Company NameCountry Homes & Estates (Mitford) Limited
DirectorChristopher John Carlisle
Company StatusActive
Company Number09732946
CategoryPrivate Limited Company
Incorporation Date14 August 2015(8 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Christopher John Carlisle
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office 63 Saville Street
North Shields
Tyne & Wear
NE30 1AY

Location

Registered AddressThe Old Post Office
63 Saville Street
North Shields
Tyne & Wear
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts28 December 2022 (1 year, 3 months ago)
Next Accounts Due28 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 December

Returns

Latest Return13 August 2023 (8 months, 1 week ago)
Next Return Due27 August 2024 (4 months, 1 week from now)

Charges

28 October 2020Delivered on: 5 November 2020
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Outstanding
28 October 2020Delivered on: 2 November 2020
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Outstanding
21 August 2019Delivered on: 28 August 2019
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Outstanding
21 August 2019Delivered on: 28 August 2019
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Outstanding
26 November 2018Delivered on: 3 December 2018
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Particulars: The company with full title guarantee charges the freehold and leasehold property of the company wherever situate both present and future including but not limited to the specifically charged property known as the land lying to the south-west of highford, mitford, morpeth, NE61 3PJ registered at the land registry with title number ND185894 and all buildings erections and fixtures (including trade fixtures) and fittings from time to time on or in any such property and all services and means of access and egress to it and from it and all rents and other income derived from any such property or to which the company may be or become entitled from it together with the right to recover the same (by action or otherwise) in the name of and for the account of the company.. The company with full title guarantee charges all patents patent applications trade marks trade names registered designs design rights and copyrights all trade secrets and know how and all licences and ancillary and connected rights relating to the intangible property both present and future of the company.
Outstanding
26 November 2018Delivered on: 3 December 2018
Persons entitled: Hampshire Trust Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage the property known as the land lying to the south-west of highford, mitford, morpeth, NE61 3PJ registered at the land registry with title number ND185894.
Outstanding

Filing History

24 November 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
16 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
25 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
12 May 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 April 2016Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
4 February 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 100
(3 pages)
14 August 2015Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 August 2015Incorporation
Statement of capital on 2015-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)