| Company Name | Mynydd Brith Limited |
|---|---|
| Director | Angus Thomas Hanton |
| Company Status | Active |
| Company Number | 04919256 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Angus Thomas Hanton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 29 Burbage Road London SE24 9HB |
| Secretary Name | Richard Thomas Scholfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Estate Manager |
| Correspondence Address | 35 Giant Arches Road London SE24 9HP |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Contact
| Website | theillusioneer.co.uk |
|---|---|
| Telephone | 07 711161864 |
| Telephone region | Mobile |
Location
| Registered Address | 19 Half Moon Lane London SE24 9JU |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Woodland Investment Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 9 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 21 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 17 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 28 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 23 December 2016 | Director's details changed for Mr Angus Thomas Hanton on 21 December 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Mr Angus Thomas Hanton on 21 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 23 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Secretary's details changed for Richard Thomas Scholfield on 1 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Secretary's details changed for Richard Thomas Scholfield on 1 December 2012 (2 pages) |
| 11 January 2013 | Secretary's details changed for Richard Thomas Scholfield on 1 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Director's details changed for Angus Thomas Hanton on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Registered office address changed from 35 Giant Arches Road London SE24 9HP on 19 October 2009 (1 page) |
| 19 October 2009 | Secretary's details changed for Richard Thomas Scholfield on 19 October 2009 (1 page) |
| 19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Secretary's details changed for Richard Thomas Scholfield on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 35 Giant Arches Road London SE24 9HP on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Angus Thomas Hanton on 19 October 2009 (2 pages) |
| 20 October 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 20 October 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
| 9 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 12 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 13 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 1 December 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 31 October 2003 | Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 2003 | Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 20 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Incorporation (2 pages) |
| 2 October 2003 | Incorporation (2 pages) |