LAS MIMOSAS TITLE COMPANY LIMITED
Overview
| Company Name | LAS MIMOSAS TITLE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05205581 |
| 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 LAS MIMOSAS TITLE COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LAS MIMOSAS TITLE COMPANY LIMITED located?
| Registered Office Address | Courtyard House Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAS MIMOSAS TITLE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAS MIMOS TITLE COMPANY LIMITED | Aug 13, 2004 | Aug 13, 2004 |
What are the latest accounts for LAS MIMOSAS TITLE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LAS MIMOSAS TITLE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for LAS MIMOSAS TITLE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Registered office address changed from Shakespeare Martineau 1Colmore Square Birmingham B4 6AA to Courtyard House Rookery Lane Ettington Stratford-upon-Avon CV37 7TQ on Oct 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 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 02, 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 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Alexander Nicholas Radford as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 13, 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 13, 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 13, 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 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAS MIMOSAS TITLE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, John Bailey | Director | Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House England | United Kingdom | British | 51605070006 | |||||||||
| RADFORD, Alexander Nicholas | Director | Calle Juan Ramon Jimnenez Edificio Marbeland 4b 29601 Marbella 10 Spain | Spain | British | 266033380001 | |||||||||
| HUGHES, John Bailey | Secretary | Rose Cottage Spring Lane Combrook CV35 9HN Warwick | British | 51605070002 | ||||||||||
| RAJPUT, Narinder Kumar | Secretary | 35 Lloyd Road Handsworth Wood B20 2ND Birmingham West Midlands | British | 115463610001 | ||||||||||
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Nominee Secretary | Millfields House Millfields Road Ettingshall WV4 6JE Wolverhampton West Midlands | 900008060001 | |||||||||||
| NEEDHAM AND JAMES SECRETARIAL SERVICES LIMITED | Secretary | Temple Street B2 5DJ Birmingham Somerset House West Midlands United Kingdom |
| 127532460001 | ||||||||||
| ALLSOPP, Nicholas James | Nominee Director | Plas Gwyn Pattingham Road WV6 7HD Perton Wolverhampton Staffordshire | United Kingdom | British | 900008050001 | |||||||||
| RODRIGUES, Colin Philip | Director | 56 Windermere Road Tettenhall WV6 9DE Wolverhampton West Midlands | England | British | 141773280001 |
Who are the persons with significant control of LAS MIMOSAS TITLE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bailey Hughes | May 01, 2016 | Rookery Lane Ettington CV37 7TQ Stratford-Upon-Avon Courtyard House England | No |
Nationality: British Country of Residence: England | |||
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