MITCHAM BULL LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

MITCHAM BULL LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
MITCHAM BULL LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902807. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

MITCHAM BULL LIMITED - GERRARDS CROSS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WILLOW COURT
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WA-GLOBAL (MANAGEMENT) LTD Corporate Secretary 2011-06-01 CURRENT
DR PIERRE HENDRIK WILTER Jul 1954 British Director 2012-08-01 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-17 UNTIL 2003-09-17 RESIGNED
DR PIERRE HENDRIK WILTER Jul 1954 British Director 2005-01-28 UNTIL 2011-06-01 RESIGNED
MS ADELE SPEKTOR WILTER Nov 1952 British Director 2005-01-28 UNTIL 2011-06-27 RESIGNED
PETER CONRAD HAMILTON VEY Nov 1938 British Director 2003-09-17 UNTIL 2005-01-28 RESIGNED
ROGER JOHN POULTER Jan 1937 British Director 2003-09-17 UNTIL 2005-01-28 RESIGNED
MR KRYZSTOF KWASNIK Oct 1959 Polish Director 2011-06-27 UNTIL 2012-08-01 RESIGNED
ROGER ANTHONY HENDERSON Apr 1943 British Director 2003-09-17 UNTIL 2005-01-28 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2003-09-17 UNTIL 2003-09-17 RESIGNED
ROGER JOHN POULTER Jan 1937 British Secretary 2003-09-17 UNTIL 2005-01-28 RESIGNED
DR PIERRE HENDRIK WILTER Jul 1954 British Secretary 2005-01-28 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Pierre Hendrik Wilter 2016-04-06 - 2016-04-06 7/1954 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Wa Creative Ltd 2016-04-06 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANDSTAD TECHNOLOGIES LIMITED LUTON UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
VICTORIA HOUSE (EATON RISE) MANAGEMENT LIMITED EALING Active MICRO ENTITY 98000 - Residents property management
MICHAEL BAILEY ASSOCIATES LIMITED RIVINGTON STREET Active SMALL 62020 - Information technology consultancy activities
WA CREATIVE LIMITED GERRARDS CROSS Active MICRO ENTITY 68100 - Buying and selling of own real estate
MBA MICHAEL BAILEY ASSOCIATES PLC LONDON Active FULL 62020 - Information technology consultancy activities
GROSVENOR ARMS MANAGEMENT COMPANY LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
RESOLEX LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
URBANROOFGARDENS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 7420 - Architectural, technical consult
CEDAR PROPERTIES MANAGEMENT LIMITED GERRARDS CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST Active SMALL 85320 - Technical and vocational secondary education
WA-GLOBAL (MANAGEMENT) LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URG (SOUTH EAST) LIMITED LONDON Active MICRO ENTITY 71111 - Architectural activities
67B THE GROVE LIMITED GERRARDS CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
GROVE MEWS LIMITED GERRARDS CROSS UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BIZNEY LIMITED GERRARDS CROSS ENGLAND Active DORMANT 62020 - Information technology consultancy activities
CEDAR HOUSE MITCHAM LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILTER ASSOCIATES LLP GERRARDS CROSS ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-01 30-11-2022 £-35,539 equity
Accounts Submission 2022-08-31 30-11-2021 £-32,727 equity
Accounts Submission 2021-08-17 30-11-2020 £-30,427 equity
Accounts Submission 2020-08-20 30-11-2019 £-35,437 equity
Accounts Submission 2019-08-20 30-11-2018 £-35,279 equity
Accounts Submission 2018-08-31 30-11-2017 £-31,647 equity
Accounts Submission 2017-08-31 30-11-2016 £-28,139 equity
Accounts filed on 30-11-2015 2016-08-30 30-11-2015 £-28,538 equity
MITCHAM BULL LIMITED Accounts filed on 30-11-2014 2015-09-01 30-11-2014 £-25,174 equity
MITCHAM BULL LIMITED Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £32,799 Cash £-14,464 equity
MITCHAM BULL LIMITED Accounts filed on 30-11-2013 2014-08-29 30-11-2013 £32,799 Cash £-14,464 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WA CREATIVE LIMITED GERRARDS CROSS Active MICRO ENTITY 68100 - Buying and selling of own real estate
GONI PROPERTY SERVICES LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CEDAR PROPERTIES MANAGEMENT LIMITED GERRARDS CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
WA-GLOBAL (MANAGEMENT) LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
67B THE GROVE LIMITED GERRARDS CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAMES DONOVAN LIMITED GERRARDS CROSS ENGLAND Active DORMANT 70221 - Financial management
BIZNEY LIMITED GERRARDS CROSS ENGLAND Active DORMANT 62020 - Information technology consultancy activities
CEDAR HOUSE MITCHAM LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILTER ASSOCIATES LLP GERRARDS CROSS ENGLAND Active UNAUDITED ABRIDGED None Supplied