Missendon Limited in Windsor BERKSHIRE

Missendon Limited BERKSHIRE

Missendon Limited is a private limited company situated at 54 Clarence Road, Windsor, Berkshire SL4 5AU. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 1996-06-06, this 27-year-old company is run by 2 directors and 1 secretary.
Director Edward M., appointed on 06 August 1997. Director Andrew B., appointed on 18 June 1996.
As far as secretaries are concerned, we can name: Edward M., appointed on 18 June 1996.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-06-06 and the due date for the next filing is 2024-06-20. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Missendon Limited Address / Contact

Office Address	54 Clarence Road
Office Address2	Windsor
Town	Berkshire
Post code	SL4 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03208751
Date of Incorporation	Thu, 6th Jun 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (103 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Edward M.

Position: Director

Appointed: 06 August 1997

Andrew B.

Position: Director

Appointed: 18 June 1996

Edward M.

Position: Secretary

Appointed: 18 June 1996

Daniel D.

Position: Nominee Director

Appointed: 06 June 1996

Resigned: 18 June 1996

Daniel D.

Position: Nominee Secretary

Appointed: 06 June 1996

Resigned: 18 June 1996

Betty D.

Position: Nominee Director

Appointed: 06 June 1996

Resigned: 18 June 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Edward M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Edward M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	302 563	242 607	236 300	226 880	208 482	192 207	249 808
Current Assets	304 829	253 456	248 335	235 996	251 707	267 606	308 982
Debtors	2 266	10 849	12 035	9 116	43 225	75 399	59 174
Net Assets Liabilities	603 977	555 648	547 012	538 326	479 152	495 037	531 579
Property Plant Equipment	325 000	325 000	325 000	325 000

Other
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	25 852	22 808	26 323	22 670	22 555	22 569	27 403
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					-75 000
Investment Property				325 000	250 000	250 000	250 000
Investment Property Fair Value Model				325 000	250 000	250 000	250 000
Net Current Assets Liabilities	278 977	230 648	222 012	213 326	229 152	245 037	281 579
Other Creditors	17 270	17 284	18 843	18 843	18 843	18 843	18 843
Prepayments	2 266	2 849	3 035	3 116	3 225	3 399	4 079
Property Plant Equipment Gross Cost	325 000	325 000	325 000	325 000
Taxation Social Security Payable	7 053	3 995	3 838	3 827	3 712	3 726	8 560
Trade Creditors Trade Payables	1 529	1 529	3 642
Trade Debtors Trade Receivables		8 000	9 000	6 000	40 000	72 000	55 095

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 12th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 30th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 20th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 3rd, May 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 18th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 24th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 24th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Jun 2005 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 28th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 10th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 10th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 10th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 10th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 28th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 22nd, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 22nd, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jun 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Jun 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 3rd, April 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 3rd, April 1998	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 8th Sep 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 8th Sep 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/97 to 30/11/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/11/97 filed on: 20th, March 1997	accounts	Free Download (1 page)

Missendon Limited BERKSHIRE

Missendon Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Andrew B.

Edward M.

Daniel D.

Daniel D.

Betty D.

People with significant control

Annual reports financial information

Company filings

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