Company information:
Macturner Estates Limited (No: 05062613)
Address: PETRONNE HOUSE, 31 CHURCH STREET, DAGENHAM, ESSEX, RM10 9UR
Status: Active
Incorporated: 03-Mar-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TOLULOPE ATINUKE OPALEYE ( DOB: Apr-1971 From: Apr-2019 )
Resigned Director: MACTURNER HOLDINGS LIMITED ( From: Apr-2008 To: Dec-2019 )
Resigned Director: OLANIYI OLAOLUWABAYO OPALEYE ( DOB: Jul-1970 From: Mar-2004 To: May-2020 )
Resigned Director: TOLULOPE ATINUKE OPALEYE ( From: Mar-2004 To: Apr-2008 )
Resigned Secretary: ANDREW ABEREOJE ( From: Mar-2004 To: Apr-2004 )
Resigned Secretary: MACTURNER ACCOUNTING LTD ( From: Oct-2008 To: Dec-2019 )
Resigned Secretary: TOLULOPE ATINUKE OPALEYE ( From: Apr-2004 To: Apr-2008 )
Persons of Significant Control:
Dr Olaniyi Olaoluwabayo Opaleye, Petronne House 31 Church Street, Dagenham, Essex, RM10 9UR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-12-01, Ceased: 2020-04-30)
Dr Olaniyi Opaleye, Petronne House 31 Church Street, Dagenham, Essex, RM10 9UR: Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-10-01, Ceased: 2019-12-01)
Mrs Tolulope Atinuke Opaleye, Petronne House 31 Church Street, Dagenham, Essex, RM10 9UR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 72,000 | 72000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 460 | 460,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -3,253 | -3253,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 68,747 | 68747,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3,272 | 2,589 | 3,781 | 26,868 | 31,988 | 7,563 | -48,978 | -33,539 | 3272,2589.0,3781.0,26868.0,31988.0,7563.0,-48978.0,-33539.0 |
| Equity / share capital and reserves | 3,272 | 3272,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |