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MITFORD B LIMITED

MITFORD B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMITFORD B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06450852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITFORD B LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MITFORD B LIMITED located?

    Registered Office Address
    c/o SHEPHERD OFFSHORE LIMITED
    Offshore Technology Park 1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITFORD B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MITFORD B LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for MITFORD B LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Shaun David Ward as a director on Apr 07, 2025

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2024

    		17 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Notification of Samantha Margaret Edward as a person with significant control on Apr 29, 2020

    		2 pagesPSC01

    Cessation of Simon Robert Winskell as a person with significant control on Apr 29, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Apr 30, 2023

    		18 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		18 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		22 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		21 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		20 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		20 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		19 pagesAA

    legacy

    		4 pagesRP04CS01

    Notification of Shaun David Ward as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Philippa Jean Shepherd as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Simon Robert Winskell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Bruce Stewart Shepherd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2017 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 10, 2018Clarification A second filed CS01 (shareholder information change) was registered on 10/01/2018.

    Full accounts made up to Apr 30, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of MITFORD B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Shaun David
    c/o Shepherd Offshore Limited
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Secretary
    c/o Shepherd Offshore Limited
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		British55040280001
    SHEPHERD, Bruce Stewart
    Parkburn
    Mitford
    NE61 3PZ Morpeth
    Northumberland
    		Director
    Parkburn
    Mitford
    NE61 3PZ Morpeth
    Northumberland
    		EnglandBritishDirector24133850003
    WARD, Shaun David
    c/o Shepherd Offshore Limited
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Director
    c/o Shepherd Offshore Limited
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		EnglandBritishFinancial Director55040280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITFORD B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samantha Margaret Edward
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Apr 29, 2020
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Robert Winskell
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Apr 06, 2016
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bruce Stewart Shepherd
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Apr 06, 2016
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun David Ward
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Apr 06, 2016
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Philippa Jean Shepherd
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		Apr 06, 2016
    c/o SHEPHERD OFFSHORE LIMITED
    1 Rendle Road
    Walker
    NE6 3NH Newcastle Upon Tyne
    Offshore Technology Park
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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