MYSHON HOMES LTD

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

    Company NameMYSHON HOMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14032581
    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 MYSHON HOMES LTD?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is MYSHON HOMES LTD located?

    Registered Office Address
    Plateworks House
    Coal Road
    LS14 1PS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYSHON HOMES LTD?

    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 MYSHON HOMES LTD?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for MYSHON HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Plateworks House Coal Road Leeds LS14 2AL England to Plateworks House Coal Road Leeds LS14 1PS on Jun 09, 2025

    1 pagesAD01

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT United Kingdom to Plateworks House Coal Road Leeds LS14 2AL on May 19, 2025

    1 pagesAD01

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

    3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 07, 2022

    Statement of capital on Apr 07, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MYSHON HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Sam
    Coal Road
    LS14 1PS Leeds
    Plateworks House
    England
    Director
    Coal Road
    LS14 1PS Leeds
    Plateworks House
    England
    EnglandBritishDirector257972230001
    CORBETT, Martin
    Coal Road
    LS14 1PS Leeds
    Plateworks House
    England
    Director
    Coal Road
    LS14 1PS Leeds
    Plateworks House
    England
    EnglandBritishDirector292059100001
    DAWSON, John Patrick
    Coal Road
    LS14 1PS Leeds
    Plateworks House
    England
    Director
    Coal Road
    LS14 1PS Leeds
    Plateworks House
    England
    EnglandBritishDirector292059110001

    Who are the persons with significant control of MYSHON HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hornbeam Park
    Hookstone Road
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    Apr 07, 2022
    Hornbeam Park
    Hookstone Road
    HG2 8QT Harrogate
    Hornbeam House
    North Yorkshire
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10865775
    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.

    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