Mentmore Property Holdings Limited in Walnut Tree Close GUILDFORD

Mentmore Property Holdings Limited GUILDFORD

Mentmore Property Holdings started in year 2014 as Private Limited Company with registration number 09000566. The Mentmore Property Holdings company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Guildford at 4 Riverview. Postal code: GU1 4UX.

Mentmore Property Holdings Limited Address / Contact

Office Address	4 Riverview
Office Address2	Walnut Tree Close
Town	Guildford
Post code	GU1 4UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09000566
Date of Incorporation	Wed, 16th Apr 2014
Industry	Dormant Company
End of financial Year	30th April
Company age	10 years old
Account next due date	Tue, 31st Jan 2023 (453 days after)
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated	Fri, 16th Apr 2021

Company staff

Hugo K.

Position: Director

Appointed: 20 January 2023

Jeremy M.

Position: Director

Appointed: 01 May 2021

Resigned: 01 May 2021

Lesiane S.

Position: Director

Appointed: 19 March 2021

Resigned: 20 January 2023

Hugo K.

Position: Director

Appointed: 16 April 2014

Resigned: 19 March 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Hugo K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hugo K.

Notified on	30 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	100	100	100		100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100		100	100	100
Cash Bank On Hand			100	100	100
Net Assets Liabilities			100	100	100

Reserves/Capital
Shareholder Funds	100	100	100		100	100	100

Other
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL. Change occurred on December 5, 2023. Company's previous address: 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX. filed on: 5th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL. Change occurred on December 5, 2023. Company's previous address: 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX. filed on: 5th, December 2023	address	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2023 filed on: 24th, January 2023	officers	Free Download (1 page)
AP01	On January 20, 2023 new director was appointed. filed on: 24th, January 2023	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2022	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2021 filed on: 18th, August 2021	officers	Free Download (1 page)
AP01	On May 1, 2021 new director was appointed. filed on: 5th, August 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 14th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 16, 2021 filed on: 19th, April 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on March 19, 2021 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	On March 19, 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control May 30, 2019 filed on: 17th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 16, 2020 filed on: 17th, April 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 16, 2019 filed on: 18th, April 2019	confirmation statement	Free Download (4 pages)
CH01	On April 8, 2019 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 16, 2018 filed on: 16th, April 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 7th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 16, 2017 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 13th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 12th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 5th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 11th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 11, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 16th, April 2014	incorporation	Free Download (33 pages)

Mentmore Property Holdings Limited GUILDFORD

Mentmore Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hugo K.

Jeremy M.

Lesiane S.

Hugo K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us