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Companies House/Warrington/Company profile

TRANSFORM ESTATES LIMITED

Active
16142852·incorporated 2024-12-18

TRANSFORM ESTATES LIMITED is an active UK private limited company, incorporated on 18 December 2024 at Companies House (number 16142852; OpenRegistry canonical ID GB-16142852-transform-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-18
Registered Address
82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-18. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-01-15.

Persons with significant control

TRANSFORM ESTATES LIMITED has 1 person with significant control on file:

  • Mr Christopher Anthony Keary born 1981 resident in England, British national. Notified 2024-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Hunter born 1990 resident in England, British national. Notified 2024-12-18. Ceased 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Anthony Rawcliffe born 1971 resident in England, British national. Notified 2025-01-06. Ceased 2025-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warrington: