Company NameMountmill Developments Ltd
DirectorPaul Nicholas Bramley
Company StatusActive
Company Number06241391
CategoryPrivate Limited Company
Incorporation Date9 May 2007(16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Paul Nicholas Bramley
Date of BirthOctober 1981 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed25 May 2007(2 weeks, 2 days after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
Nursery Road
Loughton
London
IG10 4EF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameTurners Hill Registrars Limited (Corporation)
StatusResigned
Appointed25 May 2007(2 weeks, 2 days after company formation)
Appointment Duration1 year (resigned 01 June 2008)
Correspondence Address167 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BH

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Turners Hill Registrars LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 5 days from now)

Filing History

2 June 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
22 February 2023Unaudited abridged accounts made up to 31 May 2022 (6 pages)
13 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
26 February 2022Unaudited abridged accounts made up to 31 May 2021 (6 pages)
28 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
29 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 February 2020Unaudited abridged accounts made up to 31 May 2019 (6 pages)
24 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 February 2019Unaudited abridged accounts made up to 31 May 2018 (6 pages)
18 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
9 February 2018Unaudited abridged accounts made up to 31 May 2017 (6 pages)
22 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
17 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
3 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 June 2014 (1 page)
19 June 2014Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 June 2014 (1 page)
19 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
19 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
19 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(3 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 July 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
24 July 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
24 July 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
6 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
6 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
14 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
15 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 July 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
9 July 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
3 June 2009Registered office changed on 03/06/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
3 June 2009Registered office changed on 03/06/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page)
3 June 2009Return made up to 09/05/09; full list of members (3 pages)
3 June 2009Return made up to 09/05/09; full list of members (3 pages)
3 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
3 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
27 June 2008Appointment terminated secretary turners hill registrars LIMITED (1 page)
27 June 2008Appointment terminated secretary turners hill registrars LIMITED (1 page)
15 May 2008Return made up to 09/05/08; full list of members (3 pages)
15 May 2008Return made up to 09/05/08; full list of members (3 pages)
20 June 2007Ad 25/05/07--------- £ si 99@1=99 £ ic 1/100 (3 pages)
20 June 2007Ad 25/05/07--------- £ si 99@1=99 £ ic 1/100 (3 pages)
19 June 2007New secretary appointed (1 page)
19 June 2007New director appointed (1 page)
19 June 2007New director appointed (1 page)
19 June 2007New secretary appointed (1 page)
29 May 2007Registered office changed on 29/05/07 from: 39A leicester road salford manchester M7 4AS (1 page)
29 May 2007Registered office changed on 29/05/07 from: 39A leicester road salford manchester M7 4AS (1 page)
25 May 2007Secretary resigned (1 page)
25 May 2007Secretary resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
9 May 2007Incorporation (12 pages)
9 May 2007Incorporation (12 pages)