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Home > England & Wales Companies > MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED

THE RECTORY, CASTLE CARROCK, BRAMPTON, CA8 9LZ,
Company Registration Number
01837455
Private Limited Company
Active

Company Overview

About Mountbatten Close Management Company Ltd
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED was founded on 1984-08-01 and has its registered office in Brampton. The organisation's status is listed as "Active". Mountbatten Close Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE RECTORY
CASTLE CARROCK
BRAMPTON
CA8 9LZ
Other companies in SP2
 
Filing Information
Company Number 01837455
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
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Company Officers of MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
REMUS MANAGEMENT LTD
Company Secretary 2010-07-02
SANJAY ARORA
Director 2010-07-02
SUSAN HELEN BARCLAY
Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2005-08-01 2010-07-02
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Director 2008-02-18 2010-07-02
PAUL RAYDEN
Director 2003-01-13 2008-02-18
CHRISTOPHER ROBERT CLARK
Company Secretary 2003-07-31 2005-08-02
ANDREW MICHAEL SMITH
Director 2002-03-14 2003-10-31
ALISON MARY MOONEY
Company Secretary 2001-01-07 2003-07-31
ANTHONY MELNYK
Director 1999-04-19 2003-07-01
ANDREW MICHAEL SMITH
Director 2002-03-14 2003-01-10
MICHAEL JAMES HAY
Company Secretary 1999-04-19 2001-08-26
MICHAEL JAMES HAY
Director 1999-04-19 2001-08-26
MARTIN OSBORN
Director 1999-04-19 2000-02-12
SIMON JOHN MILLINGTON
Company Secretary 1991-10-09 1999-04-19
SIMON JOHN MILLINGTON
Director 1991-10-09 1999-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY ARORA SKA PROPERTY INVESTMENT LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
SANJAY ARORA VENAIK MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2013-04-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-19Compulsory strike-off action has been discontinued
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-04-21APPOINTMENT TERMINATED, DIRECTOR PERMJIT SINGH CHHOKAR
2023-04-20APPOINTMENT TERMINATED, DIRECTOR SUSAN HELEN BARCLAY
2023-01-25SECRETARY'S DETAILS CHNAGED FOR CASTLE EDEN PROPERTY MANAGEMENT LTD on 2022-12-07
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 32 Eden Street Carlisle CA3 9LR England
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-11DIRECTOR APPOINTED MR PERMJIT SINGH CHHOKAR
2022-10-11AP01DIRECTOR APPOINTED MR PERMJIT SINGH CHHOKAR
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM 32 Eden Street 32 Eden Street Carlisle CA3 9LR England
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Fisher House 84 Fisherton Street Salisbury SP2 7QY
2022-04-13AP04Appointment of Castle Eden Property Management Ltd as company secretary on 2022-02-25
2022-04-13TM02Termination of appointment of Remus Management Ltd on 2022-02-25
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-09CH01Director's details changed for Mr Sanday Arora on 2018-01-19
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 280
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 280
2015-10-12AR0109/10/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 280
2014-10-10AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-06CH04SECRETARY'S DETAILS CHNAGED FOR REMUS MANAGEMENT LTD on 2013-11-06
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 280
2013-10-28AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH01Director's details changed for Sanday Arora on 2013-09-06
2013-10-28CH04SECRETARY'S DETAILS CHNAGED FOR REMUS MANAGEMENT LTD on 2013-09-06
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Remus House 36 St Ann Street Salisbury Wiltshire SP1 2DP
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0109/10/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0109/10/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-08-17RES13Resolutions passed:
  • Auditor exemption 23/07/2010
2010-08-12TM01TERMINATE DIR APPOINTMENT
2010-08-12AP04CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LTD
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM C/O REMUS MANAGEMENT LIMITED 36 ST. ANN STREET SALISBURY SP1 2DP UNITED KINGDOM
2010-08-09AP01DIRECTOR APPOINTED SANDAY ARORA
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR COUNTY ESTATE DIRECTORS SERVICES LIMITED
2010-03-22AA30/09/09 TOTAL EXEMPTION FULL
2009-10-13AR0109/10/09 FULL LIST
2009-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COUNTY ESTATE DIRECTORS SERVICES LIMITED / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN BARCLAY / 01/10/2009
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2007-10-25363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-22363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 9 HARLEY STREET LONDON W1G 9QF
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-17363(288)DIRECTOR RESIGNED
2004-11-17363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-06-22288aNEW DIRECTOR APPOINTED
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-27363sRETURN MADE UP TO 09/10/03; CHANGE OF MEMBERS
2003-11-27288bDIRECTOR RESIGNED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-08-11288bSECRETARY RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2002-11-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-08363sRETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18288bDIRECTOR RESIGNED
2002-08-05288bSECRETARY RESIGNED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 60 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG
2002-04-15363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2002-01-14288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 1,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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