MURRELL ESTATES LIMITED

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Profile MURRELL ESTATES LIMITED

Actual on 01.12.2024
Company name
MURRELL ESTATES LIMITED
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Company number
00918727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 October 1967
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025

Last statement dated Tuesday, 09 April 2024
Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
24 CHURCH STREET, HERTFORDSHIRE, UNITED KINGDOM, RICKMANSWORTH, WD3 1DD
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PSC and Officers MURRELL ESTATES LIMITED

Officers

(as of 13.08.2022)
MURRELL, Sharon
Status: Active
Appointed on: Tuesday, 02 May 2006
Correspondence address: Baynham Cottage, Sly Corner Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
Role: Secretary
MURRELL, Sharon
Status: Active
Appointed on: Tuesday, 22 May 2012
Correspondence address: Baynham Cottage Sly Corner Lee Common, Great Missenden, United Kingdom, Buckinghamshire, HP16 9LD
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MURRELL, Simon Adam
Status: Active
Appointed on: Tuesday, 20 October 1992
Correspondence address: Baynham Cottage, Sly Corner Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
MURRELL, James
Status: Not active
Appointed on: Tuesday, 20 October 1992
Resigned on: Monday, 08 June 2009
Correspondence address: 40 Queens Court, Off Prospect Place, Wisbech, Cambridgeshire, PE13 2QH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Contractor Manager
MURRELL, Alan
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Tuesday, 02 May 2006
Correspondence address: 3a Highcroft Road, Felden, Hemel Hempstead, Hertfordshire, HP3 0BU
Role: Secretary
MURRELL, Alan
Status: Not active
Resigned on: Tuesday, 22 May 2012
Correspondence address: 3a Highcroft Road, Felden, Hemel Hempstead, Hertfordshire, HP3 0BU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Builder
Country of residence: England
MURRELL, Derrick
Status: Not active
Resigned on: Tuesday, 27 February 1996
Correspondence address: 2a Moss Close, Pinner, Middlesex, HA5 3AY
Role: Secretary
MURRELL, Derrick
Status: Not active
Resigned on: Tuesday, 27 February 1996
Correspondence address: 2a Moss Close, Pinner, Middlesex, HA5 3AY
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Builder
MURRELL, Gillian Wendy
Status: Not active
Resigned on: Wednesday, 27 January 1999
Correspondence address: 2 Moss Close, Pinner, Middlesex, HA5 3AY
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Simon Adam Murrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Baynham Cottage Sly Corner Lee Common, Great Missenden, United Kingdom, Buckinghamshire, HP16 9LD
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Sharon Murrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Baynham Cottage Sly Corner Lee Common, Great Missenden, United Kingdom, Buckinghamshire, HP16 9LD
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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