Mistletoe House Management Company Limited in 11 Queensway NEW MILTON

Mistletoe House Management Company Limited NEW MILTON

Founded in 2001, Mistletoe House Management Company, classified under reg no. 04181084 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for 23 years. Its financial year was closed on 15th March and its latest financial statement was filed on 2022-03-15.

The company has 3 directors, namely Robert R., Anne W. and March I.. Of them, March I. has been with the company the longest, being appointed on 22 September 2009 and Robert R. and Anne W. have been with the company for the least time - from 1 April 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sheila U. who worked with the the company until 2 July 2002.

Mistletoe House Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04181084
Date of Incorporation	Fri, 16th Mar 2001
Industry	Residents property management
End of financial Year	15th March
Company age	23 years old
Account next due date	Fri, 15th Dec 2023 (132 days after)
Account last made up date	Tue, 15th Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Robert R.

Position: Director

Appointed: 01 April 2014

Anne W.

Position: Director

Appointed: 01 April 2014

March I.

Position: Director

Appointed: 22 September 2009

Winifred C.

Position: Director

Appointed: 10 May 2010

Resigned: 02 May 2014

Robert R.

Position: Director

Appointed: 11 March 2008

Resigned: 01 November 2010

Jean P.

Position: Director

Appointed: 16 January 2008

Resigned: 21 August 2009

Peter B.

Position: Director

Appointed: 25 July 2006

Resigned: 28 February 2008

Maureen K.

Position: Director

Appointed: 17 July 2002

Resigned: 06 September 2007

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 17 July 2002

Resigned: 07 December 2023

John S.

Position: Director

Appointed: 16 July 2002

Resigned: 08 June 2006

Robert U.

Position: Director

Appointed: 16 March 2001

Resigned: 02 July 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 16 March 2001

Resigned: 16 March 2001

Sheila U.

Position: Secretary

Appointed: 16 March 2001

Resigned: 02 July 2002

Irene H.

Position: Nominee Secretary

Appointed: 16 March 2001

Resigned: 16 March 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-15	2016-03-15	2017-03-15	2018-03-15	2019-03-15	2020-03-15	2021-03-15	2022-03-15	2023-03-15
Net Worth	6	6	6

Balance Sheet
Current Assets			6	6	6	6	6	6	6
Net Assets Liabilities			6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6

Other
Net Current Assets Liabilities			6	6	6	6	6	6	6
Total Assets Less Current Liabilities			6	6	6	6	6	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6
Number Shares Allotted		6	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid	6	6	6

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-15 filed on: 9th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-15 filed on: 9th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-15 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-15 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-15 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-15 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-15 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-15 filed on: 20th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-15 filed on: 18th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-16: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-15 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 25th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-25: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-15 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 27th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-27: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-15 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2013-03-15 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 27th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-16 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 21st, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 7th, August 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, July 2005	accounts	Free Download (8 pages)
363a	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 6th, October 2004	accounts	Free Download (8 pages)
363a	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 17th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 17th, September 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (9 pages)
363s	Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 5th, June 2002	accounts	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, March 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, March 2001	incorporation	Free Download (13 pages)

Mistletoe House Management Company Limited NEW MILTON

Mistletoe House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fairfield Company Secretaries Limited

Robert R.

Anne W.

March I.

Winifred C.

Robert R.

Jean P.

Peter B.

Maureen K.

Blenheims Estate & Asset Management (sw) Limited

John S.

Robert U.

Business Information Research & Reporting Limited

Sheila U.

Irene H.

Annual reports financial information

Company filings

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