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MISTYWELL LIMITED (01534273)

MISTYWELL LIMITED (01534273) is an active UK company. incorporated on 11 December 1980. with registered office in Eastbourne. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MISTYWELL LIMITED has been registered for 45 years. Current directors include MACKENZIE, Ludovic Mark James, WELLER, Nathalie Anne, HARWOOD, Denise Alice and 2 others.

Company Number
01534273
Status
active
Type
ltd
Incorporated
11 December 1980
Age
45 years
Address
Administration Office, Eastbourne, BN21 1BD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MACKENZIE, Ludovic Mark James, WELLER, Nathalie Anne, HARWOOD, Denise Alice, EDGERTON, John Douglas, JAMES, Anthony Stuart
SIC Codes
68209

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Introduction
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Updated On: 28/07/2026
M

MISTYWELL LIMITED

MISTYWELL LIMITED is an active company incorporated on 11 December 1980 with the registered office located in Eastbourne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MISTYWELL LIMITED was registered 45 years ago.(SIC: 68209)

Status

active

Active since 45 years ago

Company No

01534273

LTD Company

Age

45 Years

Incorporated 11 December 1980

Size

N/A

Accounts

ARD: 30/4

Up to Date

6 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 10 November 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 February 2026 (5 months ago)
Submitted on 27 March 2026 (4 months ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

Administration Office The Enterprise Centre, Station Parade Eastbourne, BN21 1BD,

Timeline

19 key events • 1980 - 2023

Funding Officers Ownership
Company Founded
Dec 80
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Funding Round
Oct 17
Funding Round
Oct 17
New Owner
Dec 17
Funding Round
Apr 19
Owner Exit
Nov 21
Owner Exit
Nov 21
Funding Round
Jan 22
Director Joined
May 22
Capital Update
Aug 22
Capital Update
Aug 22
Loan Secured
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
6
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

MACKENZIE, Ludovic Mark James

Active
The Enterprise Centre, Station Parade, EastbourneBN21 1BD
Born June 1973
Director
Appointed 07 Mar 2016

WELLER, Nathalie Anne

Active
The Enterprise Centre, Station Parade, EastbourneBN21 1BD
Born July 1968
Director
Appointed 01 May 2022

MACKENZIE, Susan Elaine

Resigned
Church Lane, LewesBN8 6AU
Born December 1944
Director
Appointed 29 Apr 2015
Resigned 07 Mar 2016

HARWOOD, Denise Alice

Active
The Enterprise Centre, Station Parade, EastbourneBN21 1BD
Born October 1965
Director
Appointed 07 Mar 2016

MACKENZIE, Nigel Andrew

Resigned
Eckington Manor, LewesBN8 6AU
Born April 1944
Director
Appointed N/A
Resigned 29 May 2015

EDGERTON, John Douglas

Active
The Enterprise Centre, Station Parade, EastbourneBN21 1BD
Born April 1944
Director
Appointed N/A

JAMES, Anthony Stuart

Active
The Enterprise Centre, Station Parade, EastbourneBN21 1BD
Secretary
Appointed N/A

JAMES, Anthony Stuart

Active
The Enterprise Centre, Station Parade, EastbourneBN21 1BD
Born May 1945
Director
Appointed N/A

CORNFORD, Geoffrey

Resigned
173 Turkey Road, Bexhill On SeaTN39 5HY
Born April 1920
Director
Appointed N/A
Resigned 21 Aug 2003

Persons with significant control

2

0 Active
2 Ceased

Mr John Douglas Edgerton

Ceased
Fairfield Road,, Eastbourne,BN20 7NA
Born April 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2017

Mrs Susan Elaine Mackenzie

Ceased
Church Lane, Ripe, LewesBN8 6AU
Born December 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With Updates
27 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 April 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Confirmation Statement With Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2023
MR01Registration of a Charge
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 August 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
10 August 2022
SH19Statement of Capital
Legacy
10 August 2022
SH20SH20
Legacy
10 August 2022
CAP-SSCAP-SS
Resolution
10 August 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2022
AD01Change of Registered Office Address
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
1 December 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Capital Allotment Shares
17 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
5 December 2017
AAAnnual Accounts
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Resolution
12 September 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
12 September 2017
CC04CC04
Change Account Reference Date Company Previous Shortened
14 August 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
8 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Change Account Reference Date Company Previous Extended
2 November 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Legacy
19 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 January 2009
AAAnnual Accounts
Legacy
7 January 2008
288cChange of Particulars
Legacy
7 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 October 2007
AAAnnual Accounts
Legacy
19 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 October 2006
AAAnnual Accounts
Legacy
24 August 2006
169169
Resolution
24 August 2006
RESOLUTIONSResolutions
Resolution
24 August 2006
RESOLUTIONSResolutions
Resolution
12 June 2006
RESOLUTIONSResolutions
Legacy
16 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 December 2005
AAAnnual Accounts
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 January 2005
AAAnnual Accounts
Legacy
22 January 2004
363sAnnual Return (shuttle)
Legacy
13 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 September 2003
AAAnnual Accounts
Accounts With Accounts Type Small
23 January 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 February 2002
AAAnnual Accounts
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 2001
AAAnnual Accounts
Legacy
3 January 2001
363sAnnual Return (shuttle)
Legacy
11 September 2000
88(2)R88(2)R
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1999
AAAnnual Accounts
Legacy
30 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 November 1998
AAAnnual Accounts
Accounts With Accounts Type Small
30 January 1998
AAAnnual Accounts
Legacy
12 January 1998
363sAnnual Return (shuttle)
Legacy
24 September 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
25 February 1997
AAAnnual Accounts
Legacy
16 January 1997
363sAnnual Return (shuttle)
Legacy
30 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1996
AAAnnual Accounts
Accounts With Accounts Type Small
30 March 1995
AAAnnual Accounts
Legacy
7 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 December 1993
AAAnnual Accounts
Accounts With Accounts Type Full
15 February 1993
AAAnnual Accounts
Legacy
4 February 1993
363sAnnual Return (shuttle)
Legacy
23 September 1992
88(2)R88(2)R
Accounts With Accounts Type Full
4 June 1992
AAAnnual Accounts
Legacy
6 May 1992
363sAnnual Return (shuttle)
Legacy
30 April 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Legacy
10 April 1991
363aAnnual Return
Legacy
10 April 1991
363aAnnual Return
Accounts With Accounts Type Full
25 October 1990
AAAnnual Accounts
Legacy
25 October 1990
225(1)225(1)
Accounts With Accounts Type Small
25 July 1989
AAAnnual Accounts
Legacy
25 July 1989
363363
Legacy
9 December 1988
395Particulars of Mortgage or Charge
Legacy
27 September 1988
288288
Legacy
13 April 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
18 March 1988
AAAnnual Accounts
Legacy
18 March 1988
363363
Accounts With Made Up Date
16 July 1987
AAAnnual Accounts
Accounts With Made Up Date
16 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 October 1986
363363
Legacy
18 September 1986
287Change of Registered Office
Legacy
23 July 1986
403aParticulars of Charge Subject to s859A
Legacy
23 July 1986
403aParticulars of Charge Subject to s859A
Incorporation Company
11 December 1980
NEWINCIncorporation