Mountainside Property Limited

Company Name	Mountainside Property Limited
Director	Matthew Cornelius O'Dowd
Company Status	Active
Company Number	03733676
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Cornelius O'Dowd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 South Parade Bawtry Doncaster South Yorkshire DN10 6JH

Director Name	James Lushington Arklie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Mr Michael James Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Les Rosiers Les Tracheries L'Islet St Sampsons Guernsey Channel Islands GY2 4SW

Director Name	Mr Rudiger Michael Falla
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Repere Les Echelons, St. Peter Port Guernsey Channel Islands GY1 1AT

Director Name	Mr Martyn Eric Russell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(9 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Sarasota Bordel Lane, Vale Guernsey Channel Islands GY3 5DB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Fidsec Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	PO Box 175 Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	PDL Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2003)
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey Channel Islands GY1 4HQ

Director Name	ADL Two Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(2 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 November 2017)
Correspondence Address	PO Box 175 Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	ADL One Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(4 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 November 2017)
Correspondence Address	PO Box 175 Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Location

Registered Address	10 South Parade Bawtry Doncaster South Yorkshire DN10 6JH
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
11 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
27 February 2018	Change of details for Mr Aongus James O'dowd as a person with significant control on 26 February 2018 (2 pages)
27 February 2018	Change of details for Mr Matthew Cornelius O'dowd as a person with significant control on 26 February 2018 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
3 November 2017	Termination of appointment of Fidsec Limited as a secretary on 1 November 2017 (1 page)
3 November 2017	Appointment of Mr Matthew Cornelius O'dowd as a director on 1 November 2017 (2 pages)
3 November 2017	Termination of appointment of Martyn Eric Russell as a director on 1 November 2017 (1 page)
3 November 2017	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Fidsec Limited as a secretary on 1 November 2017 (1 page)
3 November 2017	Appointment of Mr Matthew Cornelius O'dowd as a director on 1 November 2017 (2 pages)
3 November 2017	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 3 November 2017 (1 page)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Termination of appointment of Adl One Limited as a director on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Adl Two Limited as a director on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Adl Two Limited as a director on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Adl One Limited as a director on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Martyn Eric Russell as a director on 1 November 2017 (1 page)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
15 October 2013	Amended accounts made up to 31 December 2012 (1 page)
15 October 2013	Amended accounts made up to 31 December 2012 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 21 September 2012 (2 pages)
21 September 2012	Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 21 September 2012 (2 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Adl Two Limited on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Fidsec Limited on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Adl One Limited on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Adl Two Limited on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Fidsec Limited on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Adl One Limited on 22 March 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009	Return made up to 16/03/09; full list of members (4 pages)
20 March 2009	Return made up to 16/03/09; full list of members (4 pages)
25 September 2008	Director appointed martyn eric russell (3 pages)
25 September 2008	Director appointed martyn eric russell (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 April 2008	Return made up to 16/03/08; full list of members (4 pages)
25 April 2008	Return made up to 16/03/08; full list of members (4 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
27 March 2007	Return made up to 16/03/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 March 2006	Registered office changed on 16/03/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
16 March 2006	Registered office changed on 16/03/06 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
16 March 2006	Return made up to 16/03/06; full list of members (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Return made up to 16/03/05; full list of members (7 pages)
16 March 2005	Return made up to 16/03/05; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 March 2004	Return made up to 16/03/04; full list of members (7 pages)
10 March 2004	Return made up to 16/03/04; full list of members (7 pages)
12 January 2004	Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB (1 page)
12 January 2004	Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (6 pages)
10 September 2003	New director appointed (6 pages)
10 September 2003	Director resigned (1 page)
19 March 2003	Return made up to 16/03/03; full list of members (7 pages)
19 March 2003	Return made up to 16/03/03; full list of members (7 pages)
27 September 2002	Registered office changed on 27/09/02 from: room 101 grenville court britwell road, burnham buckinghamshire SL1 8DF (1 page)
27 September 2002	Registered office changed on 27/09/02 from: room 101 grenville court britwell road, burnham buckinghamshire SL1 8DF (1 page)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
20 March 2002	Return made up to 16/03/02; full list of members (6 pages)
20 March 2002	Return made up to 16/03/02; full list of members (6 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (5 pages)
17 October 2000	New director appointed (5 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 March 2000	Return made up to 16/03/00; full list of members (7 pages)
28 March 2000	Return made up to 16/03/00; full list of members (7 pages)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: 16 churchill way cardiff CF10 2DX (1 page)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: 16 churchill way cardiff CF10 2DX (1 page)
16 March 1999	Incorporation (14 pages)
16 March 1999	Incorporation (14 pages)

Mountainside Property Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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