Mountboon Investments Limited

Company Name	Mountboon Investments Limited
Company Status	Active
Company Number	01757769
Category	Private Limited Company
Incorporation Date	30 September 1983(40 years, 7 months ago)
Previous Name	Mountboon Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Christopher Robinson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	Bulgaria
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Donald Robinson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mrs Jean Margaret Robinson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Mr Donald Nicholas Robinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	Bulgaria
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Roseanne Mary Manners
Nationality	British
Status	Current
Appointed	22 November 2002(19 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Secretary Name	Susan Marie Cowton
Nationality	British
Status	Resigned
Appointed	23 July 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 1994)
Role	Company Director
Correspondence Address	18 Beechville Avenue Scarborough North Yorkshire YO12 7NG

Secretary Name	Sandra Sullivan
Nationality	British
Status	Resigned
Appointed	12 September 1994(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	20 Devonshire Drive Scarborough North Yorkshire YO12 7NH

Secretary Name	Geraldine Margaret Pollard
Nationality	British
Status	Resigned
Appointed	01 December 1999(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	9 High Mill Drive Scarborough North Yorkshire YO12 6RN

Contact

Telephone	01723 364401
Telephone region	Scarborough

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,121,714
Cash	£1,499,539
Current Liabilities	£894,825

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 23 July 2023 with updates (5 pages)
24 July 2023	Termination of appointment of Jean Margaret Robinson as a director on 21 December 2022 (1 page)
19 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with updates (5 pages)
29 June 2022	Director's details changed for Mr Donald Nicholas Robinson on 22 November 2021 (2 pages)
29 June 2022	Change of details for Mrs Jean Margaret Robinson as a person with significant control on 22 November 2021 (2 pages)
29 June 2022	Director's details changed for Mr Andrew Christopher Robinson on 22 November 2021 (2 pages)
8 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
24 November 2021	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
3 November 2021	Change of details for Mrs Jean Margaret Robinson as a person with significant control on 21 September 2021 (2 pages)
26 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 October 2021	Memorandum and Articles of Association (29 pages)
24 October 2021	Particulars of variation of rights attached to shares (2 pages)
24 October 2021	Change of share class name or designation (2 pages)
21 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
6 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
30 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
25 July 2019	Director's details changed for Mr Donald Nicholas Robinson on 17 July 2019 (2 pages)
25 July 2019	Director's details changed for Mr Andrew Christopher Robinson on 17 July 2019 (2 pages)
24 July 2019	Director's details changed for Mr Donald Nicholas Robinson on 17 July 2019 (2 pages)
24 July 2019	Director's details changed for Mrs Jean Margaret Robinson on 17 July 2019 (2 pages)
24 July 2019	Director's details changed for Mr Donald Robinson on 17 July 2019 (2 pages)
24 July 2019	Registered office address changed from 62/63 Westborough Scarborough YO11 1TS England to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 24 July 2019 (1 page)
24 July 2019	Secretary's details changed for Roseanne Mary Manners on 17 July 2019 (1 page)
24 July 2019	Director's details changed for Mr Andrew Christopher Robinson on 17 July 2019 (2 pages)
10 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
8 November 2018	Director's details changed for Mr Donald Nicholas Robinson on 7 November 2018 (2 pages)
8 November 2018	Registered office address changed from 62 Westborough Scarborough Yorkshire YO11 1TS to 62/63 Westborough Scarborough YO11 1TS on 8 November 2018 (1 page)
8 November 2018	Director's details changed for Mrs Jean Margaret Robinson on 7 November 2018 (2 pages)
28 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (7 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
4 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
4 September 2010	Director's details changed for Mrs Jean Margaret Robinson on 31 March 2010 (2 pages)
4 September 2010	Director's details changed for Donald Nicholas Robinson on 31 March 2010 (2 pages)
4 September 2010	Director's details changed for Mrs Jean Margaret Robinson on 31 March 2010 (2 pages)
4 September 2010	Director's details changed for Donald Nicholas Robinson on 31 March 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 July 2009	Return made up to 23/07/09; full list of members (5 pages)
28 July 2009	Director's change of particulars / donald robinson / 22/07/2009 (1 page)
28 July 2009	Director's change of particulars / donald robinson / 22/07/2009 (1 page)
28 July 2009	Return made up to 23/07/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 July 2008	Return made up to 23/07/08; full list of members (5 pages)
23 July 2008	Return made up to 23/07/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 August 2007	Return made up to 23/07/07; full list of members (3 pages)
2 August 2007	Return made up to 23/07/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 October 2006	Return made up to 23/07/06; full list of members (3 pages)
16 October 2006	Return made up to 23/07/06; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2005	Return made up to 23/07/05; full list of members (3 pages)
1 August 2005	Return made up to 23/07/05; full list of members (3 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 July 2004	Return made up to 23/07/04; full list of members (9 pages)
19 July 2004	Return made up to 23/07/04; full list of members (9 pages)
4 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
1 August 2003	Return made up to 23/07/03; full list of members (9 pages)
1 August 2003	Return made up to 23/07/03; full list of members (9 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
11 June 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	New secretary appointed (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	New secretary appointed (1 page)
7 December 2002	New secretary appointed (2 pages)
30 July 2002	Return made up to 23/07/02; full list of members (9 pages)
30 July 2002	Return made up to 23/07/02; full list of members (9 pages)
26 June 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
26 June 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
28 July 2001	Return made up to 23/07/01; full list of members (8 pages)
28 July 2001	Return made up to 23/07/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 July 2000	Return made up to 23/07/00; full list of members (8 pages)
25 July 2000	Return made up to 23/07/00; full list of members (8 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
29 July 1999	Return made up to 23/07/99; no change of members (5 pages)
29 July 1999	Return made up to 23/07/99; no change of members (5 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 July 1997	Return made up to 23/07/97; no change of members (5 pages)
30 July 1997	Return made up to 23/07/97; no change of members (5 pages)
2 August 1996	Return made up to 23/07/96; no change of members (5 pages)
2 August 1996	Return made up to 23/07/96; no change of members (5 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 August 1995	Return made up to 23/07/95; full list of members (8 pages)
11 August 1995	Return made up to 23/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Mountboon Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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