• UK
  • MYTHGLADE PROPERTIES LIMITED - 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, United Kingdom

Company Information

Company registration number
01797622
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Stanyards Courtyard Stanyards Farm
Chertsey Road
Chobham
Surrey
GU24 8JE
England
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE, England UK

Management

Managing Directors
LUCAS-BOX, Hugh Patrick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-03-06
Age Of Company
1984-03-06 40 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Hugh Patrick Lucas-Box
Mrs Fiona Jane Lucas-Box

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2015-12-31
Last Date: 2014-03-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2021-12-25
Last Date: 2020-12-11

MYTHGLADE PROPERTIES LIMITED Company Description

MYTHGLADE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01797622. Its current trading status is "live". It was registered 1984-03-06. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at 1 Stanyards Courtyard Stanyards Farm .
More information

Get MYTHGLADE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mythglade Properties Limited - 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, United Kingdom

1984-03-06 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-02-15) - AA

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  • confirmation-statement-with-updates (2021-02-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-20) - AA

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  • change-to-a-person-with-significant-control (2019-03-28) - PSC04

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  • confirmation-statement-with-updates (2019-12-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-28) - AA

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2017-07-11) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date (2011-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • termination-director-company-with-name (2010-01-21) - TM01

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  • legacy (2009-07-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-07-25) - AA

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-02-28) - 288b

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  • legacy (2008-12-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA

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  • legacy (2008-03-25) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-12-23) - AA

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  • legacy (2007-01-27) - 363a

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  • legacy (2007-01-09) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-25) - AA

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-12-13) - AA

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  • legacy (2004-01-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-11-05) - AA

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  • legacy (2003-03-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA

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  • legacy (2001-12-11) - 363s

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  • legacy (2001-02-09) - 363s

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  • accounts-with-accounts-type-full (2001-01-28) - AA

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  • legacy (2000-06-30) - 288b

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  • legacy (2000-06-30) - 288a

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  • legacy (2000-06-28) - 403a

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  • legacy (2000-05-19) - 395

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  • legacy (2000-05-13) - 395

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  • legacy (2000-01-28) - 363s

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  • accounts-with-accounts-type-full (2000-01-14) - AA

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  • legacy (1999-02-12) - 363s

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  • accounts-with-accounts-type-full (1998-12-22) - AA

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  • legacy (1998-06-22) - 287

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  • accounts-with-accounts-type-full (1998-01-31) - AA

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  • legacy (1997-09-04) - 288a

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  • legacy (1997-09-04) - 288b

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  • legacy (1997-09-17) - 395

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  • legacy (1997-12-11) - 363s

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  • accounts-with-accounts-type-full (1996-12-23) - AA

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  • legacy (1996-12-17) - 363s

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  • legacy (1995-12-11) - 363s

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  • accounts-with-accounts-type-full (1995-10-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-08) - 363s

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  • accounts-with-accounts-type-full (1994-06-29) - AA

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  • legacy (1994-03-24) - 288

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  • accounts-with-accounts-type-small (1993-09-30) - AA

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  • legacy (1993-12-09) - 363s

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  • accounts-with-accounts-type-full (1992-11-17) - AA

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  • legacy (1992-04-03) - 363b

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  • legacy (1992-03-18) - 287

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  • accounts-with-accounts-type-full (1992-01-07) - AA

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  • legacy (1992-12-08) - 363s

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  • legacy (1991-11-28) - 363a

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  • accounts-with-accounts-type-full (1991-01-28) - AA

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  • legacy (1991-01-28) - 363

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  • accounts-with-accounts-type-full (1989-12-21) - AA

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  • legacy (1989-12-21) - 363

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  • accounts-with-accounts-type-full (1989-01-31) - AA

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  • legacy (1989-01-31) - 363

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  • legacy (1988-02-02) - 363

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  • legacy (1988-03-23) - 288

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  • accounts-with-accounts-type-full (1988-02-02) - AA

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  • accounts-with-accounts-type-full (1987-11-03) - AA

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  • legacy (1987-11-03) - 363

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  • legacy (1987-10-16) - 287

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  • resolution (1987-10-15) - RESOLUTIONS

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  • legacy (1987-04-24) - 363

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  • accounts-with-accounts-type-full (1986-12-29) - AA

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  • legacy (1986-05-07) - 363

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