Mesterbrook Limited. Head office in Solihull. Check Director.

Mesterbrook Limited, Solihull

Mesterbrook Limited is a private limited company. Situated at Umberslade Hall, Hockley Heath, Solihull B94 5DF, this 22 years old company was incorporated on 2001-06-22 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this company: Ian E. (appointed on 03 January 2002), Stuart H. (appointed on 03 January 2002), Jayne N. (appointed on 03 January 2002). As for the secretaries (1 in total), we can name: Ian E. (appointed on 03 January 2002).

About
Name: Mesterbrook Limited
Number: 04239479
Incorporation date: 2001-06-22
End of financial year: 30 June


Address:	Umberslade Hall Hockley Heath Solihull B94 5DF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Umberslade Securities Ltd

22 June 2016

Address	Umberslade Hall Pound House Lane, Hockley Heath, Solihull, B94 5DF, England
Legal authority	England
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	2134238
Nature of control:	75,01-100% shares

The deadline for Mesterbrook Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was submitted on 2023-06-22. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation Umberslade Securities Ltd who owns over 3/4 of shares. This corporate PSC can be reached at Pound House Lane, Hockley Heath, B94 5DF Solihull.

Company filing

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AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 9th, February 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 9th, February 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 25th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 4th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th June 2014 capital
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 30th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to Monday 3rd August 2009 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 30th June 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 18th, April 2008 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 4th July 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th July 2007 - Annual return with full member list filed on: 4th, July 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 10th August 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 10th August 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 4th, August 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 8th, May 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, January 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 18th, January 2006 \| accounts	Free Download (10 pages)
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th July 2005 - Annual return with full member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to Friday 27th August 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 27th August 2004 - Annual return with full member list filed on: 27th, August 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 3rd, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 3rd, December 2003 \| accounts	Free Download (6 pages)
363s	Period up to Sunday 29th June 2003 - Annual return with full member list filed on: 29th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 29th June 2003 - Annual return with full member list filed on: 29th, June 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/02 annual return
363s	Period up to Wednesday 17th July 2002 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 28th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 28th, March 2002 \| accounts	Free Download (1 page)

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