Company Information for MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED
C/O FAIRWAYS PROPERTY MANAGEMENT, 356 MEADOW HEAD, SHEFFIELD, S8 7UJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O FAIRWAYS PROPERTY MANAGEMENT 356 MEADOW HEAD SHEFFIELD S8 7UJ Other companies in S1 | |
Company Number | 05228094 | |
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Company ID Number | 05228094 | |
Date formed | 2004-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 23:12:06 |
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Officer | Role | Date Appointed |
---|---|---|
OMNIA ESTATES LIMITED |
||
ANDREW CHARLES ALLEN |
||
ARLENE YVONNE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES ALLEN |
Director | ||
JONATHAN MICHAEL GROVE |
Director | ||
JANINE LESLEY GEE |
Director | ||
JIM MOULD |
Company Secretary | ||
GEORGE KIRKPATRICK |
Director | ||
JIM MOULD |
Director | ||
THERESA ERICA SPENCER |
Director | ||
THE MCDONALD PARTNERSHIP |
Company Secretary | ||
MARGARET THORP |
Director | ||
DAVID STUART MCDONALD |
Company Secretary | ||
DAVID GEORGE BOLTON |
Director | ||
JAMES JOSEPH WREN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORGE MILL APARTMENTS LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2009-06-15 | Active | |
ECKINGTON HALL FLATS LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1999-11-30 | Active | |
WHINFELL ACTIVITIES CENTRE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1981-08-07 | Active | |
WHINFELL COURT LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2002-04-18 | Active | |
ST ALBANS APARTMENTS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2009-11-16 | Active | |
WOODVALE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2012-04-23 | Active | |
PARK GRANGE FLATS COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1973-08-09 | Active | |
DALEBROOK COURT OWNERS ASSOCIATION LIMITED | Company Secretary | 2016-10-11 | CURRENT | 1985-10-01 | Active | |
CHAPEL BANK MANAGEMENT LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2002-04-24 | Active | |
EDEN STANNINGTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2006-03-16 | Active | |
FITZWILLIAM HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2007-03-08 | Active | |
WATERHOUSE MANAGEMENT LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2003-07-31 | Active | |
BRAEMORE MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2006-06-14 | Active | |
SMITHFIELD APARTMENTS MANAGEMENT LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2003-04-29 | Active | |
GRAHAM POINT MANAGEMENT LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2002-06-26 | Active | |
MANSE FARM MEWS MANAGEMENT LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2012-02-15 | Active | |
HALLAM SITE SERVICES LIMITED | Director | 2000-04-21 | CURRENT | 1979-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
Termination of appointment of Omnia Estates Limited on 2023-12-07 | ||
Director's details changed for Ms Sandra Thomas on 2023-12-07 | ||
SECRETARY'S DETAILS CHNAGED FOR OMNIA ESTATES LIMITED on 2023-12-07 | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Omnia One Queen Street Sheffield S1 2DU | ||
Appointment of Fairways Sheffield Property Management Ltd as company secretary on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED MS SANDRA THOMAS | ||
AP01 | DIRECTOR APPOINTED MS SANDRA THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Omnia Estates Limited as company secretary on 2015-09-21 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM C/O Omnia Estates Ltd Omnia One Queen Street Sheffield S1 2DU England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/14 FROM Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GROVE | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES ALLEN | |
AP01 | DIRECTOR APPOINTED ARLENE YVONNE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JIM MOULD | |
AP03 | Appointment of Jim Mould as company secretary | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 41 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM MOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRKPATRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 11/09/12 FULL LIST | |
AR01 | 10/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JIM MOULD | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER | |
AR01 | 10/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THORP | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD BANNER CROSS SHEFFIELD SOUTH YORKSHIRE S11 8TR | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 01/09/05-24/09/05 £ SI 4@1.00=4 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/05-14/09/05 SI 5@1.00=5 IC 16/21 | |
88(2)R | AD 30/04/05-26/07/05 £ SI 7@1=7 £ IC 9/16 | |
88(2)R | AD 17/06/05-20/06/05 £ SI 3@1=3 £ IC 6/9 | |
88(2)R | AD 22/04/05-29/04/05 £ SI 5@1=5 £ IC 1/6 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MISTRAL (KENWOOD ROAD) 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. |