General information

Name:

Mindset Properties Limited

Office Address:

32 Downs Road CM9 5HG Maldon

Number: 03484513

Incorporation date: 1997-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindset Properties Ltd could be found at 32 Downs Road, in Maldon. The firm post code is CM9 5HG. Mindset Properties has been on the market since the company was established in 1997. The firm registration number is 03484513. From 2007-10-18 Mindset Properties Ltd is no longer under the name Mindset Systems Solutions. The company's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were reported.

In order to satisfy its clientele, the limited company is being overseen by a number of two directors who are John B. and Jill B.. Their successful cooperation has been of pivotal use to the following limited company for 27 years. Furthermore, the director's efforts are constantly backed by a secretary - Jill B., who was chosen by the following limited company in 1997.

Executives who control the firm include: Jill B. owns 1/2 or less of company shares. John B. owns 1/2 or less of company shares.

  • Previous company's names
  • Mindset Properties Ltd 2007-10-18
  • Mindset Systems Solutions Limited 1997-12-22

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 22 December 1997

Latest update: 9 May 2024

Jill B.

Role: Director

Appointed: 22 December 1997

Latest update: 9 May 2024

Jill B.

Role: Secretary

Appointed: 22 December 1997

Latest update: 9 May 2024

People with significant control

Jill B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 July 2013
Annual Accounts 05 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 05 July 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 14/05/2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14/05/2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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