Introduction
Watch Company
M
MINTSFEET KENDAL LIMITED
MINTSFEET KENDAL LIMITED is an active company incorporated on 22 April 2022 with the registered office located in Carlisle. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MINTSFEET KENDAL LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14062534
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle, CA1 2RW,
Previous Addresses
6 Brunswick Street Carlisle Cumbria CA1 1PN
From: 22 April 2022To: 7 July 2022
9 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BROCKBANK, Stephen Routh
ActiveMontgomery Way, CarlisleCA1 2RW
Born December 1953
Director
Appointed 13 Jun 2022
BROCKBANK, Stephen Routh
Montgomery Way, CarlisleCA1 2RW
Born December 1953
Director
13 Jun 2022
Active
HURFORD, John
ActiveMontgomery Way, CarlisleCA1 2RW
Born March 1967
Director
Appointed 13 Jun 2022
HURFORD, John
Montgomery Way, CarlisleCA1 2RW
Born March 1967
Director
13 Jun 2022
Active
PAGE, George William
ActiveMontgomery Way, CarlisleCA1 2RW
Born February 1970
Director
Appointed 13 Jun 2022
PAGE, George William
Montgomery Way, CarlisleCA1 2RW
Born February 1970
Director
13 Jun 2022
Active
PAGE, Thomas Grindrod
ActiveMontgomery Way, CarlisleCA1 2RW
Born September 1968
Director
Appointed 13 Jun 2022
PAGE, Thomas Grindrod
Montgomery Way, CarlisleCA1 2RW
Born September 1968
Director
13 Jun 2022
Active
POOLE, Nicholas Joseph Varley
ResignedPriestgate, DarlingtonDL1 1NL
Born May 1961
Director
Appointed 22 Apr 2022
Resigned 13 Jun 2022
POOLE, Nicholas Joseph Varley
Priestgate, DarlingtonDL1 1NL
Born May 1961
Director
22 Apr 2022
Resigned 13 Jun 2022
Resigned
WOOD, Adam Lee
ResignedPriestgate, DarlingtonDL1 1NL
Born October 1979
Director
Appointed 22 Apr 2022
Resigned 13 Jun 2022
WOOD, Adam Lee
Priestgate, DarlingtonDL1 1NL
Born October 1979
Director
22 Apr 2022
Resigned 13 Jun 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Romanby Road, NorthallertonDL7 8NF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2022
Stearsby Hagg Property Company Limited
Romanby Road, NorthallertonDL7 8NF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2022
Active
Jhago Ltd.
ActiveRomanby Road, NorthallertonDL7 8NF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2022
Jhago Ltd.
Romanby Road, NorthallertonDL7 8NF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2022
Active
Adam Lee Wood
CeasedPriestgate, DarlingtonDL1 1NL
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Ceased 13 Jun 2022
Adam Lee Wood
Priestgate, DarlingtonDL1 1NL
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Ceased 13 Jun 2022
Ceased
Nicholas Joseph Varley Parker
CeasedPriestgate, DarlingtonDL1 1NL
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Ceased 13 Jun 2022
Nicholas Joseph Varley Parker
Priestgate, DarlingtonDL1 1NL
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Ceased 13 Jun 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022