Express Estate Agency Limited

Company Name	Express Estate Agency Limited
Directors	Christopher Stig Brogan and Mark Nicholas Brogan
Company Status	Active
Company Number	07914454
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christopher Stig Brogan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges House Peter Street Manchester M2 3NQ

Director Name	Mr Mark Nicholas Brogan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges House Peter Street Manchester M2 3NQ

Secretary Name	Mr Mark Nicholas Brogan
Status	Current
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	St Georges House Peter Street Manchester M2 3NQ

Contact

Website	www.expressestateagency.co.uk/
Email address	[email protected]
Telephone	0800 0467271
Telephone region	Freephone

Location

Registered Address	St Georges House Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

556 at £0.01	Mr Nicholas Stuart Charnock 5.00% Ordinary B
556 at £0.01	Sam Ballard 5.00% Ordinary B
5k at £0.01	Mr Christopher Stig Brogan 44.99% Ordinary
5k at £0.01	Mr Mark Nicholas Brogan 44.99% Ordinary
1 at £0.01	Mr Christopher Stig Brogan 0.01% Ordinary C
1 at £0.01	Mr Mark Nicholas Brogan 0.01% Ordinary A

Financials

Year	2014
Net Worth	£535,756
Cash	£1,979,205
Current Liabilities	£1,741,771

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

11 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
18 November 2019	Withdrawal of a person with significant control statement on 18 November 2019 (2 pages)
23 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 March 2019	Secretary's details changed for Mr Mark Nicholas Brogan on 12 March 2019 (1 page)
12 March 2019	Director's details changed for Mr Christopher Stig Brogan on 12 March 2019 (2 pages)
12 March 2019	Secretary's details changed for Mr Mark Nicholas Brogan on 12 March 2019 (1 page)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
19 February 2018	Registered office address changed from Peter House Oxford Street Manchester Greater Manchester M1 5AN to St Georges House Peter Street Manchester M2 3NQ on 19 February 2018 (1 page)
16 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
23 January 2018	Notification of Mark Nicholas Brogan as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Notification of Christopher Stig Brogan as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Cancellation of shares. Statement of capital on 1 October 2017 GBP 105.58 (6 pages)
10 November 2017	Purchase of own shares. (3 pages)
10 November 2017	Purchase of own shares. (3 pages)
1 November 2017	Director's details changed for Mr Mark Nicholas Brogan on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Mark Nicholas Brogan on 1 November 2017 (2 pages)
15 March 2017	Full accounts made up to 30 June 2016 (17 pages)
15 March 2017	Full accounts made up to 30 June 2016 (17 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
8 June 2016	Full accounts made up to 30 June 2015 (18 pages)
8 June 2016	Full accounts made up to 30 June 2015 (18 pages)
19 January 2016	Director's details changed for Mr Christopher Stig Brogan on 18 January 2016 (2 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 111.14 (7 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 111.14 (7 pages)
19 January 2016	Director's details changed for Mr Christopher Stig Brogan on 18 January 2016 (2 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
18 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 111.14 (7 pages)
18 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 111.14 (7 pages)
5 November 2014	Director's details changed for Mr Mark Nicholas Brogan on 2 September 2014 (2 pages)
5 November 2014	Director's details changed for Mr Mark Nicholas Brogan on 2 September 2014 (2 pages)
5 November 2014	Secretary's details changed for Mr Mark Nicholas Brogan on 2 September 2014 (1 page)
5 November 2014	Director's details changed for Mr Mark Nicholas Brogan on 2 September 2014 (2 pages)
5 November 2014	Secretary's details changed for Mr Mark Nicholas Brogan on 2 September 2014 (1 page)
5 November 2014	Secretary's details changed for Mr Mark Nicholas Brogan on 2 September 2014 (1 page)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 111.14 (7 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 111.14 (7 pages)
27 November 2013	Statement of capital following an allotment of shares on 27 February 2012 GBP 111.14 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 27 February 2012 GBP 111.14 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
7 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
9 February 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
9 February 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Express Estate Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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