Mustardseed Estates Limited

Company Name	Mustardseed Estates Limited
Company Status	Active
Company Number	02560647
Category	Private Limited Company
Incorporation Date	21 November 1990(33 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Berkeley House 15 Hay Hill London W1J 8NS

Secretary Name	Kate Slaughter
Nationality	British
Status	Current
Appointed	09 July 1998(7 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	1 Worthington Road Surbiton Surrey KT6 7RU

Director Name	Mr Hugh Grainger Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(17 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ivyn Bank Church Lane Shilton Burford Oxon OX18 4AD

Director Name	Mrs Amy Louise Martin Smith
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Fentiman Road London SW8 1LD

Director Name	Mr David Arthur Cooper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Offham House Offham, South Stoke Arundel West Sussex BN18 9PD

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	67-69 George Street London W1U 8LT

Director Name	Kate Slaughter Nee Williams
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(20 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 September 2017)
Role	Assistant Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Worthington Road Surbiton Surrey KT6 7RU

Director Name	Amy Louise Williams
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(20 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 July 2017)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	74d Eccleston Square Pimlico London SW1V 1PJ

Director Name	Charles Frederick Williams
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(20 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 2017)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Armscote Manor Armscote Warwickshire CV37 8DA

Director Name	Henry Hamilton Williams
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(20 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 September 2017)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Armscote Manor Armscote Warwickshire CV37 8DA

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Roy Grainger Williams 99.01% Preference
20 at £1	Amy Louise Williams 0.20% Ordinary C
20 at £1	Charles Frederick Williams 0.20% Ordinary D
20 at £1	Henry Hamilton Williams 0.20% Ordinary E
20 at £1	Hugh Grainger Williams 0.20% Ordinary B
20 at £1	Kate Slaughter 0.20% Ordinary A

Financials

Year	2014
Turnover	£103,568
Gross Profit	£90,187
Net Worth	£7,885,528
Cash	£895,122
Current Liabilities	£226,886

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
6 December 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
28 February 2023	Total exemption full accounts made up to 28 February 2022 (11 pages)
7 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
26 July 2022	Appointment of Mrs Amy Louise Martin Smith as a director on 25 July 2022 (2 pages)
3 December 2021	Director's details changed for Mr Roy Grainger Williams on 26 November 2021 (2 pages)
29 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 29 February 2020 (14 pages)
4 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (14 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
20 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 October 2018	Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages)
21 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (22 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (22 pages)
25 September 2017	Termination of appointment of Kate Slaughter Nee Williams as a director on 8 September 2017 (2 pages)
25 September 2017	Termination of appointment of Kate Slaughter Nee Williams as a director on 8 September 2017 (2 pages)
25 September 2017	Termination of appointment of Henry Hamilton Williams as a director on 5 September 2017 (2 pages)
25 September 2017	Termination of appointment of Henry Hamilton Williams as a director on 5 September 2017 (2 pages)
30 August 2017	Termination of appointment of Charles Frederick Williams as a director on 29 July 2017 (2 pages)
30 August 2017	Termination of appointment of Charles Frederick Williams as a director on 29 July 2017 (2 pages)
7 August 2017	Termination of appointment of Amy Louise Williams as a director on 4 July 2017 (2 pages)
7 August 2017	Termination of appointment of Amy Louise Williams as a director on 4 July 2017 (2 pages)
9 December 2016	Total exemption full accounts made up to 29 February 2016 (16 pages)
9 December 2016	Total exemption full accounts made up to 29 February 2016 (16 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (7 pages)
9 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,100 (11 pages)
9 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,100 (11 pages)
18 November 2015	Total exemption full accounts made up to 28 February 2015 (16 pages)
18 November 2015	Total exemption full accounts made up to 28 February 2015 (16 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,100 (11 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,100 (11 pages)
21 October 2014	Total exemption full accounts made up to 28 February 2014 (18 pages)
21 October 2014	Total exemption full accounts made up to 28 February 2014 (18 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (16 pages)
3 December 2013	Total exemption full accounts made up to 28 February 2013 (16 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,100 (11 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,100 (11 pages)
6 December 2012	Full accounts made up to 29 February 2012 (16 pages)
6 December 2012	Full accounts made up to 29 February 2012 (16 pages)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (11 pages)
19 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (11 pages)
1 December 2011	Full accounts made up to 28 February 2011 (16 pages)
1 December 2011	Full accounts made up to 28 February 2011 (16 pages)
9 November 2011	Secretary's details changed for Kate Slaughter on 30 October 2011 (2 pages)
9 November 2011	Secretary's details changed for Kate Slaughter on 30 October 2011 (2 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (11 pages)
9 November 2011	Director's details changed for Amy Louise Williams on 30 October 2011 (2 pages)
9 November 2011	Director's details changed for Amy Louise Williams on 30 October 2011 (2 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of ca 2006 09/09/2011 (19 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of ca 2006 09/09/2011 (19 pages)
19 September 2011	Director's details changed for Mr Hugh Grainger Williams on 9 September 2011 (3 pages)
19 September 2011	Appointment of Amy Louise Williams as a director (3 pages)
19 September 2011	Appointment of Kate Slaughter Nee Williams as a director (3 pages)
19 September 2011	Appointment of Charles Frederick Williams as a director (3 pages)
19 September 2011	Particulars of variation of rights attached to shares (2 pages)
19 September 2011	Director's details changed for Mr Hugh Grainger Williams on 9 September 2011 (3 pages)
19 September 2011	Appointment of Amy Louise Williams as a director (3 pages)
19 September 2011	Appointment of Henry Hamilton Williams as a director (3 pages)
19 September 2011	Appointment of Charles Frederick Williams as a director (3 pages)
19 September 2011	Appointment of Kate Slaughter Nee Williams as a director (3 pages)
19 September 2011	Statement of company's objects (2 pages)
19 September 2011	Statement of company's objects (2 pages)
19 September 2011	Particulars of variation of rights attached to shares (2 pages)
19 September 2011	Appointment of Henry Hamilton Williams as a director (3 pages)
19 September 2011	Director's details changed for Mr Hugh Grainger Williams on 9 September 2011 (3 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
19 November 2010	Director's details changed for Hugh Grainger Williams on 30 October 2010 (2 pages)
19 November 2010	Director's details changed for Hugh Grainger Williams on 30 October 2010 (2 pages)
19 November 2010	Director's details changed for Roy Grainger Williams on 30 October 2010 (2 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Director's details changed for Roy Grainger Williams on 30 October 2010 (2 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
4 January 2010	Full accounts made up to 28 February 2009 (17 pages)
4 January 2010	Full accounts made up to 28 February 2009 (17 pages)
23 November 2009	Director's details changed for Hugh Grainger Williams on 30 October 2009 (2 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
23 November 2009	Director's details changed for Roy Grainger Williams on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Hugh Grainger Williams on 30 October 2009 (2 pages)
23 November 2009	Director's details changed for Roy Grainger Williams on 30 October 2009 (2 pages)
8 September 2009	Accounting reference date shortened from 30/06/2009 to 28/02/2009 (1 page)
8 September 2009	Accounting reference date shortened from 30/06/2009 to 28/02/2009 (1 page)
1 June 2009	Full accounts made up to 30 June 2008 (15 pages)
1 June 2009	Full accounts made up to 30 June 2008 (15 pages)
4 December 2008	Return made up to 30/10/08; full list of members (5 pages)
4 December 2008	Return made up to 30/10/08; full list of members (5 pages)
2 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 October 2008	Full accounts made up to 30 June 2007 (15 pages)
21 October 2008	Full accounts made up to 30 June 2007 (15 pages)
12 March 2008	Director appointed hugh williams (2 pages)
12 March 2008	Director appointed hugh williams (2 pages)
16 November 2007	Return made up to 30/10/07; full list of members (3 pages)
16 November 2007	Return made up to 30/10/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
22 November 2006	Return made up to 30/10/06; full list of members (8 pages)
22 November 2006	Return made up to 30/10/06; full list of members (8 pages)
17 October 2006	Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
10 November 2005	Return made up to 30/10/05; full list of members (8 pages)
10 November 2005	Return made up to 30/10/05; full list of members (8 pages)
29 April 2005	Full accounts made up to 30 June 2004 (14 pages)
29 April 2005	Full accounts made up to 30 June 2004 (14 pages)
12 November 2004	Return made up to 30/10/04; full list of members (8 pages)
12 November 2004	Return made up to 30/10/04; full list of members (8 pages)
28 February 2004	Full accounts made up to 30 June 2003 (14 pages)
28 February 2004	Full accounts made up to 30 June 2003 (14 pages)
12 November 2003	Return made up to 30/10/03; full list of members (8 pages)
12 November 2003	Return made up to 30/10/03; full list of members (8 pages)
14 May 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
14 May 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
24 December 2002	Return made up to 30/10/02; full list of members (8 pages)
24 December 2002	Return made up to 30/10/02; full list of members (8 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
16 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 November 2000	Return made up to 30/10/00; full list of members (7 pages)
29 November 2000	Return made up to 30/10/00; full list of members (7 pages)
9 November 1999	Return made up to 30/10/99; no change of members (7 pages)
9 November 1999	Return made up to 30/10/99; no change of members (7 pages)
18 October 1999	Full accounts made up to 31 March 1999 (13 pages)
18 October 1999	Full accounts made up to 31 March 1999 (13 pages)
19 November 1998	Full accounts made up to 31 March 1998 (10 pages)
19 November 1998	Full accounts made up to 31 March 1998 (10 pages)
11 November 1998	Return made up to 30/10/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
11 November 1998	Return made up to 30/10/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
24 November 1997	Return made up to 30/10/97; full list of members (9 pages)
24 November 1997	Return made up to 30/10/97; full list of members (9 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Memorandum and Articles of Association (7 pages)
7 February 1997	Memorandum and Articles of Association (7 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (8 pages)
25 January 1997	Full accounts made up to 31 March 1996 (8 pages)
14 November 1996	Return made up to 30/10/96; no change of members (6 pages)
14 November 1996	Return made up to 30/10/96; no change of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 February 1996	Full accounts made up to 31 March 1995 (10 pages)
14 November 1995	Return made up to 30/10/95; no change of members (8 pages)
14 November 1995	Return made up to 30/10/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
12 December 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
12 December 1991	Ad 09/10/91--------- Â£ si 10098@1=10098 Â£ ic 2/10100 (1 page)
12 December 1991	Ad 09/10/91--------- Â£ si 10098@1=10098 Â£ ic 2/10100 (1 page)
12 December 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
21 November 1990	Incorporation (17 pages)
21 November 1990	Incorporation (17 pages)

Mustardseed Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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