MISTYGLEN LIMITED
Overview
| Company Name | MISTYGLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04339548 |
| 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 MISTYGLEN LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is MISTYGLEN LIMITED located?
| Registered Office Address | George Nott House 3rd Floor 119 Holloway Head B1 1QP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MISTYGLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MISTYGLEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MISTYGLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Register inspection address has been changed from PO Box B1 1QP George Nott House 3rd Floor Holloway Head Birmingham B1 1QP England to George Nott House 3rd Floor Holloway Head Birmingham B1 1QP | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Gallan House Hill Street Birmingham B5 4AN England to PO Box B1 1QP George Nott House 3rd Floor Holloway Head Birmingham B1 1QP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Gallan House Hill Street Birmingham B5 4AN | 1 pages | AD03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gallan House 32 - 34 Hill Street Birmingham B5 4AN to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MISTYGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATHBONE, Joseph Allen | Secretary | 3rd Floor 119 Holloway Head B1 1QP Birmingham George Nott House England | 195545360001 | |||||||
| GALLAGHER, Martin John | Director | 3rd Floor 119 Holloway Head B1 1QP Birmingham George Nott House England | England | British | Chartered Surveyor | 126089380001 | ||||
| GARRY, Paul Thomas | Director | 3rd Floor 119 Holloway Head B1 1QP Birmingham George Nott House England | United Kingdom | British | Chartered Surveyor | 164887080001 | ||||
| KIRSTEIN, Ivor Malcolm | Secretary | 26 Wensley Avenue IG8 9HE Woodford Green Essex | British | 6290570001 | ||||||
| KNAPTON, Peter Augustus | Secretary | Middle Orchard Crouch Borough Green TN15 8QD Sevenoaks Kent | British | Accountant | 6707310001 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| ADAMS, David John | Director | Browside Coleshill Lane, Winchmore Hill HP7 0NR Amersham Buckinghamshire | United Kingdom | British | Chartered Surveyor | 74218640001 | ||||
| ADAMSON, Neil Gordon | Director | C/O Centreland Harcourt House W1G 0DY 19 Cavendish Square London | England | Uk | Chartered Surveyor | 127989950001 | ||||
| DAVIS, Henry William | Director | C/O Centreland Harcourt House W1G 0DY 19 Cavendish Square London | England | Uk | Chartered Surveyor | 189439580001 | ||||
| EYRE, David Alan | Director | Walnut Cottage East Lane KT24 6HQ West Horsley Surrey | British | Company Director | 20983450001 | |||||
| FREEMAN, Robert James | Director | 12 Pitt Street W8 4NY London | United Kingdom | British | Solicitor | 2288750001 | ||||
| HILTON, Paul Edward | Director | 36 Wolf Grange Ashley Road WA15 9TS Hale Cheshire | British | Company Director | 125919010001 | |||||
| KNAPTON, Peter Augustus | Director | Middle Orchard Crouch Borough Green TN15 8QD Sevenoaks Kent | United Kingdom | British | Director | 6707310001 | ||||
| LAWRIE, Edwin John | Director | 25 Downside Road SM2 5HR Sutton Surrey | United Kingdom | British | Company Secretary | 21957820002 | ||||
| MCLELLAN, Colin Warnock | Director | 50 Clarence Road TW11 0BW Teddington Middlesex | British | Director | 20961750001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of MISTYGLEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Thomas Garry | Jun 30, 2016 | 3rd Floor 119 Holloway Head B1 1QP Birmingham George Nott House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin John Gallagher | Jun 30, 2016 | 3rd Floor 119 Holloway Head B1 1QP Birmingham George Nott House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0