Active
Company Information for MICKLEHAM DOWNS HOUSE LIMITED
BEAVERBROOK ESTATE, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8QX,
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Company Registration Number
10501879
Private Limited Company
Active |
Company Name | |
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MICKLEHAM DOWNS HOUSE LIMITED | |
Legal Registered Office | |
BEAVERBROOK ESTATE REIGATE ROAD LEATHERHEAD SURREY KT22 8QX | |
Company Number | 10501879 | |
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Company ID Number | 10501879 | |
Date formed | 2016-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | ||
Return next due | 27/12/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:21:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOEL MICHAEL CADBURY |
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TIMOTHY DAVID EDWARDS |
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IAN THORMAN TODD |
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OLIVER RICHARD VIGORS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE ALEXANDRA STOLZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (COOKHAM) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
THE INVITATIONAL LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-02-07 | |
LONGSHOT NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
LONGSHOT LIMITED | Director | 2007-08-23 | CURRENT | 1999-08-06 | Active | |
ST.GEORGES HILL GOLF CLUB LIMITED | Director | 2018-03-03 | CURRENT | 1912-07-24 | Active | |
BEAVERBROOK ESTATES LIMITED | Director | 2016-01-08 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2012-04-02 | CURRENT | 2011-01-11 | Active | |
CAVENDISH GREEN LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2010-12-02 | Active | |
IGLOO DEVELOPMENTS (SOUTH) LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
CHARTERFIELD CAPITAL PARTNERS LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
58 WARRINGTON CRESCENT LIMITED | Director | 1999-08-03 | CURRENT | 1986-03-21 | Active | |
METROPOLITAN PROPERTY SERVICES LIMITED | Director | 1992-02-20 | CURRENT | 1992-02-12 | Liquidation | |
CHARTERFIELD ASSET MANAGEMENT LIMITED | Director | 1991-10-23 | CURRENT | 1986-02-27 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2016-01-08 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2012-04-02 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2010-12-02 | Active | |
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (COOKHAM) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
LONGSHOT NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
LONGSHOT LIMITED | Director | 2007-08-23 | CURRENT | 1999-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
Change of details for Longshot Cherkley Court Limited as a person with significant control on 2021-03-03 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105018790003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105018790001 | ||
Director's details changed for Mr Joel Michael Cadbury on 2023-09-14 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21 | |
CH01 | Director's details changed for Mr Ian Thorman Todd on 2021-11-19 | |
CH01 | Director's details changed for Mr Timothy David Edwards on 2021-11-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Longshot Cherkley Court Limited as a person with significant control on 2020-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM 5 Albany Courtyard London W1J 0HF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105018790002 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105018790001 | |
AA01 | Previous accounting period extended from 30/11/17 TO 30/03/18 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC02 | Notification of Longshot Cherkley Court Limited as a person with significant control on 2017-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 46 High Street Esher KT10 9QY United Kingdom | |
PSC07 | CESSATION OF MARIE ALEXANDRA STOLZ AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ALEXANDRA STOLZ | |
AP01 | DIRECTOR APPOINTED MR OLIVER RICHARD VIGORS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED MR IAN THORMAN TODD | |
AP01 | DIRECTOR APPOINTED MR JOEL MICHAEL CADBURY | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 MICKLEHAM DOWNS HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MICKLEHAM DOWNS HOUSE LIMITED are:
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. |