MISCOMBE LIMITED

Overview

Company Name	MISCOMBE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02304497
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MISCOMBE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MISCOMBE LIMITED located?

Registered Office Address	1 Jacobs Yard Buriton GU31 5RR Petersfield England
Undeliverable Registered Office Address	No

What were the previous names of MISCOMBE LIMITED?

Previous Company Names
Company Name	From	Until
BARNETT SERVICES LIMITED	Aug 11, 2005	Aug 11, 2005
AND SO TO BED INTERNATIONAL LIMITED	Feb 16, 1998	Feb 16, 1998
DEPTICH DESIGNS LIMITED	Feb 28, 1989	Feb 28, 1989
IMBERHAVEN LIMITED	Oct 12, 1988	Oct 12, 1988

What are the latest accounts for MISCOMBE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MISCOMBE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for MISCOMBE LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Termination of appointment of Elaine Joyce Winifred Kirkwood as a director on Apr 18, 2024	1 pages	TM01

Apr 18, 2024	Termination of appointment of Nicholas Graham Hoare as a director on Apr 18, 2024	1 pages	TM01

Apr 16, 2024	Cessation of Keith Desmond Barnett as a person with significant control on Mar 27, 2024	1 pages	PSC07

Apr 16, 2024	Notification of Rachel Anna Barnett as a person with significant control on Apr 16, 2024	2 pages	PSC01

Apr 16, 2024	Termination of appointment of Keith Desmond Barnett as a director on Mar 27, 2024	1 pages	TM01

Apr 16, 2024	Appointment of Mrs Elaine Joyce Winifred Kirkwood as a director on Apr 16, 2024	2 pages	AP01

Apr 16, 2024	Appointment of Mr Nicholas Graham Hoare as a director on Apr 16, 2024	2 pages	AP01

Jun 06, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Termination of appointment of Graham David Stewart as a director on Jan 24, 2023	1 pages	TM01

Jan 06, 2023	Part of the property or undertaking has been released from charge 023044970013	1 pages	MR05

Jan 06, 2023	Part of the property or undertaking has been released from charge 023044970013	1 pages	MR05

Dec 08, 2022	Termination of appointment of Audrey Stewart as a secretary on Nov 14, 2022	1 pages	TM02

Aug 08, 2022	Appointment of Miss Rachel Anna Barnett as a director on Aug 08, 2022	2 pages	AP01

Aug 01, 2022	Termination of appointment of Harold Edward Michael Bennett as a director on Jul 28, 2022	1 pages	TM01

Jun 30, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

May 10, 2022	Appointment of Mr Graham David Stewart as a director on May 05, 2022	2 pages	AP01

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

May 26, 2021	Accounts for a small company made up to Sep 30, 2020	15 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Accounts for a small company made up to Sep 30, 2019	15 pages	AA

View All Filings

Who are the officers of MISCOMBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Rachel Anna Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Aug 08, 2022		Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	England	British	1970-6	Director	181893900001
STEWART, Audrey 47 Second Avenue Mortlake SW14 8QF London		Nov 14, 2022	Secretary	47 Second Avenue Mortlake SW14 8QF London		British			2458350001
BARNETT, Keith Desmond Miscombe Manor Pitcroft Lane, Buriton GU31 5SS Petersfield Hampshire		Mar 27, 2024	Director	Miscombe Manor Pitcroft Lane, Buriton GU31 5SS Petersfield Hampshire	United Kingdom	British	1943-4	Director	166150290001
BARNETT, Lorraine Frances Ashton Farm Ashton Lane Bishops Waltham SO32 1FR Southampton Hampshire		Jul 21, 1997	Director	Ashton Farm Ashton Lane Bishops Waltham SO32 1FR Southampton Hampshire		British	1946-5	Director	4784710003
BARNETT, Rachel Anna 24 Chiswell Street EC1Y 4YX London Third Floor	Jul 01, 2013	Sep 30, 2016	Director	24 Chiswell Street EC1Y 4YX London Third Floor	England	British	1970-6	Company Director	181893900001
BENNETT, Harold Edward Michael Pinewood House 92 College Road GU47 0QZ Sandhurst Berkshire	Jul 25, 1996	Jul 28, 2022	Director	Pinewood House 92 College Road GU47 0QZ Sandhurst Berkshire	United Kingdom	Irish	1964-9	Accountant	48943280003
HOARE, Nicholas Graham Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Apr 16, 2024	Apr 18, 2024	Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	England	British	1957-10	Company Director	321918860001
KIRKWOOD, Elaine Joyce Winifred Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Apr 16, 2024	Apr 18, 2024	Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	England	British	1960-8	Accounting Technician	321919230001
STEWART, Graham David Buriton GU31 5RR Petersfield 1 Jacobs Yard England	May 05, 2022	Jan 24, 2023	Director	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	England	British	1964-2	Non-Executive Director	44236740002
WILSON, Walter Allan 4 Aran Court Mallards Reach KT13 9AF Weybridge Surrey		Jul 25, 1996	Director	4 Aran Court Mallards Reach KT13 9AF Weybridge Surrey		British	1933-2	Director	17049130001
WILSON, William John Martin Putmans Cottage West Harting GU31 5PB Petersfield Hampshire	Feb 01, 2009	Sep 22, 2013	Director	Putmans Cottage West Harting GU31 5PB Petersfield Hampshire	United Kingdom	British	1962-7	Surveyor	77994190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISCOMBE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rachel Anna Barnett Buriton GU31 5RR Petersfield 1 Jacobs Yard England	Apr 16, 2024	Buriton GU31 5RR Petersfield 1 Jacobs Yard England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Keith Desmond Barnett Pitcroft Lane Buriton GU31 5SS Petersfield Miscombe Manor England	Jun 30, 2016	Pitcroft Lane Buriton GU31 5SS Petersfield Miscombe Manor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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