Majen Estates Company Limited

Company Registration Number: 00440736

Company registered in England and Wales

Approximate Location Map

Registered Address

ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

There are 103 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Majen Estates Company Limited is a Private Company Limited by Shares first registered on 14 August 1947. Its current registered address is in Nutfield, Surrey.

Registration Data

Company Number

00440736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 August 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £86,340£124,035£124,035£124,035£133,738£129,529
Current Assets £23,659£8,934£11,768£21,412£16,177£9,463
of which Cash £23,659£8,934£11,768£21,412£16,177£8,839
Total Assets £109,999£132,969£135,803£145,447£149,915£138,992
Current Liabilities £9,771£3,013£2,989£3,543£3,130£2,774
Net Current Assets £13,888£5,921£8,779£17,869£13,047£6,689
Total Net Worth £100,228£129,956£132,814£141,904£146,785£136,218

Previous Names

No previous names

Company Officers

  • FRETWELL, Mary Ellen Eugenie, Lady

    Secretary

     

    2nd
    Floor As
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • FRETWELL, Mary Ellen Eugenie, Lady

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    2nd Floor As
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • FRETWELL, Major John Emsley, Sir

    Director

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1930

    2nd
    Floor As
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 April 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwMjMxNzM5OWFkaXF6a2N4.

  2. 11 January 2018 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6WXAGLD. Transaction: MzE5NTA1MjcxMGFkaXF6a2N4.

  3. 5 July 2017 Registered office address changed from 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: A69IZQB6. Transaction: MzE3OTc3MTc3OGFkaXF6a2N4.

  4. 5 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5LUCNMP. Transaction: MzE2NTk4MDIwN2FkaXF6a2N4.

  5. 20 December 2016 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: A5LEXTZE. Transaction: MzE2NDg2NzY5OGFkaXF6a2N4.

  6. 19 December 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5LEXU1E. Transaction: MzE2NDc2NzE0MGFkaXF6a2N4.

  7. 19 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LEXTZM. Transaction: MzE2NDc2NzAyM2FkaXF6a2N4.

  8. 19 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMRVhVMzZhZGlxemtjeA.

  9. 2 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVKUlJYNzdhZGlxemtjeA.

  10. 14 November 2016 Termination of appointment of Major John Emsley Fretwell as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JIQHQY. Transaction: MzE2MTcyODM2M2FkaXF6a2N4.

  11. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK29YQ. Transaction: MzE1OTY5Mzc4N2FkaXF6a2N4.

  12. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C40WG. Transaction: MzE1MDk4OTc3MWFkaXF6a2N4.

  13. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK4XNC. Transaction: MzEyODc2NzQ1MWFkaXF6a2N4.

  14. 30 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYDQQ. Transaction: MzEyNjEzNTE1NmFkaXF6a2N4.

  15. 22 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R49MV8EB. Transaction: MzEyNTU2NjgyMGFkaXF6a2N4.

  16. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ5TDZEQU9hZGlxemtjeA.

  17. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G7O2N3. Transaction: MzEwNzMyMDc5NGFkaXF6a2N4.

  18. 24 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGW6B. Transaction: MzEwMjUxNzkzM2FkaXF6a2N4.

  19. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GO50BD. Transaction: MzA4NTE3NTk1OWFkaXF6a2N4.

  20. 28 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELY21. Transaction: MzA4MDU5ODAzMmFkaXF6a2N4.

  21. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXFMM9. Transaction: MzA2MzA2Njk3OWFkaXF6a2N4.

  22. 11 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYI8W8. Transaction: MzA2MDY0NzQwNWFkaXF6a2N4.

  23. 15 May 2012 Director's details changed for Sir Major John Emsley Fretwell on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18Y5161. Transaction: MzA1NzQ0NzI2NGFkaXF6a2N4.

  24. 15 May 2012 Director's details changed for Lady Mary Ellen Eugenie Fretwell on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18Y5169. Transaction: MzA1NzQ0NzI2NmFkaXF6a2N4.

  25. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2P9EZOM. Transaction: MzA0ODM5MDk0OGFkaXF6a2N4.

  26. 22 November 2011 Director's details changed for Sir Major John Emsley Fretwell on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XEHE0ZGL. Transaction: MzA0NzU2OTc5MWFkaXF6a2N4.

  27. 22 November 2011 Secretary's details changed for Lady Mary Ellen Eugenie Fretwell on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH03. Barcode: XEHE3ZGO. Transaction: MzA0NzU2OTgyOWFkaXF6a2N4.

  28. 22 November 2011 Registered office address changed from Flat 11 45 Queens Gate London SW7 5HR on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEHDZZGJ. Transaction: MzA0NzU2OTc3OWFkaXF6a2N4.

  29. 22 November 2011 Director's details changed for Lady Mary Ellen Eugenie Fretwell on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XEHE2ZGN. Transaction: MzA0NzU2OTc5OGFkaXF6a2N4.

  30. 2 September 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XN4AMX7O. Transaction: MzA0MzE2OTg3NGFkaXF6a2N4.

  31. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALRRCOQ3. Transaction: MzAyNjI4NzM2MmFkaXF6a2N4.

  32. 4 August 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XT798M99. Transaction: MzAyMDc3NzE4NGFkaXF6a2N4.

  33. 4 August 2010 Director's details changed for Sir Major John Emsley Fretwell on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XT797M98. Transaction: MzAyMDc3Njk4OWFkaXF6a2N4.

  34. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1ITDFHV. Transaction: MzAwNDcxNzA2M2FkaXF6a2N4.

  35. 7 July 2009 Return made up to 14/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXL2CBBS. Transaction: MjAzNjY0ODAwMmFkaXF6a2N4.

  36. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWUWA5T4. Transaction: MjAyMTAyMTg4MmFkaXF6a2N4.

  37. 5 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FBE0BH. Transaction: MjAwNjcyMDY2OWFkaXF6a2N4.

  38. 20 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ERI9H00D. Transaction: MDE5MjYxMDYzMmFkaXF6a2N4.

  39. 8 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4NzI4M2FkaXF6a2N4.

  40. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MDU2MWFkaXF6a2N4.

  41. 25 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3NTUxMGFkaXF6a2N4.

  42. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzc0MTg3NWFkaXF6a2N4.

  43. 13 July 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyOTYxN2FkaXF6a2N4.

  44. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTIwNDA3MmFkaXF6a2N4.

  45. 24 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc5MDM1NGFkaXF6a2N4.

  46. 3 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk5OTkxOGFkaXF6a2N4.

  47. 10 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyMzUxOWFkaXF6a2N4.

  48. 14 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDI5MTU1M2FkaXF6a2N4.

  49. 19 August 2002 Registered office changed on 19/08/02 from: 20 seymour road london SW18 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQxOTQ2OGFkaXF6a2N4.

  50. 28 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1MjE4MmFkaXF6a2N4.

  51. 19 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDc2MjU2N2FkaXF6a2N4.

  52. 5 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0ODg5OGFkaXF6a2N4.

  53. 3 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTg4Njg1NmFkaXF6a2N4.

  54. 1 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzMTUxNWFkaXF6a2N4.

  55. 4 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDUwMTQ0N2FkaXF6a2N4.

  56. 9 August 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4MzUxOGFkaXF6a2N4.

  57. 28 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTQ5MDMzNGFkaXF6a2N4.

  58. 20 May 1998 Return made up to 17/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAwNjM5M2FkaXF6a2N4.

  59. 17 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDc4MTI0NmFkaXF6a2N4.

  60. 20 June 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4NzM3OGFkaXF6a2N4.

  61. 13 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMDQ0NzQ1OGFkaXF6a2N4.

  62. 10 May 1996 Return made up to 17/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1MjczOWFkaXF6a2N4.

  63. 10 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTYyNTAwNmFkaXF6a2N4.

  64. 30 May 1995 Return made up to 17/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2NzkyOGFkaXF6a2N4.

  65. 7 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDM1NjQ4MGFkaXF6a2N4.

  66. 7 July 1994 Return made up to 17/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2MjcxNmFkaXF6a2N4.

  67. 20 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MzA2NzIxN2FkaXF6a2N4.

  68. 19 July 1993 Return made up to 17/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzMTU1NmFkaXF6a2N4.

  69. 27 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzYyMjMxNmFkaXF6a2N4.

  70. 4 August 1992 Return made up to 17/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI3NDE2M2FkaXF6a2N4.

  71. 26 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MzQ1MjkzMmFkaXF6a2N4.

  72. 13 June 1991 Return made up to 17/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDcwOTIyN2FkaXF6a2N4.

  73. 11 June 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NzEwODcyOWFkaXF6a2N4.

  74. 14 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MDIxMDA2NmFkaXF6a2N4.

  75. 14 August 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTAzMzQzOGFkaXF6a2N4.

  76. 26 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDg3OTgwM2FkaXF6a2N4.

  77. 26 October 1989 Registered office changed on 26/10/89 from: majen old brompton chesterfield derbyshire

    Category: Address. Type: 287. Transaction: MDE0OTcxODM2M2FkaXF6a2N4.

  78. 6 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTM1MzI5NWFkaXF6a2N4.

  79. 6 September 1989 Return made up to 26/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTY0MzQzM2FkaXF6a2N4.

  80. 6 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MzI0MjcyNWFkaXF6a2N4.

  81. 6 October 1988 Return made up to 30/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTc4MzY5NGFkaXF6a2N4.

  82. 23 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDE4ODg2MmFkaXF6a2N4.

  83. 13 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MzI4NTMwN2FkaXF6a2N4.

  84. 13 January 1988 Return made up to 02/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQyNTQyOWFkaXF6a2N4.

  85. 6 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzE0NjkwMmFkaXF6a2N4.

  86. 16 October 1986 Return made up to 25/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTE0ODkyMmFkaXF6a2N4.

  87. 30 August 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzMTA3MTMxNGFkaXF6a2N4.

  88. 19 April 1983 Annual return made up to 19/12/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE4MDIwNjUzM2FkaXF6a2N4.

  89. 19 April 1983 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MzE4MDIwNjUzNmFkaXF6a2N4.

  90. 14 August 1947 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2MDY5NDQxOWFkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:48:06 +0100