Company Information for MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
THE RECTORY, CASTLE CARROCK, BRAMPTON, CA8 9LZ,
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Company Registration Number
01837455
Private Limited Company
Active |
Company Name | |
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MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE RECTORY CASTLE CARROCK BRAMPTON CA8 9LZ Other companies in SP2 | |
Company Number | 01837455 | |
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Company ID Number | 01837455 | |
Date formed | 1984-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
REMUS MANAGEMENT LTD |
||
SANJAY ARORA |
||
SUSAN HELEN BARCLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COUNTY ESTATE DIRECTORS SERVICES LIMITED |
Director | ||
PAUL RAYDEN |
Director | ||
CHRISTOPHER ROBERT CLARK |
Company Secretary | ||
ANDREW MICHAEL SMITH |
Director | ||
ALISON MARY MOONEY |
Company Secretary | ||
ANTHONY MELNYK |
Director | ||
ANDREW MICHAEL SMITH |
Director | ||
MICHAEL JAMES HAY |
Company Secretary | ||
MICHAEL JAMES HAY |
Director | ||
MARTIN OSBORN |
Director | ||
SIMON JOHN MILLINGTON |
Company Secretary | ||
SIMON JOHN MILLINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKA PROPERTY INVESTMENT LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
VENAIK MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2013-04-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR PERMJIT SINGH CHHOKAR | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN HELEN BARCLAY | ||
SECRETARY'S DETAILS CHNAGED FOR CASTLE EDEN PROPERTY MANAGEMENT LTD on 2022-12-07 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM 32 Eden Street Carlisle CA3 9LR England | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PERMJIT SINGH CHHOKAR | ||
AP01 | DIRECTOR APPOINTED MR PERMJIT SINGH CHHOKAR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM 32 Eden Street 32 Eden Street Carlisle CA3 9LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Fisher House 84 Fisherton Street Salisbury SP2 7QY | |
AP04 | Appointment of Castle Eden Property Management Ltd as company secretary on 2022-02-25 | |
TM02 | Termination of appointment of Remus Management Ltd on 2022-02-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Sanday Arora on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REMUS MANAGEMENT LTD on 2013-11-06 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sanday Arora on 2013-09-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REMUS MANAGEMENT LTD on 2013-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM Remus House 36 St Ann Street Salisbury Wiltshire SP1 2DP | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
RES13 | Resolutions passed:
| |
TM01 | TERMINATE DIR APPOINTMENT | |
AP04 | CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O REMUS MANAGEMENT LIMITED 36 ST. ANN STREET SALISBURY SP1 2DP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED SANDAY ARORA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 09/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNTY ESTATE DIRECTORS SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN BARCLAY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 9 HARLEY STREET LONDON W1G 9QF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/10/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 60 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |