MARGRAVE ESTATES LIMITED
00332564 · Active · Ltd · 88 yrs · Newcastle Upon Tyne
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARGRAVE ESTATES LIMITED
00332564Active· Ltd· England Wales· 1937-10-14Incorporated 1937-10-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FITZGERALD, Sapna Bedi· SecretaryAppointed 2024-09-30
- FITZGERALD, Sapna Bedi· DirectorAppointed 2024-09-30
- MCGHIN, Adam· SecretaryResigned 2024-09-27
- MCGHIN, Adam· DirectorResigned 2024-09-27
FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2024-09-30
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FITZGERALD, Sapna Bedi
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GORDON, Helen Christine
Director
- Appointed
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUDSON, Robert Jan
Director
- Appointed
- 2022-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PATTINSON, Eliza
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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DENBY, Nigel Anthony
Secretary
- Appointed
- 1994-04-01
- Resigned
- 1999-02-25
- Nationality
- British
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GLANVILLE, Marie Louise
Secretary
- Appointed
- 2002-12-09
- Resigned
- 2008-12-22
- Nationality
- English
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HALLIWELL, Christine
Secretary
- Appointed
- 1999-09-30
- Resigned
- 2002-12-09
- Nationality
- British
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MCGHIN, Adam
Secretary
- Appointed
- 2016-03-04
- Resigned
- 2024-09-27
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TETLEY, Brian
Secretary
- Appointed
- —
- Resigned
- 1994-04-01
- Nationality
- British
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2008-12-18
- Resigned
- 2016-03-04
- Nationality
- British
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WOOD, Timothy Barry
Secretary
- Appointed
- 1999-02-25
- Resigned
- 1999-09-30
- Nationality
- British
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BAKER, David Graham
Director
- Appointed
- 1999-02-25
- Resigned
- 1999-08-05
- Nationality
- British
- Born
- 07/1939
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BURGESS, Harold Reginald John
Director
- Appointed
- —
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 04/1934
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BUTTERWORTH, Gary Ronald
Director
- Appointed
- 2002-02-01
- Resigned
- 2002-10-08
- Nationality
- British
- Born
- 09/1955
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COUCH, Peter Quentin Patrick
Director
- Appointed
- 2010-12-07
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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CRUMBLEY, Brian Aidan
Director
- Appointed
- 2004-05-05
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2003-09-26
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DAVIS, Geoffrey Joseph
Director
- Appointed
- 2005-01-18
- Resigned
- 2006-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DENBY, Nigel Anthony
Director
- Appointed
- 1994-08-04
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 10/1954
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DICKINSON, Rupert Jerome
Director
- Appointed
- 2001-06-04
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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DIXON, Alistair William
Director
- Appointed
- 2001-06-04
- Resigned
- 2003-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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GLANVILLE, Marie Louise
Director
- Appointed
- 2002-12-23
- Resigned
- 2004-05-05
- Nationality
- English
- Residence
- England
- Born
- 11/1974
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GREENWOOD, Mark
Director
- Appointed
- 2010-12-07
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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JOPLING, Nicholas Mark Fletcher
Director
- Appointed
- 2010-12-07
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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MCGHIN, Adam
Director
- Appointed
- 2016-09-30
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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ON, Nicholas Peter
Director
- Appointed
- 2009-01-23
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PRATT, Andrew Michael
Director
- Appointed
- 2007-07-23
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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ROBINSON, Nicholas Ambrose Eldred
Director
- Appointed
- —
- Resigned
- 1999-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1941
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ROBSON, Mark Jeremy
Director
- Appointed
- 2004-05-05
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SCHWERDT, Peter Christopher George
Director
- Appointed
- 2005-01-18
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SIMMS, Vanessa Kate
Director
- Appointed
- 2016-02-11
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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SLADE, Sean Anthony
Director
- Appointed
- 2004-05-05
- Resigned
- 2004-11-12
- Nationality
- British
- Born
- 10/1964
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STORY, James Dennis
Director
- Appointed
- 2002-02-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 11/1956
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TETLEY, Brian
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 09/1937
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WALL, John Robert
Director
- Appointed
- 2002-02-01
- Resigned
- 2002-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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WARNER, Philip Courtenay Thomas, Sir
Director
- Appointed
- —
- Resigned
- 2001-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WATTS, Timothy Neil
Director
- Appointed
- 1999-02-25
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 05/1960
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WINDLE, Michael Patrick
Director
- Appointed
- 2004-01-26
- Resigned
- 2005-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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YUDOLPH, Debra Rachel
Director
- Appointed
- 2004-05-05
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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