MENDOZA'S HOMES & PROPERTIES LTD

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Profile MENDOZA'S HOMES & PROPERTIES LTD

Actual on 01.12.2024
Company name
MENDOZA'S HOMES & PROPERTIES LTD
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Company number
11344984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 May 2018
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Accounts

Actual

First accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Thursday, 07 August 2025 due by Wednesday, 20 August 2025

Last statement dated Wednesday, 07 August 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FARLEY MEWS LIGHTOAKS ESTATE, CHEADLE ROAD, STOKE-ON-TRENT, ENGLAND, OAKAMOOR, ST10 3AN
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PSC and Officers MENDOZA'S HOMES & PROPERTIES LTD

Officers

(as of 17.08.2022)

SUSSEX, Esmeralda
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: 82 Westbourne Park Westbourne Park, Mackworth, Derby, United Kingdom, DE22 4GZ
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Secretary
Country of residence: England
SUSSEX, Kevin Noel
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Farley Mews Lightoaks Estate, Cheadle Road, Oakamoor, England, Stoke-On-Trent, ST10 3AN
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Project Manager
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Kevin Noel Sussex
Status: Active
Notified on: Friday, 24 April 2020
Correspondence address: Farley Mews Lightoaks Estate, Cheadle Road, Oakamoor, England, Stoke-On-Trent, ST10 3AN
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin Noel Sussex
Status: Active
Notified on: Friday, 24 April 2020
Correspondence address: 82 Westbourne Park Derby, United Kingdom
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kevin Noel Sussex
Status: Active
Notified on: Friday, 24 April 2020
Correspondence address: Farley Mews Lightoaks Estate, Cheadle Road, Oakamoor, England, Stoke-On-Trent, ST10 3AN
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Esmeralda Sussex
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: 82 Westbourne Park Derby, United Kingdom
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Esmeralda Sussex
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: Farley Mews Lightoaks Estate, Cheadle Road, Oakamoor, England, Stoke-On-Trent, ST10 3AN
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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