MICKLETHWAITE PROPERTIES LIMITED
Overview
| Company Name | MICKLETHWAITE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05199549 |
| 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 MICKLETHWAITE PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MICKLETHWAITE PROPERTIES LIMITED located?
| Registered Office Address | 75 High Street Buntingford SG9 9AE Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICKLETHWAITE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICKLETHWAITE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for MICKLETHWAITE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Mr David James Thompson as a secretary on Sep 04, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Thompson as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Herts Nominees Limited as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Herts Secretariat Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Faye Tennant as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr David James Thompson as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MICKLETHWAITE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, David James | Secretary | 75 High Street Buntingford SG9 9AE Herts | 314494010001 | |||||||||||
| TENNANT, Faye | Director | 75 High Street Buntingford SG9 9AE Herts | England | British | Insurance Administrator | 314491780001 | ||||||||
| THOMPSON, David James | Director | 75 High Street Buntingford SG9 9AE Herts | England | British | Chartered Accountant | 314491200001 | ||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| HERTS SECRETARIAT LIMITED | Secretary | High Street SG9 9AE Buntingford 75 Hertfordshire United Kingdom |
| 34727510004 | ||||||||||
| THOMPSON, Brian | Director | High Street SG9 9AE Buntingford 75 Hertfordshire United Kingdom | England | British | Director | 44661590002 | ||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| HERTS NOMINEES LIMITED | Director | High Street SG9 9AE Buntingford 75 Hertfordshire United Kingdom |
| 28550960004 |
Who are the persons with significant control of MICKLETHWAITE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Thompson | Aug 06, 2016 | Micklethwaite Road SW6 1QD London 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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