Company NameMountfair Homes Ltd
DirectorsShea Grimsdale and Shaun Strong
Company StatusActive
Company NumberSC313549
CategoryPrivate Limited Company
Incorporation Date15 December 2006(17 years, 5 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Shea Grimsdale
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(11 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Eaglescliffe Drive
Newcastle-Upon-Tyne
NE7 7RT
Director NameMr Shaun Strong
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2022(15 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Carnoustie Close
Consett
DH8 5XQ
Director NameMr William David Grimsdale
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMount Fair
Swinton
Duns
Berwickshire
TD11 3NF
Scotland
Director NameMrs Shirley Grimsdale
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMountfair Farm
Whitsome
Duns
Berwickshire
TD11 3NF
Scotland
Secretary NameMr William David Grimsdale
NationalityBritish
StatusResigned
Appointed15 December 2006(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMount Fair
Swinton
Duns
Berwickshire
TD11 3NF
Scotland
Secretary NameMrs Shirley Grimsdale
StatusResigned
Appointed08 January 2016(9 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 2018)
RoleCompany Director
Correspondence AddressMountfair Whitsome
Duns
Berwickshire
TD11 3NF
Scotland

Location

Registered AddressMountfair Farm
Whitsome
Duns
Berwickshire
TD11 3NF
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardEast Berwickshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Shirley Grimsdale
50.00%
Ordinary
1 at £1William David Grimsdale
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,873
Cash£24,308
Current Liabilities£1,104,625

Accounts

Latest Accounts30 November 2023 (5 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 December 2023 (5 months, 1 week ago)
Next Return Due3 January 2025 (7 months, 1 week from now)

Filing History

7 March 2023Micro company accounts made up to 30 November 2022 (4 pages)
29 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
21 June 2022Appointment of Mr Shaun Strong as a director on 14 June 2022 (2 pages)
21 June 2022Director's details changed for Mr Shaun Strong on 14 June 2022 (2 pages)
3 May 2022Micro company accounts made up to 30 November 2021 (4 pages)
30 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
22 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-13
(3 pages)
10 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
11 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-07
(3 pages)
21 November 2019Confirmation statement made on 21 November 2019 with updates (3 pages)
21 November 2019Change of details for Mr Shea Grimsdale as a person with significant control on 21 November 2019 (2 pages)
19 February 2019Micro company accounts made up to 30 November 2018 (6 pages)
17 December 2018Company name changed mountfair construction LIMITED\certificate issued on 17/12/18
  • CONNOT ‐ Change of name notice
(4 pages)
17 December 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-30
(1 page)
17 December 2018Confirmation statement made on 15 December 2018 with updates (5 pages)
7 December 2018Termination of appointment of Shirley Grimsdale as a director on 30 November 2018 (1 page)
30 November 2018Notification of Shea Grimsdale as a person with significant control on 1 November 2018 (2 pages)
30 November 2018Cessation of William David Grimsdale (Deceased) as a person with significant control on 31 October 2018 (1 page)
30 November 2018Cessation of Shirley Grimsdale as a person with significant control on 31 October 2018 (1 page)
16 November 2018Appointment of Mr Shea Grimsdale as a director on 1 November 2018 (2 pages)
16 November 2018Termination of appointment of Shirley Grimsdale as a secretary on 1 November 2018 (1 page)
29 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
17 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 March 2016Termination of appointment of William David Grimsdale as a secretary on 8 January 2016 (1 page)
14 March 2016Appointment of Mrs Shirley Grimsdale as a secretary on 8 January 2016 (2 pages)
14 March 2016Termination of appointment of William David Grimsdale as a director on 8 January 2016 (1 page)
14 March 2016Appointment of Mrs Shirley Grimsdale as a secretary on 8 January 2016 (2 pages)
14 March 2016Termination of appointment of William David Grimsdale as a secretary on 8 January 2016 (1 page)
14 March 2016Termination of appointment of William David Grimsdale as a director on 8 January 2016 (1 page)
17 December 2015Registered office address changed from 47/49 the Square Kelso Roxburghshire TD5 7HW to Mountfair Farm Whitsome Duns Berwickshire TD11 3NF on 17 December 2015 (1 page)
17 December 2015Registered office address changed from 47/49 the Square Kelso Roxburghshire TD5 7HW to Mountfair Farm Whitsome Duns Berwickshire TD11 3NF on 17 December 2015 (1 page)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(5 pages)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(5 pages)
17 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(5 pages)
6 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 December 2009Director's details changed for William David Grimsdale on 16 December 2009 (2 pages)
16 December 2009Director's details changed for William David Grimsdale on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
2 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 January 2009Return made up to 15/12/08; full list of members (4 pages)
5 January 2009Return made up to 15/12/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 January 2008Return made up to 15/12/07; full list of members (3 pages)
18 January 2008Return made up to 15/12/07; full list of members (3 pages)
23 May 2007Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 May 2007Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 March 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
5 March 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
15 December 2006Incorporation (17 pages)
15 December 2006Incorporation (17 pages)