MOWMACRE INVESTMENT AND CHARTER LIMITED
Overview
| Company Name | MOWMACRE INVESTMENT AND CHARTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00292167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOWMACRE INVESTMENT AND CHARTER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MOWMACRE INVESTMENT AND CHARTER LIMITED located?
| Registered Office Address | Shalden Park Steading Shalden GU34 4DS Alton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOWMACRE INVESTMENT AND CHARTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOWMACRE LAND INVESTMENTS LIMITED | Sep 17, 1934 | Sep 17, 1934 |
What are the latest accounts for MOWMACRE INVESTMENT AND CHARTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOWMACRE INVESTMENT AND CHARTER LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for MOWMACRE INVESTMENT AND CHARTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael David Colin Craven Campbell on Dec 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Laura Grace Montgomery on Dec 18, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to C/O Harold Sharp Chartered Accountants 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Harold Sharp Chartered Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOWMACRE INVESTMENT AND CHARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Linda Frances | Secretary | Shalden Park Steading Shalden GU34 4DS Alton Hampshire | British | 13439230001 | ||||||
| CAMPBELL, Linda Frances | Director | Shalden Park Steading Shalden GU34 4DS Alton Hampshire | United Kingdom | British | Company Director | 13439230001 | ||||
| CAMPBELL, Michael David Colin Craven | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | United Kingdom | British | Company Director | 2580420001 | ||||
| MONTGOMERY, Laura Grace | Director | Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England | United Kingdom | British | Company Director | 75785850006 | ||||
| EVETTS, Andrea Sari Victoria | Secretary | 53 Green Lane GU9 8QE Farnham Surrey | British | 10274390001 | ||||||
| ALDRIDGE, Trevor Martin | Director | Offley SG5 3DB Hitchin Birkitt Hill House Hertfordshire | British | Solicitor | 42736850001 | |||||
| BACKHOUSE, David Miles | Director | South Farm House Hatherop GL7 3PN Cirencester Gloucestershire | United Kingdom | British | Company Director | 407140001 |
Who are the persons with significant control of MOWMACRE INVESTMENT AND CHARTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ellis & Sons Amalgamated Properties Limited | Apr 06, 2016 | Shalden GU34 4DS Alton Shalden Park Steading Hampshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0