The Moneytree Properties & Estates Ltd

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The Moneytree Properties & Estates Ltd

06914438•Private Limited With Share Capital

1St Floor, 2 Castle Buildings, 1, Telegraph Road, Wirral, CH607SE

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Incorporated

26/05/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

The Moneytree Properties & Estates Ltd (06914438) is a private limited with share capital incorporated on 26/05/2009 (16 years old) and registered in wirral, CH607SE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 26/05/2009
CH607SE

Financial Overview

Total Assets

£393.7K

Liabilities

£54.1K

Net Assets

£339.5K

Est. Turnover

£791.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
D
david oneill
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Officers
Date:26-05-2009
Incorporation Company
Category:Incorporation
Date:26-05-2009

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2026
Filing Date16/09/2025
Latest Accounts30/05/2024

Trading Addresses

1St Floor, 2 Castle Buildings, 1, Telegraph Road, Wirral, Ch60 7Se, CH607SERegistered

Contact

1St Floor, 2 Castle Buildings, 1, Telegraph Road, Wirral, CH607SE