Mitre Estates Limited

01064801

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32-34 THE GROVE, 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 projects

Officers

Mrs Susan Whitaker

director · Since 13/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 10 other boards

Mrs Susan Whitaker

secretary · Since 12/07/2002

BRITISH · ENGLAND · Age 79

Also on 10 other boards

Kenneth William Holmes

director · Since 10/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Persons with Significant Control

Mrs Susan Whitaker

25–50% shares

25–50% votes

British · England · Age 79

32-34, The Grove, Ilkley, LS29 9EE

Notified 13/11/2016

Former PSCs

Mr Paul Michael Whitaker

Ceased 08/04/2022

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2002Registered 04/03/2002Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2001Registered 19/10/2001Satisfied 09/02/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2000Registered 19/05/2000Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2000Registered 07/03/2000Satisfied 13/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1999Registered 03/06/1999Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1999Registered 02/06/1999Satisfied 13/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1998Registered 24/04/1998Satisfied 13/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1998Registered 17/04/1998Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1998Registered 22/01/1998Satisfied 13/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1997Registered 20/06/1997Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1997Registered 28/02/1997Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1995Registered 10/10/1995Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1995Registered 27/04/1995Satisfied 05/08/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1994Registered 15/08/1994Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1993Registered 24/09/1993Satisfied 30/01/2018

charge

satisfied

WESTPAC BANKING CORPORATION

Created 25/04/1990Registered 04/05/1990Satisfied 28/05/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1990Registered 30/01/1990Satisfied 25/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1990Registered 25/01/1990Satisfied 25/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1990Registered 24/01/1990Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1986Registered 19/12/1986Satisfied 25/01/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1984Registered 24/05/1984Satisfied 30/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1980Registered 17/12/1980Satisfied 16/02/1990