Mojon Investments Limited

Company Name	Mojon Investments Limited
Directors	Robin Grant Whaite and Philip Edward Cushing
Company Status	Active
Company Number	00743902
Category	Private Limited Company
Incorporation Date	12 December 1962(61 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robin Grant Whaite
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 1990(28 years after company formation)
Appointment Duration	33 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Philip Edward Cushing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(58 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Ethel Edith Haylett
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(28 years after company formation)
Appointment Duration	3 years (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Lindum 45 Burges Road Thorpe Bay Southend On Sea Essex SS1 3AX

Director Name	Mr Geoffrey Mojon Whaite
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(28 years after company formation)
Appointment Duration	18 years, 4 months (resigned 19 May 2009)
Role	Company Director/Retired Banker
Correspondence Address	Eden Roc 47 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NR

Director Name	Mrs Audrey June Whaite
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(28 years after company formation)
Appointment Duration	30 years, 1 month (resigned 15 February 2021)
Role	Company Director And Company Secretary
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Mrs Audrey June Whaite
Nationality	British
Status	Resigned
Appointed	29 December 1990(28 years after company formation)
Appointment Duration	30 years, 1 month (resigned 15 February 2021)
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Christine Ann Whaite
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(42 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Elder Street London E1 6BT

Contact

Website	fpeart.com

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

24 at £1	Mr Robin Grant Whaite 48.00% Ordinary
24 at £1	Mrs Karen Philippa Kunstler 48.00% Ordinary
2 at £1	Mrs Audrey June Whaite 4.00% Ordinary

Financials

Year	2014
Net Worth	£2,349,594
Cash	£96,029
Current Liabilities	£118,503

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

10 February 1994	Delivered on: 17 February 1994 Satisfied on: 1 September 2007 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 elm parade st. Nicholas avenue hornchurch essex. Fully Satisfied
20 February 1992	Delivered on: 24 February 1992 Satisfied on: 1 September 2007 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 high street broadstairs kent t/no k 610280. Fully Satisfied
10 November 1989	Delivered on: 17 November 1989 Satisfied on: 8 January 2002 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21/23 broadway leigh on sea essex. Fully Satisfied
19 August 1971	Delivered on: 23 August 1971 Satisfied on: 15 November 1996 Persons entitled: Bristol & West Building Society Classification: Legal charge Secured details: For securing Â£8000 due from audrey june whaite to the chargee. Particulars: Nos 38-38A brunswick rd southern-on-sea essex. Fully Satisfied

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
10 March 2023	Confirmation statement made on 12 January 2023 with updates (5 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
11 March 2022	Confirmation statement made on 12 January 2022 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
25 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2021	Appointment of Mr Philip Edward Cushing as a director on 8 October 2021 (2 pages)
8 October 2021	Termination of appointment of Audrey June Whaite as a secretary on 15 February 2021 (1 page)
8 October 2021	Termination of appointment of Audrey June Whaite as a director on 15 February 2021 (1 page)
16 September 2021	Memorandum and Articles of Association (11 pages)
30 June 2021	Change of share class name or designation (2 pages)
30 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
7 April 2021	Change of details for Mr Robin Grant Whaite as a person with significant control on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mr Robin Grant Whaite on 7 April 2021 (2 pages)
7 April 2021	Secretary's details changed for Mrs Audrey June Whaite on 7 April 2021 (1 page)
7 April 2021	Change of details for Karen Philippa Kunstler as a person with significant control on 7 April 2021 (2 pages)
7 April 2021	Director's details changed for Mrs Audrey June Whaite on 7 April 2021 (2 pages)
16 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 16 February 2021 (1 page)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with updates (5 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
19 February 2019	Registered office address changed from Eden Roc 47 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NR to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 19 February 2019 (1 page)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (5 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 50 (5 pages)
15 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 50 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50 (5 pages)
30 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 50 (5 pages)
20 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 50 (5 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 50 (5 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 January 2010	Director's details changed for Mr Robin Grant Whaite on 19 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mrs Audrey June Whaite on 19 January 2010 (1 page)
28 January 2010	Secretary's details changed for Mrs Audrey June Whaite on 19 January 2010 (1 page)
28 January 2010	Director's details changed for Mrs Audrey June Whaite on 19 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Robin Grant Whaite on 19 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Audrey June Whaite on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
8 November 2009	Termination of appointment of Geoffrey Whaite as a director (1 page)
8 November 2009	Termination of appointment of Geoffrey Whaite as a director (1 page)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 February 2009	Return made up to 12/01/09; full list of members (4 pages)
5 February 2009	Return made up to 12/01/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 February 2008	Return made up to 12/01/08; full list of members (3 pages)
5 February 2008	Return made up to 12/01/08; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Return made up to 12/01/07; full list of members (7 pages)
17 February 2007	Return made up to 12/01/07; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 12/01/06; full list of members (7 pages)
7 February 2006	Return made up to 12/01/06; full list of members (7 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
29 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 January 2005	Return made up to 12/01/05; full list of members (7 pages)
17 January 2005	Return made up to 12/01/05; full list of members (7 pages)
16 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
16 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
19 January 2004	Return made up to 12/01/04; full list of members (7 pages)
19 January 2004	Return made up to 12/01/04; full list of members (7 pages)
27 June 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
27 June 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
20 January 2003	Return made up to 12/01/03; full list of members (7 pages)
20 January 2003	Return made up to 12/01/03; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
15 August 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
15 January 2002	Return made up to 12/01/02; full list of members (7 pages)
15 January 2002	Return made up to 12/01/02; full list of members (7 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
23 July 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 January 2001	Return made up to 12/01/01; full list of members (7 pages)
20 January 2001	Return made up to 12/01/01; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
28 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
18 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
5 July 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
11 May 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
16 January 1998	Return made up to 12/01/98; full list of members (6 pages)
16 January 1998	Return made up to 12/01/98; full list of members (6 pages)
12 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
12 August 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
22 January 1997	Return made up to 12/01/97; no change of members (4 pages)
22 January 1997	Return made up to 12/01/97; no change of members (4 pages)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
24 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
14 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
14 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
6 February 1987	Return made up to 12/01/87; full list of members (7 pages)
6 February 1987	Return made up to 12/01/87; full list of members (7 pages)
12 December 1962	Incorporation (11 pages)
12 December 1962	Incorporation (11 pages)

Mojon Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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