About

Registered Number: 05159250
Date of Incorporation: 21/06/2004 (20 years ago)
Company Status: Active
Registered Address: The Old Granary, Upper, Pengethley, Ross On Wye, Herefordshire, HR9 6LL

 

Having been setup in 2004, Mitchell & Son Homes Ltd have registered office in Herefordshire, it's status at Companies House is "Active". The business has 2 directors listed as Mitchell, Rosemarie, Mitchell, Michael David at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Michael David 21 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Rosemarie 21 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 22 June 2020
MR01 - N/A 20 December 2019
MR01 - N/A 20 December 2019
MR01 - N/A 29 November 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 15 June 2017
MR04 - N/A 29 March 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 06 June 2015
MR04 - N/A 31 March 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 01 July 2014
MR01 - N/A 31 December 2013
MR01 - N/A 31 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
MR04 - N/A 07 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 29 March 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
AR01 - Annual Return 07 July 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 02 July 2008
395 - Particulars of a mortgage or charge 12 June 2008
395 - Particulars of a mortgage or charge 12 June 2008
395 - Particulars of a mortgage or charge 12 June 2008
AA - Annual Accounts 02 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2007
395 - Particulars of a mortgage or charge 19 September 2007
395 - Particulars of a mortgage or charge 19 September 2007
363s - Annual Return 09 August 2007
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 05 July 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 10 May 2006
363s - Annual Return 28 June 2005
395 - Particulars of a mortgage or charge 09 November 2004
395 - Particulars of a mortgage or charge 09 November 2004
225 - Change of Accounting Reference Date 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2004
NEWINC - New incorporation documents 21 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2019 Outstanding

N/A

A registered charge 17 December 2019 Outstanding

N/A

A registered charge 27 November 2019 Outstanding

N/A

A registered charge 23 December 2013 Fully Satisfied

N/A

A registered charge 23 December 2013 Fully Satisfied

N/A

Legal charge 14 January 2011 Fully Satisfied

N/A

Legal charge 07 May 2010 Fully Satisfied

N/A

Floating charge 02 June 2008 Fully Satisfied

N/A

Legal charge 02 June 2008 Fully Satisfied

N/A

Legal charge 02 June 2008 Fully Satisfied

N/A

Floating charge 29 August 2007 Fully Satisfied

N/A

Legal charge 29 August 2007 Fully Satisfied

N/A

Legal charge 21 April 2006 Fully Satisfied

N/A

Floating charge 21 April 2006 Fully Satisfied

N/A

Floating charge 22 October 2004 Fully Satisfied

N/A

Legal charge 22 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.