MITCHELL PROPERTIES LIMITED

MITCHELL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMITCHELL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02302912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITCHELL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MITCHELL PROPERTIES LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MITCHELL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINDFORMAL LIMITEDOct 06, 1988Oct 06, 1988

    What are the latest accounts for MITCHELL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MITCHELL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for MITCHELL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    5 pagesCS01

    Statement of capital on Feb 02, 2022

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    4 pagesCS01

    Termination of appointment of Susan Jane Mitchell as a secretary on Sep 01, 2020

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    4 pagesCS01

    Registration of charge 023029120062, created on Aug 23, 2018

    18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Notification of Mitchell Properties 2013 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 09, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of MITCHELL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Elaine Mary
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Director
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    BritishHousewife31854330002
    MITCHELL, Aubrey Stewart
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Director
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    United KingdomBritishCompany Director6051000001
    MITCHELL, Charles Aubrey
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Director
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    EnglandBritishCompany Director7516240013
    MITCHELL, David Stewart
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Director
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    EnglandBritishFarmer21387760001
    MITCHELL, Aubrey Stewart
    Woodfalls
    Sherfield English
    SO51 6FS Romsey
    Hampshire
    Secretary
    Woodfalls
    Sherfield English
    SO51 6FS Romsey
    Hampshire
    BritishCompany Director6051000001
    MITCHELL, Susan Jane
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Secretary
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    British24878210001
    MITCHELL, Lilian Mary
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    Director
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Hampshire
    United KingdomBritishHousewife60426670001

    Who are the persons with significant control of MITCHELL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    United Kingdom
    Apr 06, 2016
    Tollgate
    Chandlers Ford
    SO53 3TY Eastleigh
    Highfield Court
    Hampshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08695679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MITCHELL PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2016Nov 09, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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