ME

MOTTRAM ESTATES LIMITED

Active

Company number 01623827

London, United Kingdom · Incorporated 23 March 1982

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DARKSTOP LIMITED · 23 March 1982 – 29 November 1982

ANDREW WHITE CONSTRUCTION LIMITED · 29 November 1982 – 6 March 1996

Company overview

MOTTRAM ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 23 March 1982 and remains active on the register. It has changed its name 2 times, most recently from ANDREW WHITE CONSTRUCTION LIMITED on 29 November 1982. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Andrew White is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Fiona Ann Peake is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is WHITE, Andrew. WHITE, Fiona Ann serves as company secretary (appointed 16 February 1996). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. Companies House holds 112 filings for this company, most recently a persons with significant control filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

WF
WHITE, Fiona Ann
Secretary
16 February 1996
WA
WHITE, Andrew
Director
—
BG
BURNS, Gillian Anne
Director · Resigned
1 April 1999
WJ
WHITE, Joyce Elisabeth
Director · Resigned
—
WP
WHITWORTH, Paul
Secretary · Resigned
—

Persons with significant control

PS
Mrs Fiona Ann Peake
Born October 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew White
Born November 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Change Person Secretary Company With Change Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Accounts
29 April 2004 View
Legacy
Annual Return
1 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Dormant
Accounts
3 April 2002 View
Legacy
Annual Return
7 February 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Dormant
Accounts
4 February 2000 View
Resolution
Resolution
4 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
26 May 1999 View
Accounts With Accounts Type Dormant
Accounts
5 May 1999 View
Resolution
Resolution
5 May 1999 View
Legacy
Annual Return
15 February 1999 View
Resolution
Resolution
1 April 1998 View
Accounts With Accounts Type Dormant
Accounts
1 April 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Dormant
Accounts
27 April 1997 View
Resolution
Resolution
27 April 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Small
Accounts
3 May 1996 View
Legacy
Officers
11 March 1996 View
Certificate Change Of Name Company
Change Of Name
5 March 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Small
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 March 1994 View
Legacy
Officers
7 March 1994 View
Accounts With Accounts Type Small
Accounts
8 December 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Small
Accounts
3 December 1992 View
Accounts With Accounts Type Small
Accounts
7 July 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Address
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Annual Return
27 February 1991 View
Accounts With Accounts Type Full
Accounts
27 February 1991 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Annual Return
20 April 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Legacy
Annual Return
11 May 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
3 March 1987 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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