Introduction
Watch Company
M
MENDIP PROPERTY HOLDINGS LIMITED
MENDIP PROPERTY HOLDINGS LIMITED is an active company incorporated on 5 February 2024 with the registered office located in Winscombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MENDIP PROPERTY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 68209)
Status
active
Active since 2 years ago
Company No
15467406
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 5 February 2024 - 31 December 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Mendip Activity Centre Lyncombe Drive Winscombe, BS25 5PQ,
9 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
COMBE, Christopher George
ActiveLyncombe Drive, WinscombeBS25 5PQ
Born November 1962
Director
Appointed 29 Oct 2024
COMBE, Christopher George
Lyncombe Drive, WinscombeBS25 5PQ
Born November 1962
Director
29 Oct 2024
Active
COMBE, George Neville
ActiveLyncombe Drive, WinscombeBS25 5PQ
Born January 1993
Director
Appointed 29 Oct 2024
COMBE, George Neville
Lyncombe Drive, WinscombeBS25 5PQ
Born January 1993
Director
29 Oct 2024
Active
EDDINS, David Alexander
ActiveLyncombe Drive, WinscombeBS25 5PQ
Born April 1977
Director
Appointed 05 Feb 2024
EDDINS, David Alexander
Lyncombe Drive, WinscombeBS25 5PQ
Born April 1977
Director
05 Feb 2024
Active
EDDINS, Richard Owen
ActiveLyncombe Drive, WinscombeBS25 5PQ
Born January 1979
Director
Appointed 29 Oct 2024
EDDINS, Richard Owen
Lyncombe Drive, WinscombeBS25 5PQ
Born January 1979
Director
29 Oct 2024
Active
STOCKALL, Paul Charles
ActiveLyncombe Drive, WinscombeBS25 5PQ
Born April 1986
Director
Appointed 29 Oct 2024
STOCKALL, Paul Charles
Lyncombe Drive, WinscombeBS25 5PQ
Born April 1986
Director
29 Oct 2024
Active
TURNER, Philip Morley
ActiveLyncombe Drive, WinscombeBS25 5PQ
Born November 1978
Director
Appointed 29 Oct 2024
TURNER, Philip Morley
Lyncombe Drive, WinscombeBS25 5PQ
Born November 1978
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Neville Combe
ActiveLyncombe Drive, WinscombeBS25 5PQ
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr George Neville Combe
Lyncombe Drive, WinscombeBS25 5PQ
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Lyncombe Drive, ChurchillBS25 5PQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Mendip Activity Centre Ltd
Lyncombe Drive, ChurchillBS25 5PQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2024
Active
Filing History
16
Description
Type
Date Filed
Document
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2025
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
8 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024