MOWBRAY HOLDINGS LIMITED
Overview
| Company Name | MOWBRAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04270740 |
| 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 MOWBRAY HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MOWBRAY HOLDINGS LIMITED located?
| Registered Office Address | 50 Mowbray Drive Blackpool FY3 7UU Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOWBRAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MOWBRAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for MOWBRAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042707400003, created on Aug 09, 2021 | 77 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Who are the officers of MOWBRAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Robert | Secretary | Medlar Close Wesham PR4 3EJ Preston 5 United Kingdom | 160984010001 | |||||||
| EYRE, Raymond John | Director | Shaftesbury Avenue FY2 9TT Blackpool 75 United Kingdom | United Kingdom | British | Construction | 98051830001 | ||||
| WILSON, Robert | Director | Medlar Close Wesham PR4 3EJ Preston 5 United Kingdom | United Kingdom | British | Accountant | 133790370001 | ||||
| HULL, Francis | Secretary | 148 Kirkstone Drive FY5 1QJ Thornton Cleveleys Lancashire | British | Accountant | 75660160002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GLENN, Peter | Director | Holly House 11 Victoria Road FY6 7JA Poulton Le Fylde Lancashire | United Kingdom | British | Construction Manager | 44870140002 | ||||
| HOLLICK, Allan Graham | Director | 38 The Parklands Catterall PR3 1YT Preston Lancashire | British | Estimator | 59072010001 | |||||
| HULL, Francis | Director | 148 Kirkstone Drive FY5 1QJ Thornton Cleveleys Lancashire | United Kingdom | British | Accountant | 75660160002 | ||||
| OAKLEY, Colin | Director | Park View Back Water Street, Egerton BL7 9RN Bolton Lancashire | England | British | Quantity Surveyor | 17825250003 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of MOWBRAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westcliffe Holdings | Apr 06, 2016 | Mowbray Drive FY3 7UN Blackpool 50 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