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Mitre Estates Limited
01064801
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
32-34 The Grove, Ilkley, West Yorkshire, LS29 9EE
Incorporated 08/08/1972
Compliance
Last accounts
29/03/2025
micro entity
Next accounts due
29/12/2026
On track
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mrs Susan Whitaker
director · Since 13/11/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 10 other boards
Kenneth William Holmes
director · Since 10/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 1 other board
Former
Kenneth William Holmes
director · Resigned 12/07/2002
Kenneth William Holmes
secretary · Resigned 12/07/2002
Nigel Derrick Mackenzie
director · Resigned 12/05/2005
Paul Michael Whitaker
director · Resigned 08/04/2022
David Christopher Mitchell
director · Resigned 28/04/2026
Persons with Significant Control
Mrs Susan Whitaker
25–50% shares
25–50% votes
British · England · Age 80
32-34, The Grove, Ilkley, LS29 9EE
Notified 13/11/2016
Former PSCs
Mr Paul Michael Whitaker
Ceased 08/04/2022
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → 32-34 The Grove
2026-08-2432-34 THE GROVE
post town → West Yorkshire
2026-08-24WEST YORKSHIRE
officer appointed → WHITAKER, Susan
2026-08-24officer appointed → HOLMES, Kenneth William
2026-08-24officer appointed → WHITAKER, Susan
2026-08-24