DIRECTOR APPOINTED View document
2 Nov 1997 SECRETARY RESIGNED View document
2 Nov 1997 DIRECTOR RESIGNED View document
21 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document