Mountbarrow Properties Limited

00591626

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 COLLEGE HILL, LONDON, EC4R 2RA

Incorporated 08/10/1957

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Lorna Barbara Margarite Stuttaford

director · Since 26/06/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Angus Edward Fanshawe

director · Since 23/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mrs Mary Carmel Kitto

secretary · Since 27/01/2010

Mr. Charles Albury George Bennett

director · Since 08/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Lt Col Sir Andrew Charles Ford

director · Since 08/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Persons with Significant Control

Hedley Foundation Limited

75–100% shares

75–100% votes

1 College Hill, 1 College Hill, London, EC4R 2RA

Reg: 01018571 · Companies House · Company Limited By Guarantee

Notified 16/11/2016

Charges1 outstanding

charge

outstanding

THE HEDLEY FOUNDATION LIMITED

Created 13/03/1992Registered 17/03/1992

charge

satisfied

THE PERSONAL REPRESENTATIVES OF GLADYS ADCODE DEC'D

Created 02/05/1979Registered 22/08/1979