Misson Estates Limited in Reigate SURREY

Misson Estates Limited SURREY

Founded in 2001, Misson Estates, classified under reg no. 04307614 is an active company. Currently registered at 6 Windermere Way RH2 0LW, Surrey the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th October 2001 Misson Estates Limited is no longer carrying the name Hartleydisplays.

At the moment there are 3 directors in the the firm, namely Mary M., Roger M. and Stephen M.. In addition one secretary - Roger M. - is with the company. As of 20 April 2024, there was 1 ex director - Richard M.. There were no ex secretaries.

Misson Estates Limited Address / Contact

Office Address	6 Windermere Way
Office Address2	Reigate
Town	Surrey
Post code	RH2 0LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04307614
Date of Incorporation	Fri, 19th Oct 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Mary M.

Position: Director

Appointed: 02 August 2005

Roger M.

Position: Director

Appointed: 18 November 2001

Roger M.

Position: Secretary

Appointed: 24 October 2001

Stephen M.

Position: Director

Appointed: 24 October 2001

Richard M.

Position: Director

Appointed: 24 October 2001

Resigned: 02 August 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2001

Resigned: 24 October 2001

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 October 2001

Resigned: 24 October 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Roger M. This PSC and has 25-50% shares.

Roger M.

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

Company previous names

Hartleydisplays	October 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 9th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 9th, February 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, March 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, February 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 15th, January 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, January 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, February 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th December 2013: 120.00 GBP	capital
AAMD	Amended accounts made up to 31st December 2012 filed on: 8th, November 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2011, no shareholders list filed on: 12th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th October 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (1 page)
363s	Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, February 2007	accounts	Free Download (2 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (7 pages)
363(288)	27th October 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th October 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, August 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, August 2004	accounts	Free Download (2 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 10th, May 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 10th, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2001	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2001	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 19th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, October 2001	incorporation	Free Download (16 pages)

Misson Estates Limited SURREY

Misson Estates Limited Address / Contact

Company Information / Profile

Company staff

Mary M.

Roger M.

Roger M.

Stephen M.

Richard M.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Company filings

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