MICKLEHAM DOWNS HOUSE LIMITED
Overview
| Company Name | MICKLEHAM DOWNS HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10501879 |
| 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 MICKLEHAM DOWNS HOUSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MICKLEHAM DOWNS HOUSE LIMITED located?
| Registered Office Address | Beaverbrook Estate Reigate Road KT22 8QX Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICKLEHAM DOWNS HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MICKLEHAM DOWNS HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for MICKLEHAM DOWNS HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG | 1 pages | AD03 | ||
Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG | 1 pages | AD02 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Satisfaction of charge 105018790002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Longshot Cherkley Court Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Registration of charge 105018790003, created on Nov 30, 2023 | 38 pages | MR01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Oliver Richard Vigors on Nov 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Thorman Todd on Nov 10, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 105018790001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Joel Michael Cadbury on Sep 14, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr Ian Thorman Todd on Nov 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Thorman Todd on Nov 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy David Edwards on Nov 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Longshot Cherkley Court Limited as a person with significant control on Oct 23, 2020 | 2 pages | PSC05 | ||
Who are the officers of MICKLEHAM DOWNS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY, Joel Michael | Director | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | England | British | 21253350005 | |||||
| EDWARDS, Timothy David | Director | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | United Kingdom | British | 98589560001 | |||||
| TODD, Ian Thorman | Director | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | United Kingdom | British | 146781880005 | |||||
| VIGORS, Oliver Richard | Director | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | United Kingdom | British | 123560130002 | |||||
| STOLZ, Marie Alexandra | Director | KT10 9QY Esher 46 High Street United Kingdom | France | British | 219523550001 |
Who are the persons with significant control of MICKLEHAM DOWNS HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaverbrook Holdings Limited | Jun 26, 2017 | Reigate Road KT22 8QX Leatherhead Beaverbrook Estate Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marie Alexandra Stolz | Nov 29, 2016 | KT10 9QY Esher 46 High Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
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