Company Information for MISCOMBE DEVELOPMENTS LIMITED
1 JACOBS YARD, BURITON, PETERSFIELD, GU31 5RR,
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Company Registration Number
01414390
Private Limited Company
Active |
Company Name | ||
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MISCOMBE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
1 JACOBS YARD BURITON PETERSFIELD GU31 5RR Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 01414390 | |
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Company ID Number | 01414390 | |
Date formed | 1979-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB503205308 |
Last Datalog update: | 2024-05-05 08:09:24 |
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Registered address | Last known status | Formation date | ||
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MISCOMBE DEVELOPMENTS (HARTINGTON) LTD | 40 Kimbolton Road Bedford MK40 2NR | Active | Company formed on the 2012-01-19 |
Officer | Role | Date Appointed |
---|---|---|
AUDREY STEWART |
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KEITH DESMOND BARNETT |
||
HAROLD EDWARD MICHAEL BENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ANNA BARNETT |
Director | ||
WILLIAM JOHN MARTIN WILSON |
Director | ||
WALTER ALLAN WILSON |
Director | ||
WALTER ALLAN WILSON |
Company Secretary | ||
LORRAINE FRANCES BARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2016-03-22 | |
MISCOMBE LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1988-10-12 | Active | |
BURITON ESTATES LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1988-12-19 | Active | |
MISCOMBE GROUP LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1973-07-24 | Active | |
MISCOMBE (SPV) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
MISCOMBE TRADING LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
MISCOMBE PROPERTY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
MISCOMBE (LONDON) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SIMON HORN FURNITURE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
MISCOMBE DEVELOPMENTS (HARTINGTON) LTD | Director | 2012-01-24 | CURRENT | 2012-01-19 | Active | |
LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2016-03-22 | |
MISCOMBE LIMITED | Director | 1992-04-14 | CURRENT | 1988-10-12 | Active | |
BURITON ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1988-12-19 | Active | |
MISCOMBE GROUP LIMITED | Director | 1992-02-07 | CURRENT | 1973-07-24 | Active | |
MISCOMBE (LONDON) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
SIMON HORN FURNITURE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
MISCOMBE DEVELOPMENTS (HARTINGTON) LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
SIMON HORN LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2013-10-22 | |
LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2016-03-22 | |
COLLEGE FIELDS MANAGEMENT COMPANY LIMITED | Director | 2005-08-05 | CURRENT | 1989-11-17 | Active | |
BURITON ESTATES LIMITED | Director | 2000-04-06 | CURRENT | 1988-12-19 | Active | |
MISCOMBE GROUP LIMITED | Director | 2000-04-06 | CURRENT | 1973-07-24 | Active | |
MISCOMBE LIMITED | Director | 1996-07-25 | CURRENT | 1988-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID STEWART | ||
DIRECTOR APPOINTED MISS RACHEL ANNA BARNETT | ||
AP01 | DIRECTOR APPOINTED MISS RACHEL ANNA BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD EDWARD MICHAEL BENNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID STEWART | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM Third Floor 24 Chiswell Street London EC1Y 4YX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNA BARNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RACHEL ANNA BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
RES15 | CHANGE OF NAME 28/07/2011 | |
CERTNM | Company name changed greenacres development LIMITED\certificate issued on 28/07/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/10 FROM Colechurch House One London Bridge Walk London SE1 2SX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 07/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILLIAM WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 07/02/92; CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISCOMBE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MISCOMBE DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |