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AUSTINS INDEPENDENT ESTATE AGENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austins Independent Estate Agents Ltd. The company was founded 5 years ago and was given the registration number 11507418. The firm's registered office is in STONE. You can find them at Granville Square, 75a High Street, Stone, Staffordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AUSTINS INDEPENDENT ESTATE AGENTS LTD
Company Number:11507418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Granville Square, 75a High Street, Stone, Staffordshire, England, ST15 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Square 75a, High Street, Stone, England, ST15 8AE

Director06 March 2019Active
Granville Square, 75a High Street, Stone, England, ST15 8AE

Director08 August 2018Active
Granville Square, 75a High Street, Stone, England, ST15 8AE

Director08 August 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director08 August 2018Active

People with Significant Control

Mr Andrew John Roe
Notified on:27 April 2021
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Granville Square, 75a High Street, Stone, England, ST15 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Samantha Austin
Notified on:07 March 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Granville Square, 75a High Street, Stone, England, ST15 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Samantha Austin
Notified on:08 August 2018
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Granville Square, 75a High Street, Stone, England, ST15 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Ian Crump
Notified on:08 August 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Elizabeth Fitzpatrick
Notified on:08 August 2018
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Granville Square, 75a High Street, Stone, England, ST15 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type micro entity.

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2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Persons with significant control

Change to a person with significant control.

Download
2019-04-08Officers

Change person director company with change date.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-03-06Officers

Termination director company with name termination date.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-14Persons with significant control

Change to a person with significant control.

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