Misbourne House Management Limited in Eton WINDSOR

Misbourne House Management Limited WINDSOR

Misbourne House Management started in year 1997 as Private Limited Company with registration number 03363504. The Misbourne House Management company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Windsor at 119-120 High Street. Postal code: SL4 6AN. Since 1997-09-12 Misbourne House Management Limited is no longer carrying the name Tynest Flat Management.

The company has 3 directors, namely David M., Gordon K. and Jean-Henri H.. Of them, Jean-Henri H. has been with the company the longest, being appointed on 12 September 2014 and David M. has been with the company for the least time - from 7 November 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Misbourne House Management Limited Address / Contact

Office Address	119-120 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03363504
Date of Incorporation	Thu, 1st May 1997
Industry	Residents property management
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (248 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

David M.

Position: Director

Appointed: 07 November 2018

Gordon K.

Position: Director

Appointed: 31 October 2016

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 March 2015

Jean-Henri H.

Position: Director

Appointed: 12 September 2014

Jean D.

Position: Director

Appointed: 04 July 2006

Resigned: 04 March 2016

Ian T.

Position: Director

Appointed: 04 July 2006

Resigned: 10 May 2018

David M.

Position: Director

Appointed: 05 July 2005

Resigned: 16 September 2016

Ian L.

Position: Director

Appointed: 06 July 2004

Resigned: 05 March 2014

Audrey G.

Position: Director

Appointed: 30 July 2003

Resigned: 31 July 2006

David T.

Position: Director

Appointed: 25 July 2001

Resigned: 04 July 2006

William R.

Position: Director

Appointed: 12 April 2001

Resigned: 05 July 2005

Willem K.

Position: Director

Appointed: 17 February 1999

Resigned: 30 July 2003

Jean-Henri H.

Position: Director

Appointed: 17 February 1999

Resigned: 15 July 2009

Terence S.

Position: Director

Appointed: 17 February 1999

Resigned: 25 July 2001

Christopher L.

Position: Secretary

Appointed: 17 February 1999

Resigned: 03 March 2015

Dermot C.

Position: Director

Appointed: 11 November 1997

Resigned: 19 July 2000

Mary C.

Position: Secretary

Appointed: 11 November 1997

Resigned: 17 February 1999

Kevin C.

Position: Director

Appointed: 11 November 1997

Resigned: 17 February 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 May 1997

Resigned: 11 November 1997

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 May 1997

Resigned: 11 November 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 11 November 1997

Company previous names

Tynest Flat Management	September 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	12	12	12	12	12	12	12

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	12	12	12	12	12	12	12
Net Assets Liabilities							12	12	12	12	12

Reserves/Capital
Shareholder Funds	12	12	12	12	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	12	12	12	12	12	12	12
Number Shares Allotted								12	12	12	12
Par Value Share								1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 30th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 30th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 30th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 17th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 28th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 15th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 8th, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 17th, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-17: 12.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 7th, May 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-05-07: 12.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 8th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 20th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-20: 12.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 11th, June 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 1st, May 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 14th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 5th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 3rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 19th, May 2010	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 26th, January 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 9th, August 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 21st, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 21st, July 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-05-17 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 15th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 15th, July 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 14th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 14th, July 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to 2003-08-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 26th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 26th, July 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to 2003-04-07 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 1st, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 1st, August 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (15 pages)
363s	Period up to 2001-09-21 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 28th, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 28th, June 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-09-26 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-09-26 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 19th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 19th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 22nd, July 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 22nd, July 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 22nd, July 1999	accounts	Free Download (1 page)
363s	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-17 (Secretary's particulars changed)	annual return
363s	Period up to 1999-06-17 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Accounts made up to 1998-03-31 filed on: 7th, October 1998	accounts	Free Download (6 pages)
AA	Accounts made up to 1998-03-31 filed on: 7th, October 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-09-11 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1998-09-11 (Director's particulars changed)	annual return
363s	Period up to 1998-09-11 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1998-09-11 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 23rd, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/03/98 filed on: 23rd, February 1998	accounts	Free Download (1 page)

Misbourne House Management Limited WINDSOR

Misbourne House Management Limited Address / Contact

Company Information / Profile

Company staff

David M.

Gordon K.

Leete Secretarial Services Limited

Jean-Henri H.

Jean D.

Ian T.

David M.

Ian L.

Audrey G.

David T.

William R.

Willem K.

Jean-Henri H.

Terence S.

Christopher L.

Dermot C.

Mary C.

Kevin C.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Company previous names

Annual reports financial information

Company filings

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