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1 MYCENAE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Mycenae Road Limited. The company was founded 12 years ago and was given the registration number 07743025. The firm's registered office is in BIDBOROUGH. You can find them at Four Winds, 109, Bidborough Ridge, Bidborough, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1 MYCENAE ROAD LIMITED
Company Number:07743025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Four Winds, 109, Bidborough Ridge, Bidborough, Kent, TN03 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Four Winds, 109 Bidborough Ridge, Bidborough, United Kingdom, TN3 0XB

Director17 August 2011Active
2, Hardacre, Cheriton, United Kingdom, SO24 0QG

Director17 August 2011Active
148, Humber Road, London, United Kingdom, SE3 7EF

Director17 August 2011Active

People with Significant Control

Mr Eric Laurence Maude
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Four Winds, 109 Bidborough Ridge, Bidborough, United Kingdom, TN3 0XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Murfitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:2 Hardacre, Cheriton, United Kingdom, SO24 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Andrew Yates
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:148 Humber Road, London, United Kingdom, SE3 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-02-09Officers

Change person director company with change date.

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2015-09-11Officers

Change person director company with change date.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-09-02Address

Change registered office address company with date old address new address.

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2015-08-20Officers

Change person director company with change date.

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2014-10-16Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Officers

Change person director company with change date.

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2013-10-15Accounts

Accounts with accounts type dormant.

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