Mitford F Limited

Company Name	Mitford F Limited
Directors	Bruce Stewart Shepherd and Charles Henry Shepherd
Company Status	Active
Company Number	06450567
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Shaun David Ward
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH

Director Name	Mr Bruce Stewart Shepherd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH

Director Name	Mr Charles Henry Shepherd
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Contact

Telephone	0191 2629614
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne NE6 3NH
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Walker
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Shareholders

1k at £1	William Frederick Shepherd 100.00% Ordinary

Financials

Year	2014
Turnover	£213,490
Gross Profit	£87,427
Net Worth	£12,813,999
Cash	£260,120
Current Liabilities	£45,878

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

17 January 2024	Accounts for a small company made up to 30 April 2023 (18 pages)
13 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
6 February 2023	Accounts for a small company made up to 30 April 2022 (18 pages)
13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
1 February 2022	Accounts for a small company made up to 30 April 2021 (22 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 30 April 2020 (21 pages)
21 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 30 April 2019 (20 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 30 April 2018 (20 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 30 April 2017 (19 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
18 December 2017	Notification of Shaun David Ward as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Simon Robert Winskell as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Cessation of William Frederick Shepherd as a person with significant control on 26 September 2017 (1 page)
18 December 2017	Notification of Charles Henry Shepherd as a person with significant control on 26 September 2017 (2 pages)
18 December 2017	Cessation of William Frederick Shepherd as a person with significant control on 26 September 2017 (1 page)
18 December 2017	Notification of Simon Robert Winskell as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Charles Henry Shepherd as a person with significant control on 26 September 2017 (2 pages)
18 December 2017	Notification of Shaun David Ward as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Termination of appointment of William Frederick Shepherd as a director on 26 September 2017 (1 page)
24 October 2017	Appointment of Mr Bruce Stewart Shepherd as a director on 26 September 2017 (2 pages)
24 October 2017	Termination of appointment of William Frederick Shepherd as a director on 26 September 2017 (1 page)
24 October 2017	Appointment of Mr Charles Henry Shepherd as a director on 26 September 2017 (2 pages)
24 October 2017	Appointment of Mr Charles Henry Shepherd as a director on 26 September 2017 (2 pages)
24 October 2017	Appointment of Mr Bruce Stewart Shepherd as a director on 26 September 2017 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (19 pages)
6 February 2017	Full accounts made up to 30 April 2016 (19 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (17 pages)
3 February 2016	Full accounts made up to 30 April 2015 (17 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,001 (3 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,001 (3 pages)
17 February 2015	Full accounts made up to 30 April 2014 (16 pages)
17 February 2015	Full accounts made up to 30 April 2014 (16 pages)
19 December 2014	Secretary's details changed for Mr Shaun David Ward on 11 December 2014 (1 page)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,001 (3 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,001 (3 pages)
19 December 2014	Secretary's details changed for Mr Shaun David Ward on 11 December 2014 (1 page)
23 January 2014	Full accounts made up to 30 April 2013 (17 pages)
23 January 2014	Full accounts made up to 30 April 2013 (17 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,001 (4 pages)
13 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,001 (4 pages)
27 February 2013	Registered office address changed from C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from C/O Shepherd Offshore Limited White Street Walker Newcastle upon Tyne NE6 3PJ on 27 February 2013 (1 page)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
3 February 2012	Full accounts made up to 30 April 2011 (15 pages)
3 February 2012	Full accounts made up to 30 April 2011 (15 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 30 April 2010 (15 pages)
31 January 2011	Full accounts made up to 30 April 2010 (15 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Full accounts made up to 30 April 2009 (15 pages)
14 October 2009	Full accounts made up to 30 April 2009 (15 pages)
12 December 2008	Return made up to 11/12/08; full list of members (3 pages)
12 December 2008	Return made up to 11/12/08; full list of members (3 pages)
10 April 2008	Ad 12/02/08\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
10 April 2008	Ad 12/02/08\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
10 April 2008	Statement of affairs (18 pages)
10 April 2008	Statement of affairs (18 pages)
9 April 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
9 April 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
26 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2007	Incorporation (12 pages)
11 December 2007	Incorporation (12 pages)

Mitford F Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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