ENTAIL LIMITED - FARNHAM


Company Profile Company Filings

Overview

ENTAIL LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
ENTAIL LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10250772. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

ENTAIL LIMITED - FARNHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

3 LONGDOWN ROAD
FARNHAM
GU10 3JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANN WATERS Mar 1967 Irish Director 2023-11-13 CURRENT
MR KUNALAN SIVAPUNIAM Jun 1969 Singaporean Director 2023-11-01 CURRENT
MR MORGAN MEAD Mar 1979 British Director 2023-11-01 CURRENT
MRS LUCY MARSHALL Aug 1983 British Director 2023-11-01 CURRENT
MR MORGAN MEAD Secretary 2017-11-17 CURRENT
MORGAN MEAD Mar 1979 British Director 2016-06-24 UNTIL 2017-11-17 RESIGNED
MR MORGAN MEAD Mar 1978 British Director 2023-11-01 UNTIL 2023-11-01 RESIGNED
MR SIMON TIMOTHY MARSHALL Jun 1971 British Director 2016-06-24 UNTIL 2023-11-01 RESIGNED
AYYAZ HADIER KHAN Jul 1979 British Director 2016-06-24 UNTIL 2017-11-17 RESIGNED
MR NICHOLAS EATON Feb 1979 British Director 2017-11-17 UNTIL 2020-08-14 RESIGNED
KELLY JOANNE BLACKABY Feb 1978 British Director 2021-04-22 UNTIL 2023-01-16 RESIGNED
KELLY JOANNE BLACKABY Secretary 2016-06-24 UNTIL 2017-11-17 RESIGNED
MR WESLEY NAUDE Oct 1978 South African Director 2017-11-17 UNTIL 2023-02-23 RESIGNED
MR GERARD WATERS Dec 1957 British Director 2017-11-17 UNTIL 2023-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Jayne Marshall 2023-11-01 8/1983 Farnham   Surrey Ownership of shares 75 to 100 percent
Marshall Eaton Holdings Limited 2018-01-29 - 2023-11-01 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Eaton 2017-11-17 - 2018-01-29 2/1979 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Timothy Marshall 2017-11-16 - 2018-01-29 6/1971 Farnham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Timothy Marshall 2016-06-24 - 2018-01-14 6/1961 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Morgan Mead 2016-06-24 - 2017-11-17 3/1979 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ayyaz Hadier 2016-06-24 - 2017-11-17 7/1979 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ME ESTATE AGENTS (WORPLESDON ROAD) LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
SEYMOURS ESTATE AGENTS (GUILDFORD) LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RAW ELEMENT (DOCKENFIELD) LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ME ESTATE AGENTS HOLDINGS LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
ABODE BY DESIGN LIMITED FARNHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARSHALL EATON LEISURE LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 98000 - Residents property management
MARSHALL EATON HOLDINGS LIMITED FARNHAM ENGLAND Active -... UNAUDITED ABRIDGED 70100 - Activities of head offices
MARSHALL EATON CONSTRUCTION LIMITED FARNHAM ENGLAND ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ME ESTATE AGENTS (ALTON) LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
ME LANDSCAPES & HOMES LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
ME DOCKENFIELD HOLDINGS LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEYMOURS ESTATE AGENTS (FARNHAM) LIMITED FARNHAM ENGLAND Active -... DORMANT 74990 - Non-trading company
ME DOCKENFIELD DEVELOPMENT LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
18 THE TANNERY LIMITED FARNHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ME DOCKENFIELD PHASE 3 LIMITED FARNHAM ENGLAND Active -... DORMANT 41100 - Development of building projects
ME ESTATE AGENTS (ASH VALE) LIMITED FARNHAM ENGLAND Active -... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOXTON GRANGE (MANAGEMENT) LIMITED FARNHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
ENTAIL CAPITAL LIMITED FARNHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENTAIL LIMITED 2024-04-09 31-03-2023 £57,764 equity
ENTAIL LIMITED 2023-10-25 31-03-2022 £4 Cash £57,279 equity
ACCOUNTS - Final Accounts preparation 2022-07-07 31-03-2021 26,364 Cash -4,385 equity
ENTAIL LIMITED 2021-07-02 31-03-2020 £1,116 Cash £-6,425 equity
Entail Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,116 Cash £-6,425 equity
Entail Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-09-2017 £1,768 Cash £-2,086 equity

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