Introduction
Watch Company
C
COMPLETE PROPERTY ESTATES LTD
COMPLETE PROPERTY ESTATES LTD is an active company incorporated on 12 April 2006 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. COMPLETE PROPERTY ESTATES LTD was registered 20 years ago.(SIC: 68310)
Status
active
Active since 20 years ago
Company No
05779945
LTD Company
Age
20 Years
Incorporated 12 April 2006
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Southgate House Southgate Lane Norwich, NR1 2AQ,
Previous Addresses
12 Essex Street Norwich NR2 2BL England
From: 2 January 2016To: 30 January 2018
1 Trix Road Norwich Norfolk NR2 2HB
From: 12 April 2006To: 2 January 2016
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Margaret Ann
ActiveWest End, NorwichNR8 5AJ
Secretary
Appointed 12 Apr 2006
WILLIAMS, Margaret Ann
West End, NorwichNR8 5AJ
Secretary
12 Apr 2006
Active
WILLIAMS, Matthew Edwin
ActiveSouthgate Lane, NorwichNR1 2AQ
Born January 1973
Director
Appointed 12 Apr 2006
WILLIAMS, Matthew Edwin
Southgate Lane, NorwichNR1 2AQ
Born January 1973
Director
12 Apr 2006
Active
C & M SECRETARIES LIMITED
ResignedPO BOX 55, LondonSE16 3QP
Corporate nominee secretary
Appointed 12 Apr 2006
Resigned 12 Apr 2006
C & M SECRETARIES LIMITED
PO BOX 55, LondonSE16 3QP
Corporate nominee secretary
12 Apr 2006
Resigned 12 Apr 2006
Resigned
C & M REGISTRARS LIMITED
ResignedPO BOX 55, LondonSE16 3QP
Corporate nominee director
Appointed 12 Apr 2006
Resigned 12 Apr 2006
C & M REGISTRARS LIMITED
PO BOX 55, LondonSE16 3QP
Corporate nominee director
12 Apr 2006
Resigned 12 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Edwin Williams
ActiveSouthgate Lane, NorwichNR1 2AQ
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Matthew Edwin Williams
Southgate Lane, NorwichNR1 2AQ
Born January 1973
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2018
30 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2018
2 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 April 2015