MITRE YARD PROPERTIES (LETTINGS) LIMITED

Key Data

Status

Active

Company No.

15749380

Incorporation date

29/05/2024

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2024)

28/04/2026

Registered office address changed from Windsor House Heritage Gate East Point Business Park London OX4 6LB United Kingdom to Windsor House Heritage Gate East Point Business Park Oxford OX4 6LB on 2026-04-28

View PDF (1 pages)

22/04/2026

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

22/04/2026

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

21/04/2026

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Windsor House Heritage Gate East Point Business Park London OX4 6LB on 2026-04-21

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

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29/05/2025

Confirmation statement made on 2025-05-28 with no updates

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08/05/2025

Termination of appointment of Rupert Bolingbroke Rhys Wingfield as a director on 2025-05-07

View PDF (1 pages)

08/05/2025

Appointment of Mr Duncan Charles Eades Walker as a director on 2025-05-07

View PDF (2 pages)

08/05/2025

Appointment of Mr George Edward Martin Bossom as a director on 2025-05-07

View PDF (2 pages)

08/05/2025

Termination of appointment of Antoine Raymond Serge Feryn as a director on 2025-05-07

View PDF (1 pages)

08/05/2025

Director's details changed for Mr George Edward Martin Bossom on 2025-05-07

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13/12/2024

Registration of charge 157493800002, created on 2024-12-13

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05/11/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

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01/08/2024

Memorandum and Articles of Association

View PDF (34 pages)

01/08/2024

Resolutions

View PDF (4 pages)

31/07/2024

Registration of charge 157493800001, created on 2024-07-25

View PDF (39 pages)

29/07/2024

Registered office address changed from 124 Finchley Road London NW3 5JS England to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-07-29

View PDF (1 pages)

29/07/2024

Appointment of Mr Antoine Raymond Serge Feryn as a director on 2024-07-25

View PDF (2 pages)

29/07/2024

Appointment of Mr Rupert Bolingbroke Rhys Wingfield as a director on 2024-07-25

View PDF (2 pages)

29/07/2024

Termination of appointment of Gary Hilton Sacks as a director on 2024-07-25

View PDF (1 pages)

29/07/2024

Termination of appointment of Robert Hannington as a director on 2024-07-25

View PDF (1 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (19 pages)

22/07/2024

Resolutions

View PDF (2 pages)

17/06/2024

Appointment of Mr Robert Hannington as a director on 2024-06-13

View PDF (2 pages)

29/05/2024

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hannington, Robert	Director	13/06/2024 - 25/07/2024	20
Walker, Duncan Charles Eades	Director	07/05/2025 - Present	145
Sacks, Gary Hilton	Director	29/05/2024 - 25/07/2024	87
Wingfield, Rupert Bolingbroke Rhys	Director	25/07/2024 - 07/05/2025	15
Mr George Edward Martin Bossom	Director	07/05/2025 - Present	46

Persons with Significant Control

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

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

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

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Description

About MITRE YARD PROPERTIES (LETTINGS) LIMITED

MITRE YARD PROPERTIES (LETTINGS) LIMITED is an(a) Active company incorporated on 29/05/2024 with the registered office located at Windsor House Heritage Gate, East Point Business Park, Oxford OX4 6LB. There are currently 2 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 MITRE YARD PROPERTIES (LETTINGS) LIMITED?

MITRE YARD PROPERTIES (LETTINGS) LIMITED is currently Active. It was registered on 29/05/2024 .

Where is MITRE YARD PROPERTIES (LETTINGS) LIMITED located?

MITRE YARD PROPERTIES (LETTINGS) LIMITED is registered at Windsor House Heritage Gate, East Point Business Park, Oxford OX4 6LB.

What does MITRE YARD PROPERTIES (LETTINGS) LIMITED do?

MITRE YARD PROPERTIES (LETTINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MITRE YARD PROPERTIES (LETTINGS) LIMITED?

The latest filing was on 28/04/2026: Registered office address changed from Windsor House Heritage Gate East Point Business Park London OX4 6LB United Kingdom to Windsor House Heritage Gate East Point Business Park Oxford OX4 6LB on 2026-04-28.