MOSEDALE PROPERTIES LIMITED

MOSEDALE PROPERTIES LIMITED

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

    Company NameMOSEDALE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08353972
    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 MOSEDALE PROPERTIES LIMITED?

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

    Where is MOSEDALE PROPERTIES LIMITED located?

    Registered Office Address
    C/O Black Fox Advisers Ltd Fletchers Business Centre
    Grendon Road
    B78 1NS Polesworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOSEDALE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MOSEDALE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for MOSEDALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to C/O Black Fox Advisers Ltd Fletchers Business Centre Grendon Road Polesworth B78 1NS on Jul 04, 2024

    1 pagesAD01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    Change of details for Mrs Heidi Louise Mosedale as a person with significant control on Mar 21, 2017

    2 pagesPSC04

    Change of details for Mr Graham Robert Mosedale as a person with significant control on Mar 21, 2017

    2 pagesPSC04

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Who are the officers of MOSEDALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSEDALE, Graham Robert
    Green Lane
    Wall
    WS14 0AS Lichfield
    Wall Hall
    Staffordshire
    United Kingdom
    Director
    Green Lane
    Wall
    WS14 0AS Lichfield
    Wall Hall
    Staffordshire
    United Kingdom
    EnglandBritish174857820001
    MOSEDALE, Heidi Louise
    Green Lane
    Wall
    WS14 0AS Lichfield
    Wall Hall
    Staffordshire
    United Kingdom
    Director
    Green Lane
    Wall
    WS14 0AS Lichfield
    Wall Hall
    Staffordshire
    United Kingdom
    EnglandBritish142766100002

    Who are the persons with significant control of MOSEDALE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Robert Mosedale
    Green Lane
    Wall
    WS14 0AS Lichfield
    Wall Hall
    England
    Apr 06, 2016
    Green Lane
    Wall
    WS14 0AS Lichfield
    Wall Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Heidi Louise Mosedale
    Green Lane
    Wall
    WS14 0AS Lichfield
    Wall Hall
    England
    Apr 06, 2016
    Green Lane
    Wall
    WS14 0AS Lichfield
    Wall Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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