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Home > England & Wales Companies > MENTONE MANSIONS MANAGEMENT CO LIMITED
Company Information for

MENTONE MANSIONS MANAGEMENT CO LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
03321171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mentone Mansions Management Co Ltd
MENTONE MANSIONS MANAGEMENT CO LIMITED was founded on 1997-02-19 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Mentone Mansions Management Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MENTONE MANSIONS MANAGEMENT CO LIMITED
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in EC2A
 
Filing Information
Company Number 03321171
Company ID Number 03321171
Date formed 1997-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 17:20:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTONE MANSIONS MANAGEMENT CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED
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Company Officers of MENTONE MANSIONS MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
SUE BROWN
 Director 1997-02-19
MOHAMMED RAFIQUIL HASSAN KHAN
 Director 2005-11-01
MATTHEW JOHN PENLEY
 Director 2013-10-22
ROBERT OGILVY SMITH
 Director 2007-01-18
JOHN NICHOLAS WEST
 Director 1997-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NICHOLAS WEST
 Company Secretary 1997-02-19 2016-06-30
GABRIELLE ROWLAND
 Director 2006-12-31 2013-10-21
ANN STUART
 Director 1997-08-18 2000-09-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-02-19 1997-02-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-02-19 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED RAFIQUIL HASSAN KHAN GREATER BOGRA ASSOCIATION IN THE UK Director 2015-11-01 CURRENT 2005-08-16 Active
MATTHEW JOHN PENLEY MENTONE MANSIONS FREEHOLD LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ROBERT OGILVY SMITH MENTONE MANSIONS FREEHOLD LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ROBERT OGILVY SMITH EDITHA MANSIONS RESIDENTS ASSOCIATION LIMITED Director 2007-10-25 CURRENT 1978-03-21 Active
ROBERT OGILVY SMITH 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 1996-09-20 Active

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-11DS01Application to strike the company off the register
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 62 Wilson Street London EC2A 2BU
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS WEST
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 180
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30TM02Termination of appointment of John Nicholas West on 2016-06-30
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 180
2016-04-12AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 180
2015-03-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 180
2014-04-02AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AP01DIRECTOR APPOINTED MR MATTHEW JOHN PENLEY
2013-11-12AP01DIRECTOR APPOINTED MR MATTHEW JOHN PENLEY
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ROWLAND
2013-06-10AR0119/02/13 ANNUAL RETURN FULL LIST
2013-06-10CH03SECRETARY'S DETAILS CHNAGED FOR JOHN NICHOLAS WEST on 2013-01-01
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM 15 Buckingham Gate London SW1E 6LB
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AR0119/02/12 ANNUAL RETURN FULL LIST
2012-03-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHN NICHOLAS WEST on 2012-02-19
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0119/02/11 FULL LIST
2010-12-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED RAFIQUIL HASSAN KHAN / 01/09/2010
2010-05-28AR0119/02/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS WEST / 10/02/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGILVY SMITH / 10/02/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROWLAND / 10/02/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED RAFIQUIL HASSAN KHAN / 10/02/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE BROWN / 10/02/2010
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS WEST / 10/02/2010
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O JACKSON TAYLOR 162/164 UPPER RICHMOND ROAD LONDON SW15 2SH
2009-09-08AA31/12/08 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WEST / 01/03/2008
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-07288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2006-06-19RES04£ NC 67/267 06/02/06
2006-06-1988(2)RAD 05/05/06--------- £ SI 135@1=135 £ IC 45/180
2006-06-06363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS; AMEND
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-02RES13AUTH TO ISS SHRS 5 YRS 01/09/05
2006-03-02363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02RES04£ NC 17/67
2006-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-0288(2)RAD 01/09/05--------- £ SI 35@1
2006-03-02RES04£ NC 17/67 01/09/05
2006-01-16288aNEW DIRECTOR APPOINTED
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-08288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-29363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-25363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/98
1998-03-20363sRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1997-11-11225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MENTONE MANSIONS MANAGEMENT CO 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 MENTONE MANSIONS MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENTONE MANSIONS MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-01-01 £ 334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MENTONE MANSIONS MANAGEMENT CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 180
Current Assets 2012-01-01 £ 31,796
Debtors 2012-01-01 £ 31,796
Fixed Assets 2012-01-01 £ 10,000
Shareholder Funds 2012-01-01 £ 41,462
Tangible Fixed Assets 2012-01-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MENTONE MANSIONS MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENTONE MANSIONS MANAGEMENT CO LIMITED
Trademarks
We have not found any records of MENTONE MANSIONS MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTONE MANSIONS MANAGEMENT CO 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 (55900 - Other accommodation) as MENTONE MANSIONS MANAGEMENT CO LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where MENTONE MANSIONS MANAGEMENT CO 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 MENTONE MANSIONS MANAGEMENT CO 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 MENTONE MANSIONS MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU9 7PT