• UK
  • MYTIME ENTERPRISES LIMITED - High Elms Golf Course High Elms Road, Downe, Orpington, BR6 7JL, United Kingdom

Company Information

Company registration number
04851004
Company Status
LIVE
Country
United Kingdom
Registered Address
High Elms Golf Course High Elms Road
Downe
Orpington
BR6 7JL
England
High Elms Golf Course High Elms Road, Downe, Orpington, BR6 7JL, England UK

Management

Managing Directors
GOWAN, Isobel Mary
KETTLE, Christopher
DOUGLAS, Colin Antony
Company secretaries
DRZAZGA, Ewa

Company Details

Type of Business
ltd
Incorporated
2003-07-30
Age Of Company
2003-07-30 20 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
-
Mytime Active

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BROMLEY MYTIME ENTERPRISES LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2024-07-19
Last Date: 2023-07-05

MYTIME ENTERPRISES LIMITED Company Description

MYTIME ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 04851004. Its current trading status is "live". It was registered 2003-07-30. It was previously called BROMLEY MYTIME ENTERPRISES LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at High Elms Golf Course High Elms Road .
More information

Get MYTIME ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mytime Enterprises Limited - High Elms Golf Course High Elms Road, Downe, Orpington, BR6 7JL, United Kingdom

2003-07-30 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA

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  • legacy (2024-02-06) - AGREEMENT2

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  • cessation-of-a-person-with-significant-control (2023-11-20) - PSC07

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  • legacy (2023-12-04) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-21) - AP01

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  • legacy (2023-12-04) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-12-29) - TM01

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  • accounts-with-accounts-type-small (2022-12-15) - AA

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-06-22) - AP03

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  • appoint-person-director-company-with-name-date (2022-06-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-06-22) - TM02

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  • change-to-a-person-with-significant-control (2022-06-22) - PSC05

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  • appoint-person-director-company-with-name-date (2022-12-29) - AP01

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  • accounts-with-accounts-type-small (2021-03-26) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-small (2021-12-10) - AA

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  • change-to-a-person-with-significant-control (2021-06-28) - PSC05

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01

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  • accounts-with-accounts-type-small (2019-12-06) - AA

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  • appoint-person-secretary-company-with-name-date (2019-10-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-01) - TM02

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-10-15) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-15) - TM02

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  • accounts-with-accounts-type-small (2017-10-11) - AA

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  • termination-secretary-company-with-name-termination-date (2017-01-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-19) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-19) - TM01

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  • accounts-with-accounts-type-small (2017-01-06) - AA

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  • second-filing-of-secretary-termination-with-name (2017-01-30) - RP04TM02

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  • cessation-of-a-person-with-significant-control (2017-07-21) - PSC07

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-14) - PSC02

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-03-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-07) - TM02

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  • accounts-with-accounts-type-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-small (2014-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • appoint-person-secretary-company-with-name (2013-04-04) - AP03

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  • accounts-with-accounts-type-small (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • termination-secretary-company-with-name (2013-04-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • accounts-with-accounts-type-small (2012-10-18) - AA

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  • certificate-change-of-name-company (2011-11-10) - CERTNM

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  • accounts-with-accounts-type-small (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • change-person-secretary-company-with-change-date (2011-08-26) - CH03

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  • accounts-with-accounts-type-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • legacy (2010-02-16) - MG01

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  • accounts-with-accounts-type-small (2010-02-03) - AA

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  • legacy (2009-02-24) - 288a

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  • legacy (2009-09-02) - 363a

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  • legacy (2009-09-02) - 353

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  • accounts-with-accounts-type-dormant (2008-11-04) - AA

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  • legacy (2008-08-27) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-24) - AA

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  • legacy (2007-07-05) - 287

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  • legacy (2007-08-17) - 288a

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  • legacy (2007-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-04) - AA

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-dormant (2005-09-23) - AA

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  • legacy (2005-08-30) - 363s

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  • resolution (2005-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-11-15) - AA

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  • legacy (2004-10-13) - 288b

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  • legacy (2004-08-20) - 363a

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  • legacy (2004-02-05) - 288a

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  • legacy (2004-02-05) - 288b

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  • legacy (2004-01-19) - 225

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  • incorporation-company (2003-07-30) - NEWINC

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