| Company Name | Mist Property Solutions Ltd |
|---|---|
| Director | Suzanne Harston |
| Company Status | Active |
| Company Number | 10256847 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Suzanne Harston |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2023(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Woodland Road Darlington Co Durham DL3 7BJ |
| Director Name | Mr Michael Colin Harston |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kenwood Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 5BT |
| Director Name | Mr Michael Colin Harston |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2020(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Woodland Road Darlington Co Durham DL3 7BJ |
| Director Name | Mr Jason Neil Cotton |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2022(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Woodland Road Darlington Co Durham DL3 7BJ |
Location
| Registered Address | 23 Woodland Road Darlington Co Durham DL3 7BJ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 20 April 2018 | Delivered on: 23 April 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 7 chadburn road, stockton-on-tees, TS20 2DQ. Outstanding |
|---|---|
| 20 April 2018 | Delivered on: 23 April 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 20 ullswater road, stockton-on-tees, TS18 4NE. Outstanding |
| 20 April 2018 | Delivered on: 23 April 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 7 chadburn road, stockton-on-tees TS20 2DQ. Outstanding |
| 6 September 2017 | Delivered on: 19 September 2017 Persons entitled: Ashley Business Finance Limited Classification: A registered charge Particulars: Residential plot of land 33 laurel road stockton on tees. Outstanding |
| 15 September 2017 | Delivered on: 19 September 2017 Persons entitled: Ashley Business Finance Limited Classification: A registered charge Particulars: 62 surrey street, middlesbrough TS1 4QB. Outstanding |
| 25 August 2017 | Delivered on: 15 September 2017 Persons entitled: Ashley Business Finance Limited Classification: A registered charge Particulars: 7 chadburn road, stockton on tees TS20 2DQ. Outstanding |
| 25 August 2017 | Delivered on: 2 September 2017 Persons entitled: Ashley Business Finance Limited Classification: A registered charge Particulars: Residential plot of land 15 south road stockton on tees. Outstanding |
| 23 August 2017 | Delivered on: 1 September 2017 Persons entitled: Ashley Business Finance Limited Classification: A registered charge Particulars: 20 ullswater road stockton on tees. Outstanding |
| 21 September 2018 | Delivered on: 24 September 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold properties known as 62 surrey street, middlesborough, cleveland, TS1 4QB being all of the land and buildings in title CE27734 and 33 laurel road, stockton-on-tees, TS19 0JN being all of the land and buildings in title CE90338 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 7 September 2018 | Delivered on: 10 September 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 15 south road, stockton-on-tees TS20 2SY. Outstanding |
| 20 April 2018 | Delivered on: 23 April 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 20 ullswater road, stockton-on-tees, TS18 4NE. Outstanding |
| 24 July 2017 | Delivered on: 29 July 2017 Persons entitled: Ashley Business Finance Limited Classification: A registered charge Particulars: Residential plot of land 20 ullswater road stockton on tees. Outstanding |
Filing History
| 31 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 6 January 2023 | Cessation of Michael Colin Harston as a person with significant control on 6 January 2023 (1 page) |
| 6 January 2023 | Confirmation statement made on 6 January 2023 with updates (4 pages) |
| 6 January 2023 | Notification of Suzanne Harston as a person with significant control on 6 January 2023 (2 pages) |
| 5 January 2023 | Appointment of Mrs Suzanne Harston as a director on 5 January 2023 (2 pages) |
| 5 January 2023 | Termination of appointment of Michael Colin Harston as a director on 5 January 2023 (1 page) |
| 3 January 2023 | Termination of appointment of Jason Neil Cotton as a director on 3 January 2023 (1 page) |
| 28 November 2022 | Appointment of Mr Jason Neil Cotton as a director on 25 November 2022 (2 pages) |
| 25 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 23 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 12 August 2020 | Cessation of Jason Neil Cotton as a person with significant control on 12 August 2020 (1 page) |
| 12 August 2020 | Termination of appointment of Jason Neil Cotton as a director on 12 August 2020 (1 page) |
| 12 August 2020 | Notification of Michael Colin Harston as a person with significant control on 12 August 2020 (2 pages) |
| 12 August 2020 | Appointment of Mr Michael Colin Harston as a director on 12 August 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
| 26 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 22 May 2019 | Termination of appointment of Michael Colin Harston as a director on 22 May 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 22 May 2019 | Cessation of Michael Colin Harston as a person with significant control on 22 May 2019 (1 page) |
| 22 May 2019 | Appointment of Mr Jason Neil Cotton as a director on 22 May 2019 (2 pages) |
| 22 May 2019 | Notification of Jason Neil Cotton as a person with significant control on 22 May 2019 (2 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 24 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 24 September 2018 | Registration of charge 102568470012, created on 21 September 2018 (7 pages) |
| 10 September 2018 | Registration of charge 102568470011, created on 7 September 2018 (4 pages) |
| 23 April 2018 | Registration of charge 102568470007, created on 20 April 2018 (8 pages) |
| 23 April 2018 | Registration of charge 102568470009, created on 20 April 2018 (4 pages) |
| 23 April 2018 | Registration of charge 102568470008, created on 20 April 2018 (8 pages) |
| 23 April 2018 | Registration of charge 102568470010, created on 20 April 2018 (4 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 9 January 2018 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 19 September 2017 | Registration of charge 102568470005, created on 15 September 2017 (21 pages) |
| 19 September 2017 | Registration of charge 102568470006, created on 6 September 2017 (23 pages) |
| 19 September 2017 | Registration of charge 102568470005, created on 15 September 2017 (21 pages) |
| 19 September 2017 | Registration of charge 102568470006, created on 6 September 2017 (23 pages) |
| 15 September 2017 | Registration of charge 102568470004, created on 25 August 2017 (21 pages) |
| 15 September 2017 | Registration of charge 102568470004, created on 25 August 2017 (21 pages) |
| 2 September 2017 | Registration of charge 102568470003, created on 25 August 2017 (23 pages) |
| 2 September 2017 | Registration of charge 102568470003, created on 25 August 2017 (23 pages) |
| 1 September 2017 | Registration of charge 102568470002, created on 23 August 2017 (14 pages) |
| 1 September 2017 | Registration of charge 102568470002, created on 23 August 2017 (14 pages) |
| 29 July 2017 | Registration of charge 102568470001, created on 24 July 2017 (24 pages) |
| 29 July 2017 | Registration of charge 102568470001, created on 24 July 2017 (24 pages) |
| 28 June 2017 | Notification of Michael Colin Harston as a person with significant control on 29 June 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Michael Colin Harston as a person with significant control on 29 June 2016 (2 pages) |
| 28 June 2017 | Notification of Michael Colin Harston as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 29 June 2016 | Incorporation
Statement of capital on 2016-06-29
|
| 29 June 2016 | Incorporation
Statement of capital on 2016-06-29
|