MISBOURNE HOUSE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
MISBOURNE HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
03363504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/05/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
01/05/1997
12/09/1997
TYNEST FLAT MANAGEMENT LIMITED
WINDSOR
SL4 6AN
119-120 High Street
Eton
WINDSOR
SL4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISBOURNE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISBOURNE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISBOURNE HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2014 - Present (10 years and 3 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) 03/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 313 Past: 78 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2018 - Present (6 years and 1 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/1997 - Present (27 years and 7 months) 01/05/1997 - Present (27 years and 7 months) Secretary: 01/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 22/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member David Musgrave (925373677) Appointed |
| 19/05/2018 | New Accounts filed |
| 18/05/2018 | Ian Terence Terry (911485908) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 24/11/2016 | New Board Member Gordon Graeme Kerr (921906725) Appointed |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | David Musgrave (910785393) has left the board |
| 21/05/2016 | New Annual Return filed |
| 10/03/2016 | Jean Constance Douglas-Withers (901200592) has left the board |
| 18/02/2016 | LEETE SECRETARIAL SERVICES LIMITED (919550716) has left the board |
| 18/02/2016 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
| 18/02/2016 | LEETE SECRETARIAL SERVICES LIMITED (919550716) has left the board |
| 18/02/2016 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
| 08/12/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 05/03/2015 | Christopher James Leete (906344067) has left the board |
| 05/03/2015 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919550716) Appointed |
| 09/10/2014 | New Board Member Jan Hein Hubrecht (906393499) Appointed |
| 24/05/2014 | New Annual Return filed |
| 13/03/2014 | Ian Andrew Latham (905241674) has left the board |
| 21/11/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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