MOBILE CATERERS PROPERTIES LIMITED

Overview

Company Name	MOBILE CATERERS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02828142
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1993

Summary

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

What is the purpose of MOBILE CATERERS PROPERTIES LIMITED?

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

Where is MOBILE CATERERS PROPERTIES LIMITED located?

Registered Office Address	43 Fairacre Avenue EX32 9DF Barnstaple England
Undeliverable Registered Office Address	No

What were the previous names of MOBILE CATERERS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
COLESLAW 226 LIMITED	Jun 17, 1993	Jun 17, 1993

What are the latest accounts for MOBILE CATERERS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for MOBILE CATERERS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Jul 29, 2024	Register inspection address has been changed from C/O Thomas Westcott 26-28 Southernhay East Exeter EX1 1NS United Kingdom to 43 Fairacre Avenue Barnstaple EX32 9DF	1 pages	AD02

Jul 29, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Appointment of Mr Matthew Anthony Wallin as a director on Jun 26, 2024	2 pages	AP01

Jun 26, 2024	Appointment of Mrs Mandy Mckinnon as a director on Jun 26, 2024	2 pages	AP01

Jun 26, 2024	Appointment of Mr David James Wallin as a director on Jun 26, 2024	2 pages	AP01

Mar 04, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 30, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Change of details for Margaret Ann Ede as a person with significant control on Apr 09, 2023	2 pages	PSC04

Apr 12, 2023	Change of details for Margaret Ann Ede as a person with significant control on Apr 09, 2023	2 pages	PSC04

Apr 09, 2023	Secretary's details changed for Mrs Mandy Mckinnon on Apr 09, 2023	1 pages	CH03

Apr 09, 2023	Director's details changed for Margaret Anne Ede on Apr 09, 2023	2 pages	CH01

Apr 05, 2023	Registered office address changed from Queens House New Street Honiton Devon EX14 1BJ to 43 Fairacre Avenue Barnstaple EX32 9DF on Apr 05, 2023	1 pages	AD01

Mar 28, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Aug 10, 2022	Director's details changed for Margaret Anne Ede on Jul 15, 2022	2 pages	CH01

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with updates	5 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Jul 19, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 17, 2021 with updates	5 pages	CS01

Jun 26, 2020	Confirmation statement made on Jun 17, 2020 with updates	5 pages	CS01

Apr 22, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Apr 21, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Apr 21, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Jun 18, 2019	Change of details for Margaret Ann Ede as a person with significant control on Jun 17, 2019	2 pages	PSC04

Jun 18, 2019	Director's details changed for Margaret Anne Ede on Jun 17, 2019	2 pages	CH01

View All Filings

Who are the officers of MOBILE CATERERS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKINNON, Mandy Fairacre Avenue EX32 9DF Barnstaple 43 England	Jul 28, 2009		Secretary	Fairacre Avenue EX32 9DF Barnstaple 43 England		Other			139852160002
EDE, Margaret Ann Fairacre Avenue EX32 9DF Barnstaple 43 England	Oct 20, 1993		Director	Fairacre Avenue EX32 9DF Barnstaple 43 England	United Kingdom	British	1943-9	Director	36734850005
MCKINNON, Mandy Fairacre Avenue EX32 9DF Barnstaple 43 England	Jun 26, 2024		Director	Fairacre Avenue EX32 9DF Barnstaple 43 England	United Kingdom	British	1969-8	Company Director	324518260001
WALLIN, David James Fairacre Avenue EX32 9DF Barnstaple 43 England	Jun 26, 2024		Director	Fairacre Avenue EX32 9DF Barnstaple 43 England	United Kingdom	British	1989-12	Company Director	255104220002
WALLIN, Matthew Anthony Fairacre Avenue EX32 9DF Barnstaple 43 England	Jun 26, 2024		Director	Fairacre Avenue EX32 9DF Barnstaple 43 England	United Kingdom	British	1993-2	Company Director	303878290001
BAIDEN, Anthea Yvonne Joyce 6 Napier Road Cowley OX4 3JA Oxford Oxfordshire	Oct 20, 1993	Sep 06, 2006	Secretary	6 Napier Road Cowley OX4 3JA Oxford Oxfordshire		British			36752600002
EDE, Margaret Anne Casa Arco Iris Peral 896a, Sao Bras De Alportal 8150 052 Algarve Portugal	Sep 07, 2006	Jul 28, 2009	Secretary	Casa Arco Iris Peral 896a, Sao Bras De Alportal 8150 052 Algarve Portugal		British		Director	36734850003
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Jun 17, 1993	Oct 20, 1993	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford					900007040001
EDE, Charles Thomas Queens House New Street EX14 1BJ Honiton Devon	Oct 20, 1993	Jul 08, 2013	Director	Queens House New Street EX14 1BJ Honiton Devon	Portugal	British	1927-12	Director	6776050003
COLE AND COLE LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Jun 17, 1993	Oct 20, 1993	Nominee Director	Buxton Court 3 West Way OX2 0SZ Oxford					900007030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOBILE CATERERS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Margaret Ann Ede Fairacre Avenue EX32 9DF Barnstaple 43 England	Apr 06, 2016	Fairacre Avenue EX32 9DF Barnstaple 43 England	No
	Nationality: British Country of Residence: England
	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.
Margaret Ann Ede New Street EX14 1BJ Honiton Queens House Devon United Kingdom	Apr 06, 2016	New Street EX14 1BJ Honiton Queens House Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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