MISTYWELL LIMITED - EASTBOURNE
Company Profile | Company Filings |
Overview
MISTYWELL LIMITED is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
MISTYWELL LIMITED was incorporated 43 years ago on 11/12/1980 and has the registered number: 01534273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MISTYWELL LIMITED was incorporated 43 years ago on 11/12/1980 and has the registered number: 01534273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MISTYWELL LIMITED - EASTBOURNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ADMINISTRATION OFFICE
EASTBOURNE
EAST SUSSEX
BN21 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS NATHALIE ANNE WELLER | Jul 1968 | British | Director | 2022-05-01 | CURRENT |
MR LUDOVIC MARK JAMES MACKENZIE | Jun 1973 | British | Director | 2016-03-07 | CURRENT |
ANTHONY STUART JAMES | May 1945 | Director | CURRENT | ||
MRS DENISE ALICE HARWOOD | Oct 1965 | British | Director | 2016-03-07 | CURRENT |
MR JOHN DOUGLAS EDGERTON | Apr 1944 | British | Director | CURRENT | |
ANTHONY STUART JAMES | May 1945 | Secretary | CURRENT | ||
SUSAN ELAINE MACKENZIE | Dec 1944 | British | Director | 2015-04-29 UNTIL 2016-03-07 | RESIGNED |
NIGEL ANDREW MACKENZIE | Apr 1944 | British | Director | RESIGNED | |
MR GEOFFREY CORNFORD | Apr 1920 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Douglas Edgerton | 2017-10-19 - 2021-11-23 | 4/1944 | Eastbourne, East Sussex. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Elaine Mackenzie | 2016-04-06 - 2021-11-23 | 12/1944 | Lewes East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MISTYWELL_LIMITED - Accounts | 2024-01-24 | 30-04-2023 | £91,346 Cash £7,582,491 equity |
MISTYWELL_LIMITED - Accounts | 2022-10-20 | 30-04-2022 | £148,998 Cash £7,645,940 equity |
MISTYWELL_LIMITED - Accounts | 2022-04-29 | 30-04-2021 | £116,978 Cash £7,260,967 equity |
MISTYWELL_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £333 Cash £7,079,148 equity |