Mountrichard Limited in Roundwood Lane HAYWARDS HEATH

Mountrichard Limited HAYWARDS HEATH

Mountrichard started in year 2003 as Private Limited Company with registration number 04882314. The Mountrichard company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Haywards Heath at Swallows. Postal code: RH16 1SJ.

Currently there are 2 directors in the the firm, namely Geoffrey M. and Kathleen M.. In addition one secretary - Geoffrey M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mountrichard Limited Address / Contact

Office Address	Swallows
Office Address2	Roundwood Lane
Town	Haywards Heath
Post code	RH16 1SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04882314
Date of Incorporation	Fri, 29th Aug 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Geoffrey M.

Position: Director

Appointed: 02 September 2003

Geoffrey M.

Position: Secretary

Appointed: 02 September 2003

Kathleen M.

Position: Director

Appointed: 02 September 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2003

Resigned: 02 September 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 August 2003

Resigned: 02 September 2003

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Geoffrey M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kathleen M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Geoffrey M.

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

Kathleen M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/02	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/12/31 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/31 with shareholders record filed on: 31st, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/05 with shareholders record filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, February 2006	accounts	Free Download (6 pages)
353	Location of register of members filed on: 9th, September 2005	address	Free Download (1 page)
363a	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, September 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 9th, March 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 19th, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, December 2003	resolution	Free Download
287	Registered office changed on 10/09/03 from: swallows roundwood lane haywards heath west sussex RH16 1SJ filed on: 10th, September 2003	address	Free Download (1 page)
287	Registered office changed on 10/09/03 from: swallows roundwood lane haywards heath west sussex RH16 1SJ filed on: 10th, September 2003	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, September 2003	address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2003	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, August 2003	incorporation	Free Download (6 pages)

Mountrichard Limited HAYWARDS HEATH

Mountrichard Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey M.

Geoffrey M.

Kathleen M.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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