MUD HUTS OF MUDEFORD LIMITED

MUD HUTS OF MUDEFORD LIMITED

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

    Company NameMUD HUTS OF MUDEFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03268442
    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 MUD HUTS OF MUDEFORD LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MUD HUTS OF MUDEFORD LIMITED located?

    Registered Office Address
    1 Haven Cottages
    Mudeford Quay
    BH23 4AB Christchurch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUD HUTS OF MUDEFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRTUALLYHOME LIMITEDOct 24, 1996Oct 24, 1996

    What are the latest accounts for MUD HUTS OF MUDEFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUD HUTS OF MUDEFORD LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for MUD HUTS OF MUDEFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    6 pagesRP01CS01

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ian Roland Chandler on Dec 04, 2019

    2 pagesCH01

    Director's details changed for Ms Jane Teresa Biss on Dec 04, 2019

    2 pagesCH01

    Secretary's details changed for Jane Teresa Biss on Dec 04, 2019

    1 pagesCH03

    Change of details for Mr Ian Roland Chandler as a person with significant control on Oct 30, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    3 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    3 pagesCS01

    Notification of Jane Teresa Biss as a person with significant control on Oct 30, 2020

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2019

    RES15

    Registered office address changed from 4 Haven Cottages Mudeford Quay Christchurch Dorset BH23 4AB to 1 Haven Cottages Mudeford Quay Christchurch BH23 4AB on Dec 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Who are the officers of MUD HUTS OF MUDEFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISS, Jane Teresa
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    Secretary
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    British51632690001
    BISS, Jane Teresa
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    Director
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    United KingdomBritish51632690003
    CHANDLER, Ian Roland
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    Director
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    United KingdomBritish51633650003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MUD HUTS OF MUDEFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jane Teresa Biss
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    Oct 30, 2020
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Roland Chandler
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    Sep 27, 2016
    Mudeford Quay
    BH23 4AB Christchurch
    1 Haven Cottages
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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