Company Information for

1869 LIMITED

1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU,

Company Registration Number

09364401

Private Limited Company

Active

About 1869 Ltd

1869 LIMITED was founded on 2014-12-22 and has its registered office in Melksham. The organisation's status is listed as "Active". 1869 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
1869 LIMITED
Legal Registered Office
1 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6GU

Filing Information

Company Number09364401
Date formed2014-12-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return22/12/2015
Filing return next due19/01/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 09:58:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emma Victoria Jones Company Secretary 2015-03-23
Michael Wallace Burt Director DIRECTOR 2014-12-22 ENGLAND
Mark Raymond Clarke Director DIRECTOR 2014-12-22 ENGLAND
Ciaran Andrew Mcmahon Director COMPANY DIRECTOR 2017-10-18 WALES
Ian Oliver Director COMPANY DIRECTOR 2017-10-18 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Michael Wallace Burt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Wallace Burt BRICKABILITY GROUP PLCDirector 2018-03-06 CURRENT 2017-12-22 Active
Michael Wallace Burt BRICKABILITY ENTERPRISES HOLDING LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Michael Wallace Burt BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Michael Wallace Burt DSG 1988 LIMITEDDirector 2016-01-28 CURRENT 2015-11-12 Active
Michael Wallace Burt DSG FINANCE GROUP LTDDirector 2016-01-28 CURRENT 2015-11-12 Active
Michael Wallace Burt SOFA BRANDS INTERNATIONAL LIMITEDDirector 2015-01-30 CURRENT 2005-05-19 Active
Michael Wallace Burt 20 STREET (GP) LIMITEDDirector 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-03-29
Michael Wallace Burt 19 STREET (GP) LIMITEDDirector 2013-07-30 CURRENT 2013-07-30 Active

Related Directorships for Mark Raymond Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Raymond Clarke DUET ADRIATIC LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Liquidation
Mark Raymond Clarke UNDERCLIFFE FILMS LIMITEDDirector 2017-06-13 CURRENT 2017-05-01 Active
Mark Raymond Clarke POND LIFE LIMITEDDirector 2017-06-13 CURRENT 2017-05-01 Active
Mark Raymond Clarke DG LEASE LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Mark Raymond Clarke TEMPLECO 672 LIMITEDDirector 2016-08-16 CURRENT 2011-05-26 Active
Mark Raymond Clarke ASHMORE PARTNERS LIMITEDDirector 2016-08-16 CURRENT 2005-12-12 Active
Mark Raymond Clarke MAKING NOISE QUIETLY LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
Mark Raymond Clarke OPEN PALM FILMS LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Active
Mark Raymond Clarke DUET FOUNDATIONDirector 2016-02-02 CURRENT 2013-02-21 Active
Mark Raymond Clarke ROCKSTEAD GROUP LIMITEDDirector 2015-04-16 CURRENT 2015-01-16 Active
Mark Raymond Clarke SOFA BRANDS INTERNATIONAL LIMITEDDirector 2015-01-30 CURRENT 2005-05-19 Active
Mark Raymond Clarke TYROLESE (789) LIMITEDDirector 2014-12-16 CURRENT 2014-12-09 Active
Mark Raymond Clarke TYROLESE (773) LIMITEDDirector 2014-06-12 CURRENT 2014-03-11 Active
Mark Raymond Clarke THE FEBRUARY FOUNDATIONDirector 2014-03-12 CURRENT 2006-02-22 Active
Mark Raymond Clarke AISMARE LIMITEDDirector 2014-02-18 CURRENT 2011-05-13 Active
Mark Raymond Clarke NEPTUNE SYNDICATE LIMITEDDirector 2010-08-19 CURRENT 2010-06-28 Active - Proposal to Strike off
Mark Raymond Clarke DUET CAPITAL (HOLDINGS) LIMITEDDirector 2010-03-01 CURRENT 2009-06-18 Liquidation
Mark Raymond Clarke ROCKSTEAD LTDDirector 2010-02-22 CURRENT 2008-07-23 Active

Related Directorships for Ciaran Andrew Mcmahon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ciaran Andrew Mcmahon COLLINS AND HAYES FURNITURE LIMITEDDirector 2017-10-23 CURRENT 2017-07-24 Active
Ciaran Andrew Mcmahon THE LOUNGE CO. (FURNITURE) LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Ciaran Andrew Mcmahon DURESTA UPHOLSTERY LIMITEDDirector 2016-01-21 CURRENT 1938-06-15 Active
Ciaran Andrew Mcmahon G PLAN UPHOLSTERY LIMITEDDirector 2016-01-21 CURRENT 1917-12-07 Active
Ciaran Andrew Mcmahon DERWENT UPHOLSTERY LIMITEDDirector 2016-01-21 CURRENT 1981-11-19 Active
Ciaran Andrew Mcmahon PARKER KNOLL CABINETS LIMITEDDirector 2016-01-21 CURRENT 2005-07-14 Active
Ciaran Andrew Mcmahon G PLAN LIMITEDDirector 2016-01-21 CURRENT 2005-07-14 Active
Ciaran Andrew Mcmahon PARKER KNOLL UPHOLSTERY LIMITEDDirector 2016-01-21 CURRENT 1973-07-04 Active
Ciaran Andrew Mcmahon THE CONTEMPORARY FURNITURE COMPANY LIMITEDDirector 2016-01-21 CURRENT 2005-05-11 Active
Ciaran Andrew Mcmahon SOFA BRANDS INTERNATIONAL LIMITEDDirector 2016-01-21 CURRENT 2005-05-19 Active
Ciaran Andrew Mcmahon PARKER KNOLL LIMITEDDirector 2016-01-21 CURRENT 2005-07-14 Active

Related Directorships for Ian Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Oliver COLLINS AND HAYES FURNITURE LIMITEDDirector 2017-07-24 CURRENT 2017-07-24 Active
Ian Oliver DURESTA UPHOLSTERY LIMITEDDirector 2016-10-01 CURRENT 1938-06-15 Active
Ian Oliver THE LOUNGE CO. (FURNITURE) LIMITEDDirector 2016-07-01 CURRENT 2016-02-04 Active
Ian Oliver PARKER KNOLL UPHOLSTERY LIMITEDDirector 2014-07-01 CURRENT 1973-07-04 Active
Ian Oliver SOFA BRANDS INTERNATIONAL LIMITEDDirector 2014-01-01 CURRENT 2005-05-19 Active
Ian Oliver G PLAN UPHOLSTERY LIMITEDDirector 2004-02-05 CURRENT 1917-12-07 Active
Ian Oliver LEABROOKS UPHOLSTERY LIMITEDDirector 2004-02-05 CURRENT 1975-04-15 Active