MIMOSA (UK) LIMITED

Company summary

Company number: 02663710
Status: ACTIVE
Incorporated / age: 18 November 199134 years
Registered office: The Towers House Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, England
Accounts due: 31 December 2027
Confirmation statement due: 31 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Towers House Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
AMBER TONE PROPERTY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THEAKER, Charles William ACTIVE	Secretary					The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, Staffs, DE13 8AX, England
JAMES, Lucy Jane ACTIVE	Director	07 May 1999		England	August 1975	Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8AX, England
THEAKER, Charles William ACTIVE	Director	02 Jan 1992		England	August 1947	The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, England
THEAKER, Helen Frances ACTIVE	Director	07 May 1999		United Kingdom	July 1977	Barton Court, 10 Station Road, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8DR, England
THEAKER, Shirley Vivien ACTIVE	Director	02 Jan 1992		England	March 1947	The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, Staffs, DE13 8AX, England
THEAKER, Shirley Vivien RESIGNED	Secretary	02 Jan 1992	18 Nov 1995			Barton Court, Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Nov 1991	02 Jan 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
SCHUCK, David RESIGNED	Director	02 Jan 1992	01 Sep 1993		November 1945	The Dolver House Dunstall Road, Barton Under Needwood, Staffordshire, DE13 8AX
SCHUCK, Denise Shirley RESIGNED	Director	02 Jan 1992	01 Sep 1993		February 1945	Dower House Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AX
THEAKER, Helen Frances RESIGNED	Director	16 Mar 1994	18 Nov 1995		July 1977	Barton Court, 10 Station Rd Barton-Under-Needwood, Burton On Trent, Staffordshire, DE13 9AA
THEAKER, Lucy Jane RESIGNED	Director	16 Mar 1994	18 Nov 1995		August 1975	Barton Court, 10 Station Road, Barton Under Needwood, Staffordshire, DE13 8DR
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 1991	02 Jan 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Nov 1991	02 Jan 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

THEAKER, Charles William ACTIVE
Role: Secretary
Appointed on:
Address: The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, Staffs, DE13 8AX, England

JAMES, Lucy Jane ACTIVE
Role: Director
Appointed on: 07 May 1999
Country of Residence: England
Date of birth: August 1975
Address: Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8AX, England

THEAKER, Charles William ACTIVE
Role: Director
Appointed on: 02 Jan 1992
Country of Residence: England
Date of birth: August 1947
Address: The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, England

THEAKER, Helen Frances ACTIVE
Role: Director
Appointed on: 07 May 1999
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Barton Court, 10 Station Road, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8DR, England

THEAKER, Shirley Vivien ACTIVE
Role: Director
Appointed on: 02 Jan 1992
Country of Residence: England
Date of birth: March 1947
Address: The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, Staffs, DE13 8AX, England

THEAKER, Shirley Vivien RESIGNED
Role: Secretary
Appointed on: 02 Jan 1992
Resigned on: 18 Nov 1995
Address: Barton Court, Station Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DR

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1991
Resigned on: 02 Jan 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

SCHUCK, David RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 01 Sep 1993
Date of birth: November 1945
Address: The Dolver House Dunstall Road, Barton Under Needwood, Staffordshire, DE13 8AX

SCHUCK, Denise Shirley RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 01 Sep 1993
Date of birth: February 1945
Address: Dower House Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AX

THEAKER, Helen Frances RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 18 Nov 1995
Date of birth: July 1977
Address: Barton Court, 10 Station Rd Barton-Under-Needwood, Burton On Trent, Staffordshire, DE13 9AA

THEAKER, Lucy Jane RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 18 Nov 1995
Date of birth: August 1975
Address: Barton Court, 10 Station Road, Barton Under Needwood, Staffordshire, DE13 8DR

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1991
Resigned on: 02 Jan 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1991
Resigned on: 02 Jan 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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