Active
Company Information for MISCOMBE LIMITED
1 Jacobs Yard, Buriton, Petersfield, GU31 5RR,
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Company Registration Number
02304497 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| MISCOMBE LIMITED | ||
| Legal Registered Office | ||
| 1 Jacobs Yard Buriton Petersfield GU31 5RR Other companies in EC1Y | ||
| Previous Names | ||
|
| Company Number | 02304497 | |
|---|---|---|
| Company ID Number | 02304497 | |
| Date formed | 1988-10-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-09-30 | |
| Account next due | 2027-06-30 | |
| Latest return | 2026-04-14 | |
| Return next due | 2027-04-28 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB521790063 |
| Last Datalog update: | 2026-07-09 21:05:11 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MISCOMBE (LONDON) LIMITED | 1 Jacobs Yard Buriton Petersfield GU31 5RR | Active | Company formed on the 2015-02-19 | |
| MISCOMBE (SPV) LIMITED | 1 Jacobs Yard North Lane Buriton HAMPSHIRE GU31 5RR | Active | Company formed on the 2017-06-15 | |
| MISCOMBE DEVELOPMENTS (HARTINGTON) LTD | 40 KIMBOLTON ROAD BEDFORD MK40 2NR | Active | Company formed on the 2012-01-19 | |
| MISCOMBE DEVELOPMENTS LIMITED | 1 Jacobs Yard Buriton Petersfield GU31 5RR | Active | Company formed on the 1979-02-12 | |
| MISCOMBE GROUP LIMITED | 1 Jacobs Yard Buriton Petersfield GU31 5RR | Active | Company formed on the 1973-07-24 | |
| MISCOMBE PROPERTY LIMITED | 1 Jacobs Yard Buriton Petersfield GU31 5RR | Active | Company formed on the 2015-10-09 | |
| MISCOMBE TRADING LIMITED | 1 Jacobs Yard Buriton Petersfield GU31 5RR | Active | Company formed on the 2015-10-09 |
| Officer | Role | Date Appointed |
|---|---|---|
AUDREY STEWART |
||
KEITH DESMOND BARNETT |
||
HAROLD EDWARD MICHAEL BENNETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL ANNA BARNETT |
Director | ||
WILLIAM JOHN MARTIN WILSON |
Director | ||
LORRAINE FRANCES BARNETT |
Director | ||
WALTER ALLAN WILSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2016-03-22 | |
| MISCOMBE DEVELOPMENTS LIMITED | Company Secretary | 2000-04-06 | CURRENT | 1979-02-12 | Active | |
| BURITON ESTATES LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1988-12-19 | Active | |
| MISCOMBE GROUP LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1973-07-24 | Active | |
| MISCOMBE (SPV) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| MISCOMBE TRADING LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
| MISCOMBE PROPERTY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
| MISCOMBE (LONDON) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| SIMON HORN FURNITURE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| MISCOMBE DEVELOPMENTS (HARTINGTON) LTD | Director | 2012-01-24 | CURRENT | 2012-01-19 | Active | |
| LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2016-03-22 | |
| BURITON ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1988-12-19 | Active | |
| MISCOMBE GROUP LIMITED | Director | 1992-02-07 | CURRENT | 1973-07-24 | Active | |
| MISCOMBE DEVELOPMENTS LIMITED | Director | 1992-02-07 | CURRENT | 1979-02-12 | Active | |
| MISCOMBE (LONDON) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
| SIMON HORN FURNITURE LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| MISCOMBE DEVELOPMENTS (HARTINGTON) LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
| SIMON HORN LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2013-10-22 | |
| LANSDOWNE HOUSE (ST. GEORGE'S HILL) LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2016-03-22 | |
| COLLEGE FIELDS MANAGEMENT COMPANY LIMITED | Director | 2005-08-05 | CURRENT | 1989-11-17 | Active | |
| BURITON ESTATES LIMITED | Director | 2000-04-06 | CURRENT | 1988-12-19 | Active | |
| MISCOMBE GROUP LIMITED | Director | 2000-04-06 | CURRENT | 1973-07-24 | Active | |
| MISCOMBE DEVELOPMENTS LIMITED | Director | 2000-04-06 | CURRENT | 1979-02-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970010 | ||
| CONFIRMATION STATEMENT MADE ON 14/04/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID STEWART | ||
| DIRECTOR APPOINTED MISS RACHEL ANNA BARNETT | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD EDWARD MICHAEL BENNETT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID STEWART | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/17 FROM Third Floor 24 Chiswell Street London EC1Y 4YX | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023044970007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNA BARNETT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970011 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 14/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS RACHEL ANNA BARNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023044970005 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 14/04/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 14/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 14/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 14/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR WILLIAM WILSON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BARNETT SERVICES LIMITED CERTIFICATE ISSUED ON 31/07/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AND SO TO BED INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 11/08/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DEPTICH DESIGNS LIMITED CERTIFICATE ISSUED ON 16/02/98 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Satisfied | LLOYDS TSB BANK PLC | ||
| Satisfied | LLOYDS TSB BANK PLC | ||
| Satisfied | LLOYDS TSB BANK PLC | ||
| Satisfied | LLOYDS TSB BANK PLC | ||
| Satisfied | LLOYDS TSB BANK PLC | ||
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | ROBERT BARNETT CYNTHIA NATOFF SALLY LYNCH AUDREY CORAL WINSOME STEWART KEITH DESMOND BARNETTWALTER ALLAN WILSON AND MJF SSAS TRUSTEES LIMITED AS TRUSTTE OF BTD PENSION SCHEME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISCOMBE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MISCOMBE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |