MOUNTFIELD HOUSE (LEWES) LIMITED

Overview

Company Name	MOUNTFIELD HOUSE (LEWES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04926795
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2003

Summary

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

What is the purpose of MOUNTFIELD HOUSE (LEWES) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MOUNTFIELD HOUSE (LEWES) LIMITED located?

Registered Office Address	Unit A6 Chaucer Business Park Dittons Road BN26 6QH Polegate England
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTFIELD HOUSE (LEWES) 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 MOUNTFIELD HOUSE (LEWES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for MOUNTFIELD HOUSE (LEWES) LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Nov 18, 2022	Appointment of Mr George Thomas Picton Arch as a director on Sep 19, 2022	2 pages	AP01

Nov 18, 2022	Termination of appointment of Diane Kealey Edwards as a director on Sep 19, 2022	1 pages	TM01

Nov 18, 2022	Cessation of Diane Kealey Edwards as a person with significant control on Sep 19, 2022	1 pages	PSC07

Oct 18, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Feb 16, 2022	Notification of Michael Thompson as a person with significant control on Feb 15, 2022	2 pages	PSC01

Feb 16, 2022	Appointment of Mr Michael Thompson as a director on Feb 15, 2022	2 pages	AP01

Oct 20, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Cessation of Alistair Johnstone as a person with significant control on Oct 19, 2021	1 pages	PSC07

Oct 19, 2021	Termination of appointment of Alistair Johnstone as a director on Oct 19, 2021	1 pages	TM01

Jul 30, 2021	Notification of Helen Charlotte Kowalski as a person with significant control on Jul 28, 2021	2 pages	PSC01

Jul 30, 2021	Notification of Diane Kealey Edwards as a person with significant control on Jul 28, 2021	2 pages	PSC01

Jul 30, 2021	Notification of Alistair Johnstone as a person with significant control on Jul 28, 2021	2 pages	PSC01

Jul 30, 2021	Notification of Sally Jenner as a person with significant control on Jul 28, 2021	2 pages	PSC01

Jul 30, 2021	Notification of Dirk Martin Campbell as a person with significant control on Jul 28, 2021	2 pages	PSC01

Jul 30, 2021	Withdrawal of a person with significant control statement on Jul 30, 2021	2 pages	PSC09

Jun 25, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Jul 10, 2020	Termination of appointment of David Pilfold as a secretary on Jul 10, 2020	1 pages	TM02

View All Filings

Who are the officers of MOUNTFIELD HOUSE (LEWES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCH, George Thomas Picton Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Sep 19, 2022		Director	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	England	British	1986-4	Director	302406880001
CAMPBELL, Dirk Martin Montgomery Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Feb 18, 2016		Director	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	England	British	1950-12	Musician	208904670001
JENNER, Sally 3 Cliffe High Street BN7 2AH Lewes Bridge House East Sussex England	May 18, 2011		Director	3 Cliffe High Street BN7 2AH Lewes Bridge House East Sussex England	England	British	1954-7	None	161304540001
KOWALSKI, Helen Charlotte Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Oct 16, 2012		Director	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	England	British	1976-9	University Employee	174509790001
THOMPSON, Michael Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Feb 15, 2022		Director	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	England	British	1986-12	Director	292629760001
EDWARDS, Giselle Barbara 63 Heron Court Ousedale Close BN7 1SZ Lewes East Sussex	Oct 09, 2003	Sep 30, 2004	Secretary	63 Heron Court Ousedale Close BN7 1SZ Lewes East Sussex		British			93696100001
GRANT RICHARDSON, Regine Evelyn Georgia Flat 2 Mountfield House Mountfield Road BN7 2XA Lewes East Sussex	Sep 30, 2004	Jun 16, 2007	Secretary	Flat 2 Mountfield House Mountfield Road BN7 2XA Lewes East Sussex		British		Retired	101288370001
GRANT-RICHARDSON, Neil 18 Penwarden Way Bosham PO18 8LF Chichester West Sussex	Jun 16, 2007	Jul 29, 2010	Secretary	18 Penwarden Way Bosham PO18 8LF Chichester West Sussex		British		It Consultant	122900470001
PILFOLD, David Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Jul 29, 2010	Jul 10, 2020	Secretary	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England					155841780001
STL SECRETARIES LTD Edbrooke House St Johns Road GU21 7SE Woking Surrey	Oct 09, 2003	Oct 09, 2003	Secretary	Edbrooke House St Johns Road GU21 7SE Woking Surrey					90725020001
EVANS, Francis Alun, Dr Flat 4 Mountfield House Mountfield Road BN7 2XA Lewes East Sussex	Oct 09, 2003	Sep 06, 2006	Director	Flat 4 Mountfield House Mountfield Road BN7 2XA Lewes East Sussex		British	1964-3	It Administrator	93696040001
GRANT RICHARDSON, Regine Evelyn Georgia Flat 2 Mountfield House Mountfield Road BN7 2XA Lewes East Sussex	Oct 09, 2003	Jun 16, 2007	Director	Flat 2 Mountfield House Mountfield Road BN7 2XA Lewes East Sussex		British	1926-12	Retired	101288370001
GRANT-RICHARDSON, Neil 18 Penwarden Way Bosham PO18 8LF Chichester West Sussex	Jun 16, 2007	May 18, 2011	Director	18 Penwarden Way Bosham PO18 8LF Chichester West Sussex	England	British	1956-5	Contract & Performance Manager	122900470001
JOHNSTONE, Alistair Mountfield Road BN7 2XA Lewes Flat 4 Mountfield House East Sussex England	Nov 10, 2014	Oct 19, 2021	Director	Mountfield Road BN7 2XA Lewes Flat 4 Mountfield House East Sussex England	England	British	1984-12	Employed	192507950001
KEALEY EDWARDS, Diane Mountfield Road BN7 2XA Lewes Flat 1 Mountfield House England	Aug 03, 2011	Sep 19, 2022	Director	Mountfield Road BN7 2XA Lewes Flat 1 Mountfield House England	England	British	1943-2	Retired	162091460002
NICHOLS, Pamala Jill Mountfield House Mountfield Road BN7 2XA Lewes Flat 3 East Sussex England	May 18, 2011	Dec 14, 2013	Director	Mountfield House Mountfield Road BN7 2XA Lewes Flat 3 East Sussex England	England	British	1939-7	Retired	160261480001
O'BRIEN, Michael John Southover High Street BN7 1HT Lewes 22 East Sussex	Sep 06, 2006	May 03, 2009	Director	Southover High Street BN7 1HT Lewes 22 East Sussex		British	1956-9	University Lecturer	115660660002
SHANE, Ruth Mountfield House Mountfield Road BN7 2XA Lewes Flat 1 East Sussex	May 03, 2009	Jul 19, 2011	Director	Mountfield House Mountfield Road BN7 2XA Lewes Flat 1 East Sussex	United Kingdom	British	1958-7	None	146072970001
SHARP, Anthony Mountfield House Mountfield Road BN7 2XA Lewes 5 East Sussex England	May 18, 2011	Oct 16, 2012	Director	Mountfield House Mountfield Road BN7 2XA Lewes 5 East Sussex England	England	British	1951-2	Retired	160267380001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Oct 09, 2003	Oct 09, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNTFIELD HOUSE (LEWES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Thompson Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Feb 15, 2022	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park 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.
Ms Diane Kealey Edwards Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Jul 28, 2021	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Yes
	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.
Mr Alistair Johnstone Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Jul 28, 2021	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Yes
	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.
Ms Helen Charlotte Kowalski Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Jul 28, 2021	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park 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.
Mr Dirk Martin Montgomery Campbell Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Jul 28, 2021	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park 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.
Ms Sally Jenner Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park England	Jul 28, 2021	Dittons Road BN26 6QH Polegate Unit A6 Chaucer Business Park 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOUNTFIELD HOUSE (LEWES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2016	Jul 28, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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