Mistley Court Limited

Company Name	Mistley Court Limited
Directors	Linda Gail Toy and Steven Iacolino
Company Status	Active
Company Number	00595921
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 December 1957(66 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Linda Gail Toy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(62 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Steven Iacolino
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British,Italian
Status	Current
Appointed	26 April 2023(65 years, 4 months after company formation)
Appointment Duration	1 year
Role	Railway Worker
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	13 August 2020(62 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Mr Murray McCormick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(33 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 1994)
Role	Teacher
Correspondence Address	3 Mistley Court Epsom Surrey KT18 5AW

Director Name	Mr Michael John Page
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(33 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 1995)
Role	Musician/Teacher
Correspondence Address	11 Lower Hill Road Epsom Surrey KT19 8LS

Director Name	Mrs Janet Mabel Poore
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 1992)
Role	Fashion Manageress
Correspondence Address	9 Mistley Court Epsom Surrey KT18 5AW

Director Name	Mr Edgar Arthur Brian Rugman
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(33 years, 9 months after company formation)
Appointment Duration	13 years (resigned 18 October 2004)
Role	Engineer
Correspondence Address	5 Mistley Court Epsom Surrey KT18 5AW

Secretary Name	Mr Clive Norman Austin Stanford
Nationality	British
Status	Resigned
Appointed	03 October 1991(33 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackendene Mill Lane Tadworth Surrey KT20 7TE

Director Name	Suzanne Sarah Claire Mepham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(34 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 November 2005)
Role	Legal Secretary
Correspondence Address	2 Mistley Court Ashley Road Epsom Surrey KT18 5AW

Director Name	Trevor Ian Steel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(36 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 September 1999)
Role	Fireman
Correspondence Address	1 Mistley Court Ashley Road Epsom Surrey KT18 5AW

Director Name	Linda Christodoulou
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(37 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Mistley Court Ashley Road Epsom Surrey KT18 5AW

Secretary Name	Muhammed Khaleeq
Nationality	British
Status	Resigned
Appointed	13 September 2005(47 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	83 Claremont Avenue New Malden Surrey KT3 6QW

Director Name	Mr Jon Buchanan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(47 years, 9 months after company formation)
Appointment Duration	15 years (resigned 23 September 2020)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	22 South Street Epsom KT18 7PF

Secretary Name	Mr Jon Buchanan
Status	Resigned
Appointed	26 November 2010(52 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 August 2019)
Role	Company Director
Correspondence Address	19 Stirling Close Banstead Surrey SM7 2HR

Director Name	Mr Darron Robert Gulliver
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(53 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 June 2019)
Role	Print Finisher
Country of Residence	United Kingdom
Correspondence Address	19 Stirling Close Banstead Surrey SM7 2HR

Director Name	Mr Darron Gulliver
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(61 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2020)
Role	Print Finisher
Country of Residence	England
Correspondence Address	41 Perhaver Park Gorran Haven St. Austell PL26 6NZ

Secretary Name	Mr Darron Gulliver
Status	Resigned
Appointed	08 August 2019(61 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 August 2020)
Role	Company Director
Correspondence Address	41 41 Perhaver Park Gorran Haven St Auustell PL26 6NZ

Director Name	Mrs Donna Claire Mobray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2020(62 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	22 South Street Epsom KT18 7PF

Contact

Website	seeclear247.co.uk

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£64
Net Worth	£5
Cash	£8,822
Current Liabilities	£8,818

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

19 January 2024	Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 19 January 2024 (1 page)
20 September 2023	Termination of appointment of Donna Claire Mobray as a director on 12 September 2023 (1 page)
30 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
22 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
4 May 2023	Appointment of Mr Steven Iacolino as a director on 26 April 2023 (2 pages)
26 August 2022	Notification of a person with significant control statement (2 pages)
12 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
12 August 2022	Cessation of Darron Gulliver as a person with significant control on 1 January 2022 (1 page)
27 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
25 September 2020	Appointment of Mrs Linda Gail Toy as a director on 25 September 2020 (2 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 September 2020	Appointment of Mrs Donna Claire Mobray as a director on 23 September 2020 (2 pages)
24 September 2020	Termination of appointment of Jon Buchanan as a director on 23 September 2020 (1 page)
18 September 2020	Termination of appointment of Darron Gulliver as a director on 18 September 2020 (1 page)
13 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
13 August 2020	Appointment of In Block Management Ltd as a secretary on 13 August 2020 (2 pages)
13 August 2020	Registered office address changed from 41 Perhaver Park Gorran Haven St. Austell PL26 6NZ England to 22 South Street Epsom KT18 7PF on 13 August 2020 (1 page)
13 August 2020	Termination of appointment of Darron Gulliver as a secretary on 13 August 2020 (1 page)
8 August 2019	Termination of appointment of Jon Buchanan as a secretary on 8 August 2019 (1 page)
8 August 2019	Notification of Darron Gulliver as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Appointment of Mr Darron Gulliver as a secretary on 8 August 2019 (2 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
8 August 2019	Registered office address changed from 41 Perhaver Park Gorran Haven St. Austell PL26 6NZ England to 41 Perhaver Park Gorran Haven St. Austell PL26 6NZ on 8 August 2019 (1 page)
8 August 2019	Appointment of Mr Darron Gulliver as a director on 8 August 2019 (2 pages)
8 August 2019	Cessation of Jonathan Buchanan as a person with significant control on 8 August 2019 (1 page)
8 August 2019	Registered office address changed from 19 Stirling Close Banstead Surrey SM7 2HR to 41 Perhaver Park Gorran Haven St. Austell PL26 6NZ on 8 August 2019 (1 page)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 June 2019	Termination of appointment of Darron Robert Gulliver as a director on 20 June 2019 (1 page)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 October 2017	Termination of appointment of Linda Christodoulou as a director on 1 October 2017 (1 page)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Termination of appointment of Linda Christodoulou as a director on 1 October 2017 (1 page)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 January 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
10 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
10 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 November 2015	Annual return made up to 17 October 2015 no member list (4 pages)
11 November 2015	Annual return made up to 17 October 2015 no member list (4 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
28 October 2014	Annual return made up to 17 October 2014 no member list (4 pages)
28 October 2014	Annual return made up to 17 October 2014 no member list (4 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
23 November 2013	Annual return made up to 17 October 2013 no member list (4 pages)
23 November 2013	Annual return made up to 17 October 2013 no member list (4 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
27 November 2012	Director's details changed for Mr Jon Buchanan on 1 November 2011 (2 pages)
27 November 2012	Annual return made up to 17 October 2012 no member list (4 pages)
27 November 2012	Director's details changed for Mr Jon Buchanan on 1 November 2011 (2 pages)
27 November 2012	Annual return made up to 17 October 2012 no member list (4 pages)
27 November 2012	Director's details changed for Mr Jon Buchanan on 1 November 2011 (2 pages)
27 February 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 February 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 November 2011	Annual return made up to 17 October 2011 no member list (4 pages)
6 November 2011	Annual return made up to 17 October 2011 no member list (4 pages)
12 October 2011	Appointment of Mr Darron Robert Gulliver as a director (2 pages)
12 October 2011	Appointment of Mr Darron Robert Gulliver as a director (2 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 March 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
26 November 2010	Appointment of Mr Jon Buchanan as a secretary (1 page)
26 November 2010	Termination of appointment of Muhammed Khaleeq as a secretary (1 page)
26 November 2010	Appointment of Mr Jon Buchanan as a secretary (1 page)
26 November 2010	Termination of appointment of Muhammed Khaleeq as a secretary (1 page)
23 October 2010	Director's details changed for Mr Jon Buchanan on 1 October 2010 (2 pages)
23 October 2010	Registered office address changed from 6 Annes Court Grove Road Surbiton Surrey KT6 4BE on 23 October 2010 (1 page)
23 October 2010	Director's details changed for Mr Jon Buchanan on 1 October 2010 (2 pages)
23 October 2010	Annual return made up to 17 October 2010 no member list (3 pages)
23 October 2010	Director's details changed for Mr Jon Buchanan on 1 October 2010 (2 pages)
23 October 2010	Annual return made up to 17 October 2010 no member list (3 pages)
23 October 2010	Registered office address changed from 6 Annes Court Grove Road Surbiton Surrey KT6 4BE on 23 October 2010 (1 page)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2009	Director's details changed for Jon Buchanan on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Linda Christodoulou on 1 October 2009 (2 pages)
24 October 2009	Annual return made up to 17 October 2009 no member list (4 pages)
24 October 2009	Director's details changed for Linda Christodoulou on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Jon Buchanan on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Jon Buchanan on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Linda Christodoulou on 1 October 2009 (2 pages)
24 October 2009	Annual return made up to 17 October 2009 no member list (4 pages)
24 October 2008	Annual return made up to 17/10/08 (4 pages)
24 October 2008	Annual return made up to 17/10/08 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 November 2007	Annual return made up to 03/10/07 363(287) ‐ Registered office changed on 07/11/07 363(288) ‐ Director's particulars changed (4 pages)
7 November 2007	Annual return made up to 03/10/07 363(287) ‐ Registered office changed on 07/11/07 363(288) ‐ Director's particulars changed (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2006	Annual return made up to 03/10/06 363(287) ‐ Registered office changed on 31/10/06 363(288) ‐ Director's particulars changed (4 pages)
31 October 2006	Annual return made up to 03/10/06 363(287) ‐ Registered office changed on 31/10/06 363(288) ‐ Director's particulars changed (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 November 2005	Annual return made up to 03/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Annual return made up to 03/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 December 2004	Annual return made up to 03/10/04 363(287) ‐ Registered office changed on 03/12/04 363(288) ‐ Director resigned (4 pages)
3 December 2004	Annual return made up to 03/10/04 363(287) ‐ Registered office changed on 03/12/04 363(288) ‐ Director resigned (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 January 2004	Annual return made up to 03/10/03 (4 pages)
23 January 2004	Annual return made up to 03/10/03 (4 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 October 2002	Annual return made up to 03/10/02 (4 pages)
24 October 2002	Annual return made up to 03/10/02 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 October 2001	Annual return made up to 03/10/01 (4 pages)
9 October 2001	Annual return made up to 03/10/01 (4 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
24 October 2000	Annual return made up to 03/10/00 (4 pages)
24 October 2000	Annual return made up to 03/10/00 (4 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
1 November 1999	Annual return made up to 03/10/99 363(288) ‐ Director resigned (4 pages)
1 November 1999	Annual return made up to 03/10/99 363(288) ‐ Director resigned (4 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
27 October 1998	Annual return made up to 03/10/98 363(288) ‐ Secretary's particulars changed (4 pages)
27 October 1998	Annual return made up to 03/10/98 363(288) ‐ Secretary's particulars changed (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
10 October 1997	Annual return made up to 03/10/97 363(288) ‐ Secretary's particulars changed (4 pages)
10 October 1997	Annual return made up to 03/10/97 363(288) ‐ Secretary's particulars changed (4 pages)
10 October 1996	Annual return made up to 03/10/96 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	Annual return made up to 03/10/96 363(288) ‐ Director's particulars changed (4 pages)
22 June 1996	Full accounts made up to 31 December 1995 (7 pages)
22 June 1996	Full accounts made up to 31 December 1995 (7 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
19 October 1995	Annual return made up to 03/10/95 363(288) ‐ Director resigned (4 pages)
19 October 1995	Annual return made up to 03/10/95 363(288) ‐ Director resigned (4 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
23 December 1957	Incorporation (18 pages)

Mistley Court Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London