Mynott Court Properties Limited

Company Name	Mynott Court Properties Limited
Directors	Mark Robert Archer and Kevin Dispirito
Company Status	Active
Company Number	04573237
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mark Robert Archer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Proprietor
Country of Residence	England
Correspondence Address	Gilliats Simpsons Lane, Tiptree Colchester Essex CO5 0PP

Director Name	Mr Kevin Dispirito
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(9 years, 6 months after company formation)
Appointment Duration	12 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	69 Honey Lane Honey Lane Tiptree Colchester Essex CO5 0FR

Director Name	Mr David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	John Frederick Elliott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 week after company formation)
Appointment Duration	9 years (resigned 08 November 2011)
Role	Retired
Correspondence Address	Sussex Grange Road, Tiptree Colchester Essex CO5 0UH

Director Name	Joan Anne Hart
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2004)
Role	Housewife
Correspondence Address	27 Glebe Road Tiptree Colchester Essex CO5 0SZ

Director Name	Mr Brian Charles Olley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 20 April 2012)
Role	Proprietor
Country of Residence	England
Correspondence Address	Meadow Nursery Park Lane, Tolleshunt Knights Maldon Essex CM9 8HB

Secretary Name	Alison Smith
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2005)
Role	Company Director
Correspondence Address	10 Blackthorn Way Tolleshunt Knights Maldon Essex CM9 8WD

Secretary Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Ellisons & Co (Trustees) Solicitors (Corporation)
Status	Resigned
Appointed	21 July 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2013)
Correspondence Address	Headgate Court Head Street Colchester Essex CO1 1NP

Location

Registered Address	Gilliats Simpsons Lane Tiptree Colchester Essex CO5 0PP
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree

Shareholders

1 at £1	Andrew Arthur Stollery 8.33% Ordinary
1 at £1	Darren Eady 8.33% Ordinary
1 at £1	Derek Roy Bland 8.33% Ordinary
1 at £1	G Crowe & Son (Holdings) LTD 8.33% Ordinary
1 at £1	Mr Beryl Olley & Mrs Brian Olley 8.33% Ordinary
1 at £1	Mr Keene & Mrs Keene & Mr Thompson & Mrs Thompson 8.33% Ordinary
1 at £1	Mr Kevin Dispirito 8.33% Ordinary
1 at £1	Mr Mark Archer 8.33% Ordinary
1 at £1	Phyllis Gilbey 8.33% Ordinary
1 at £1	Rikki Stephen Church 8.33% Ordinary
1 at £1	Tiptree Parish Council 8.33% Ordinary
1 at £1	Veronique Marie Mackay & Jeanine Therese Bassett 8.33% Ordinary

Financials

Year	2014
Net Worth	£24,503
Cash	£12,498
Current Liabilities	£11,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023	Director's details changed for Mr Kevin Dispirito on 24 October 2023 (2 pages)
24 October 2023	Confirmation statement made on 24 October 2023 with updates (5 pages)
17 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
29 November 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
29 November 2022	Director's details changed for Mr Kevin Dispirito on 25 October 2022 (2 pages)
23 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
25 November 2021	Register inspection address has been changed from 174 Maldon Road Tiptree Colchester CO5 0PH United Kingdom to Gilliats Simpsons Lane Tiptree Colchester Essex CO5 0PP (1 page)
25 November 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
27 September 2021	Micro company accounts made up to 31 March 2021 (4 pages)
21 July 2021	Registered office address changed from 174 Maldon Road Tiptree Colchester CO5 0PH to Gilliats Simpsons Lane Tiptree Colchester Essex CO5 0PP on 21 July 2021 (1 page)
3 November 2020	Confirmation statement made on 25 October 2020 with updates (5 pages)
5 August 2020	Register inspection address has been changed from C/O B J Hammond & Co Suite Ff2 the Causeway Heybridge Maldon Essex CM9 4nd England to 174 Maldon Road Tiptree Colchester CO5 0PH (1 page)
9 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 12 (6 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 12 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 12 (6 pages)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 12 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 November 2013	Register inspection address has been changed from Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP (1 page)
22 November 2013	Termination of appointment of Ellisons & Co (Trustees) Solicitors as a secretary (1 page)
22 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 12 (7 pages)
22 November 2013	Termination of appointment of Ellisons & Co (Trustees) Solicitors as a secretary (1 page)
22 November 2013	Register inspection address has been changed from Ellisons Solicitors Headgate Court Head Street Colchester Essex CO1 1NP (1 page)
22 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 12 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 January 2013	Secretary's details changed for Ellisons & Co (Trustees) Solicitors on 22 November 2012 (2 pages)
14 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (7 pages)
14 January 2013	Secretary's details changed for Ellisons & Co (Trustees) Solicitors on 22 November 2012 (2 pages)
11 January 2013	Director's details changed for Mark Robert Archer on 22 November 2012 (2 pages)
11 January 2013	Director's details changed for Mark Robert Archer on 22 November 2012 (2 pages)
11 January 2013	Registered office address changed from Suite 1 100a Church Road Tiptree Essex CO5 0AB on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Suite 1 100a Church Road Tiptree Essex CO5 0AB on 11 January 2013 (1 page)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Appointment of Kevin Dispirito as a director (3 pages)
29 May 2012	Appointment of Kevin Dispirito as a director (3 pages)
25 April 2012	Termination of appointment of Brian Olley as a director (2 pages)
25 April 2012	Termination of appointment of Brian Olley as a director (2 pages)
16 March 2012	Annual return made up to 25 October 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/02/2012 as it was not properly delivered. (19 pages)
16 March 2012	Annual return made up to 25 October 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 09/02/2012 as it was not properly delivered. (19 pages)
5 March 2012	Register(s) moved to registered inspection location (2 pages)
5 March 2012	Register inspection address has been changed (2 pages)
5 March 2012	Register(s) moved to registered inspection location (2 pages)
5 March 2012	Register inspection address has been changed (2 pages)
9 February 2012	Annual return made up to 25 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/03/2012. (16 pages)
9 February 2012	Annual return made up to 25 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/03/2012. (16 pages)
31 January 2012	Registered office address changed from , Courtyard Kitchens Mynott Court, Church Road, Tiptree, Essex, CO5 0UP on 31 January 2012 (2 pages)
31 January 2012	Registered office address changed from , Courtyard Kitchens Mynott Court, Church Road, Tiptree, Essex, CO5 0UP on 31 January 2012 (2 pages)
31 January 2012	Termination of appointment of John Elliott as a director (2 pages)
31 January 2012	Termination of appointment of John Elliott as a director (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 25 October 2010 (15 pages)
26 January 2011	Annual return made up to 25 October 2010 (15 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (16 pages)
27 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (16 pages)
22 January 2010	Secretary's details changed for Ellisons Solicitors on 24 October 2009 (3 pages)
22 January 2010	Secretary's details changed for Ellisons Solicitors on 24 October 2009 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 November 2008	Return made up to 25/10/08; full list of members (8 pages)
6 November 2008	Return made up to 25/10/08; full list of members (8 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 November 2007	Return made up to 25/10/07; change of members (7 pages)
1 November 2007	Return made up to 25/10/07; change of members (7 pages)
4 December 2006	Return made up to 25/10/06; full list of members (11 pages)
4 December 2006	Return made up to 25/10/06; full list of members (11 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 January 2006	Return made up to 25/10/05; full list of members (11 pages)
18 January 2006	Return made up to 25/10/05; full list of members (11 pages)
21 September 2005	Ad 02/09/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
21 September 2005	Ad 02/09/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
12 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
1 December 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 363(288) ‐ Director resigned (12 pages)
1 December 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 363(288) ‐ Director resigned (12 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 September 2004	Ad 02/06/04--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
3 September 2004	Ad 02/06/04--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
11 November 2003	Return made up to 25/10/03; full list of members (10 pages)
11 November 2003	Return made up to 25/10/03; full list of members (10 pages)
20 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
20 September 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
9 September 2003	Location of register of members (1 page)
9 September 2003	Location of register of members (1 page)
9 September 2003	Location of register of directors' interests (1 page)
9 September 2003	Location of register of directors' interests (1 page)
21 July 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
21 July 2003	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
1 May 2003	Ad 15/04/03--------- Â£ si 8@1=8 Â£ ic 1/9 (4 pages)
1 May 2003	Ad 15/04/03--------- Â£ si 8@1=8 Â£ ic 1/9 (4 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
25 October 2002	Incorporation (15 pages)
25 October 2002	Incorporation (15 pages)

Mynott Court Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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