• UK
  • ROGER MITCHELL (UK) LIMITED - The Annex Horseshoe Farm House, Picketts Hill Headley, Bordon, Hampshire, United Kingdom

Company Information

Company registration number
01096028
Company Status
LIVE
Country
United Kingdom
Registered Address
The Annex Horseshoe Farm House
Picketts Hill Headley
Bordon
Hampshire
GU35 8TD
The Annex Horseshoe Farm House, Picketts Hill Headley, Bordon, Hampshire, GU35 8TD UK

Management

Managing Directors
MITCHELL, Nicholas York
MITCHELL, Sarah Felicity Jane
Company secretaries
MITCHELL, Sarah Felicity Jane

Company Details

Type of Business
ltd
Incorporated
1973-02-14
Age Of Company
1973-02-14 51 years
SIC/NACE
46130

Ownership

Beneficial Owners
Mr Nicholas York Mitchell

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARLWOOD LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-06-12
Last Date: 2020-05-29

ROGER MITCHELL (UK) LIMITED Company Description

ROGER MITCHELL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01096028. Its current trading status is "live". It was registered 1973-02-14. It was previously called PARLWOOD LIMITED. It has declared SIC or NACE codes as "46130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Annex Horseshoe Farm House .
More information

Get ROGER MITCHELL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roger Mitchell (Uk) Limited - The Annex Horseshoe Farm House, Picketts Hill Headley, Bordon, Hampshire, United Kingdom

1973-02-14 51 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-total-exemption-full (2020-07-13) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA

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  • mortgage-satisfy-charge-full (2017-07-26) - MR04

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • accounts-with-accounts-type-small (2014-06-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • accounts-with-accounts-type-small (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-small (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-small (2011-05-18) - AA

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  • accounts-with-accounts-type-small (2010-05-17) - AA

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  • change-person-secretary-company-with-change-date (2010-06-16) - CH03

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-08) - AD01

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-small (2009-06-04) - AA

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  • legacy (2008-10-21) - 403a

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  • legacy (2008-10-03) - 395

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  • resolution (2008-06-13) - RESOLUTIONS

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  • legacy (2008-06-13) - 169

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-small (2008-05-13) - AA

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  • legacy (2008-04-29) - 403a

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  • legacy (2007-06-15) - 363a

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  • accounts-with-accounts-type-small (2007-06-29) - AA

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  • legacy (2006-06-29) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA

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  • legacy (2006-06-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA

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  • legacy (2005-06-24) - 363s

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  • legacy (2005-06-24) - 288a

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  • accounts-with-accounts-type-full (2004-08-13) - AA

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-full (2003-10-04) - AA

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  • legacy (2003-07-22) - 363s

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  • legacy (2003-06-04) - 288b

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  • legacy (2003-05-29) - 288b

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  • accounts-with-accounts-type-medium (2002-07-26) - AA

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  • legacy (2002-07-02) - 363s

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  • accounts-with-accounts-type-full (2001-08-22) - AA

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  • legacy (2001-06-04) - 363s

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  • accounts-with-accounts-type-medium (2000-10-19) - AA

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  • legacy (2000-06-19) - 363s

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  • legacy (2000-05-31) - 403a

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  • legacy (2000-04-04) - 288b

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  • legacy (2000-04-04) - 288a

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  • accounts-with-accounts-type-medium (1999-09-01) - AA

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  • legacy (1999-07-13) - 363s

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  • legacy (1998-06-12) - 363s

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  • accounts-with-accounts-type-medium (1998-05-28) - AA

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  • legacy (1997-06-18) - 363s

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  • accounts-with-accounts-type-small (1997-08-04) - AA

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  • legacy (1997-07-18) - 288b

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  • legacy (1996-06-06) - 363s

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  • accounts-with-accounts-type-full (1996-05-10) - AA

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  • accounts-with-accounts-type-small (1995-07-06) - AA

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  • legacy (1995-06-08) - 363s

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  • legacy (1994-06-02) - 363s

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  • accounts-with-accounts-type-small (1994-03-30) - AA

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  • legacy (1993-06-25) - 363s

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  • accounts-with-accounts-type-small (1993-05-17) - AA

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  • resolution (1992-03-24) - RESOLUTIONS

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  • legacy (1992-06-04) - 363s

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  • accounts-with-accounts-type-small (1992-04-23) - AA

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  • legacy (1991-06-21) - 363b

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  • accounts-with-accounts-type-full (1991-05-21) - AA

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  • legacy (1990-07-04) - 363

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  • accounts-with-accounts-type-full (1990-06-13) - AA

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  • legacy (1989-10-11) - 363

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  • accounts-with-accounts-type-full (1989-09-20) - AA

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  • legacy (1989-03-31) - 288

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  • accounts-with-accounts-type-full (1988-08-10) - AA

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  • legacy (1988-01-13) - 395

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  • legacy (1988-09-14) - 363

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  • legacy (1987-12-07) - 287

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  • legacy (1987-05-19) - 363

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  • accounts-with-accounts-type-full (1987-04-21) - AA

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  • legacy (1987-04-16) - 288

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  • accounts-with-accounts-type-full (1986-12-06) - AA

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  • legacy (1986-06-25) - 363

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  • legacy (1986-06-04) - GAZ(U)

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  • accounts-with-accounts-type-full (1986-05-27) - AA

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  • certificate-change-of-name-company (1986-02-12) - CERTNM

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  • incorporation-company (1973-02-14) - NEWINC

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