1869 LIMITED

Key Data

Status

Active

Company No.

09364401

Incorporation date

22/12/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2014)

12/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (36 pages)

09/04/2026

Change of details for Tyrolese (789) Limited as a person with significant control on 2026-04-09

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Ian Oliver as a director on 2025-05-06

View PDF (1 pages)

15/05/2025

Appointment of Mr David Geoffrey Knight as a director on 2025-05-06

View PDF (2 pages)

04/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (38 pages)

03/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

13/12/2024

Termination of appointment of Duncan Scott Miller as a director on 2024-11-30

View PDF (1 pages)

27/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (38 pages)

28/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

25/09/2023

Appointment of Mrs Emma Victoria Taylor as a director on 2023-09-19

View PDF (2 pages)

12/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (39 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

23/09/2022

Registration of charge 093644010006, created on 2022-09-20

View PDF (33 pages)

21/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (41 pages)

05/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

13/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (39 pages)

31/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

08/09/2020

Registration of charge 093644010004, created on 2020-09-07

View PDF (51 pages)

08/09/2020

Registration of charge 093644010005, created on 2020-09-07

View PDF (51 pages)

02/09/2020

Satisfaction of charge 093644010002 in full

View PDF (1 pages)

24/07/2020

Secretary's details changed for Mrs Emma Victoria Jones on 2020-07-24

View PDF (1 pages)

31/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

08/01/2020

Appointment of Mr Duncan Scott Miller as a director on 2020-01-01

View PDF (2 pages)

08/01/2020

Termination of appointment of Ciaran Andrew Mcmahon as a director on 2019-12-31

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

28/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (34 pages)

04/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

03/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (35 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Mr Ciaran Andrew Mcmahon as a director on 2017-10-18

View PDF (2 pages)

18/10/2017

Appointment of Mr Ian Oliver as a director on 2017-10-18

View PDF (2 pages)

02/10/2017

Notification of Tyrolese (789) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2017

Withdrawal of a person with significant control statement on 2017-10-02

View PDF (2 pages)

06/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (34 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

18/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

18/01/2016

Secretary's details changed for Mrs Emma Victoria Jones on 2015-09-30

View PDF (1 pages)

01/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

30/09/2015

Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 2015-09-30

View PDF (1 pages)

19/08/2015

Satisfaction of charge 093644010001 in full

View PDF (1 pages)

11/08/2015

Registered office address changed from C/O Promethean Investments Llp Century House 5 Old Bailey London EC4M 7BA United Kingdom to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 2015-08-11

View PDF (1 pages)

11/06/2015

Registration of charge 093644010003, created on 2015-06-08

View PDF (39 pages)

15/04/2015

Appointment of Mrs Emma Victoria Jones as a secretary on 2015-03-23

View PDF (2 pages)

25/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (3 pages)

24/02/2015

Resolutions

View PDF (2 pages)

13/02/2015

Registration of charge 093644010002, created on 2015-01-29

View PDF (45 pages)

09/02/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

04/02/2015

Registration of charge 093644010001, created on 2015-01-29

View PDF (41 pages)

22/12/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Duncan Scott	Director	01/01/2020 - 30/11/2024	30
Burt, Michael Wallace	Director	22/12/2014 - Present	30
Taylor, Emma Victoria	Secretary	23/03/2015 - Present	-
Oliver, Ian	Director	18/10/2017 - 06/05/2025	5
Taylor, Emma Victoria	Director	19/09/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1869 LIMITED

1869 LIMITED is an(a) Active company incorporated on 22/12/2014 with the registered office located at 1 Hampton Park West, Melksham, Wiltshire SN12 6GU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1869 LIMITED?

1869 LIMITED is currently Active. It was registered on 22/12/2014 .

Where is 1869 LIMITED located?

1869 LIMITED is registered at 1 Hampton Park West, Melksham, Wiltshire SN12 6GU.

What does 1869 LIMITED do?

1869 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 1869 LIMITED?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-06-30.