1869 Limited in MELKSHAM

1869 Limited MELKSHAM

1869 started in year 2014 as Private Limited Company with registration number 09364401. The 1869 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Melksham at 1 Hampton Park West. Postal code: SN12 6GU.

At the moment there are 5 directors in the the firm, namely Emma T., Duncan M. and Ian O. and others. In addition one secretary - Emma T. - is with the company. As of 9 May 2024, there was 1 ex director - Ciaran M.. There were no ex secretaries.

1869 Limited Address / Contact

Office Address	1 Hampton Park West
Town	Melksham
Post code	SN12 6GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09364401
Date of Incorporation	Mon, 22nd Dec 2014
Industry	Activities of head offices
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Emma T.

Position: Director

Appointed: 19 September 2023

Duncan M.

Position: Director

Appointed: 01 January 2020

Ian O.

Position: Director

Appointed: 18 October 2017

Emma T.

Position: Secretary

Appointed: 23 March 2015

Michael B.

Position: Director

Appointed: 22 December 2014

Mark C.

Position: Director

Appointed: 22 December 2014

Ciaran M.

Position: Director

Appointed: 18 October 2017

Resigned: 31 December 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Tyrolese (789) Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tyrolese (789) Limited

10 Lennox Gardens Mews, London, SW1X 0DP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09348093
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd December 2023 filed on: 28th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd December 2023 filed on: 28th, December 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th September 2023 filed on: 25th, September 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 22nd December 2022 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093644010006, created on 20th September 2022 filed on: 23rd, September 2022	mortgage	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 21st, April 2022	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 22nd December 2021 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 13th, July 2021	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 22nd December 2020 filed on: 31st, December 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093644010004, created on 7th September 2020 filed on: 8th, September 2020	mortgage	Free Download (51 pages)
MR01	Registration of charge 093644010005, created on 7th September 2020 filed on: 8th, September 2020	mortgage	Free Download (51 pages)
MR04	Satisfaction of charge 093644010002 in full filed on: 2nd, September 2020	mortgage	Free Download (1 page)
CH03	On 24th July 2020 secretary's details were changed filed on: 24th, July 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (34 pages)
AP01	New director was appointed on 1st January 2020 filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd December 2019 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 22nd December 2018 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 22nd December 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 18th October 2017 filed on: 18th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th October 2017 filed on: 18th, October 2017	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2nd October 2017 filed on: 2nd, October 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2nd October 2017 filed on: 2nd, October 2017	persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 22nd December 2016 filed on: 4th, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th January 2016: 255000.00 GBP	capital
CH03	On 30th September 2015 secretary's details were changed filed on: 18th, January 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 1st, December 2015	accounts	Free Download (29 pages)
AD01	Address change date: 30th September 2015. New Address: 1 Hampton Park West Melksham Wiltshire SN12 6GU. Previous address: C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom filed on: 30th, September 2015	address	Free Download (1 page)
MR04	Satisfaction of charge 093644010001 in full filed on: 19th, August 2015	mortgage	Free Download (1 page)
AD01	Address change date: 11th August 2015. New Address: C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ. Previous address: C/O Promethean Investments Llp Century House 5 Old Bailey London EC4M 7BA United Kingdom filed on: 11th, August 2015	address	Free Download (1 page)
MR01	Registration of charge 093644010003, created on 8th June 2015 filed on: 11th, June 2015	mortgage	Free Download (39 pages)
AP03	New secretary appointment on 23rd March 2015 filed on: 15th, April 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 29th January 2015: 255000.00 GBP filed on: 25th, February 2015	capital	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, February 2015	resolution
MR01	Registration of charge 093644010002, created on 29th January 2015 filed on: 13th, February 2015	mortgage	Free Download (45 pages)
AA01	Current accounting period shortened from 31st December 2015 to 30th June 2015 filed on: 9th, February 2015	accounts	Free Download (1 page)
MR01	Registration of charge 093644010001, created on 29th January 2015 filed on: 4th, February 2015	mortgage	Free Download (41 pages)
NEWINC	Incorporation filed on: 22nd, December 2014	incorporation	Free Download (22 pages)

1869 Limited MELKSHAM

1869 Limited Address / Contact

Company Information / Profile

Company staff

Emma T.

Duncan M.

Ian O.

Emma T.

Michael B.

Mark C.

Ciaran M.

People with significant control

Company filings

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