Munster Management Company Limited in Broom Way WEYBRIDGE - KT13 9TG

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Munster Management Company Limited WEYBRIDGE

Founded in 1991, Munster Management Company, classified under reg no. 02582464 is an active company. Currently registered at Wadhurst KT13 9TG, Weybridge the company has been in the business for 33 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Francesca M., appointed on 5 October 2000. In addition, a secretary was appointed - Francesca M., appointed on 7 December 2000. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Munster Management Company Limited Address / Contact

Office Address	Wadhurst
Office Address2	Broom Way
Town	Weybridge
Post code	KT13 9TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02582464
Date of Incorporation	Thu, 14th Feb 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th February
Company age	33 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Francesca M.

Position: Secretary

Appointed: 07 December 2000

Francesca M.

Position: Director

Appointed: 05 October 2000

Allison B.

Position: Director

Appointed: 06 April 2001

Resigned: 11 July 2005

Nicholas S.

Position: Director

Appointed: 10 September 1999

Resigned: 06 April 2001

Claire C.

Position: Secretary

Appointed: 15 July 1998

Resigned: 05 October 2000

Katherine S.

Position: Director

Appointed: 15 July 1998

Resigned: 10 September 1999

Helen B.

Position: Director

Appointed: 30 January 1997

Resigned: 14 September 2006

Claire C.

Position: Director

Appointed: 30 January 1997

Resigned: 05 October 2000

Katherine B.

Position: Director

Appointed: 21 March 1994

Resigned: 30 January 1997

Victoria B.

Position: Director

Appointed: 30 November 1993

Resigned: 15 July 1998

Una L.

Position: Director

Appointed: 30 November 1993

Resigned: 30 January 1997

Victoria B.

Position: Secretary

Appointed: 30 November 1993

Resigned: 15 July 1998

Andrea L.

Position: Director

Appointed: 14 February 1992

Resigned: 15 August 1991

Susan W.

Position: Director

Appointed: 14 February 1991

Resigned: 30 November 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 February 1991

Resigned: 14 February 1991

Catherine L.

Position: Secretary

Appointed: 14 February 1991

Resigned: 30 November 1993

Catherine L.

Position: Director

Appointed: 14 February 1991

Resigned: 30 November 1993

Andrea L.

Position: Director

Appointed: 14 February 1991

Resigned: 20 August 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1991

Resigned: 14 February 1991

People with significant control

The list of PSCs who own or control the company is made up of 7 names. As we found, there is Francesca M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Enrcia S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Francesca M.

Notified on	6 October 2016
Nature of control:	25-50% shares

Enrcia S.

Notified on	22 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	6 October 2016
Nature of control:	25-50% shares

Harriet M.

Notified on	21 October 2018
Nature of control:	25-50% shares

Zoe A.

Notified on	6 October 2016
Ceased on	21 October 2018
Nature of control:	25-50% shares

Nigel A.

Notified on	6 October 2016
Ceased on	21 October 2018
Nature of control:	25-50% shares

Sandra B.

Notified on	6 October 2016
Ceased on	22 December 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 15th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 15th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 12th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 2nd, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 10th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/02/23	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 28th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 4th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 13th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 19th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 23rd, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 27th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 24th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 24th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 15th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 15th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/03/11 with shareholders record filed on: 11th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/11 with shareholders record filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 31st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 31st, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/19 with shareholders record filed on: 19th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 29th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 29th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/07 with shareholders record filed on: 7th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 24th, December 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 24th, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/03/14 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/14 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 13th, July 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 13th, July 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/19 with shareholders record filed on: 19th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/19 with shareholders record filed on: 19th, February 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 8th, September 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 8th, September 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return	Free Download
AA	Full accounts for the period ending 1996/02/29 filed on: 16th, September 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 16th, September 1996	accounts	Free Download (3 pages)
363s	Annual return up to 1996/03/08 with shareholders record filed on: 8th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/08 with shareholders record filed on: 8th, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 9th, October 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 9th, October 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/02/24 with shareholders record filed on: 24th, February 1995	annual return	Free Download
363s	Annual return up to 1995/02/24 with shareholders record filed on: 24th, February 1995	annual return
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 3rd, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/02/28 filed on: 3rd, May 1994	accounts
363s	Annual return up to 1994/02/23 with shareholders record filed on: 23rd, February 1994	annual return	Free Download
363s	Annual return up to 1994/02/23 with shareholders record filed on: 23rd, February 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/02/28 filed on: 5th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/02/28 filed on: 5th, January 1994	accounts
363s	Annual return up to 1993/02/18 with shareholders record filed on: 18th, February 1993	annual return	Free Download
363s	Annual return up to 1993/02/18 with shareholders record filed on: 18th, February 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/02/29 filed on: 14th, December 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/02/29 filed on: 14th, December 1992	accounts	Free Download
363s	Annual return up to 1992/03/04 with shareholders record filed on: 4th, March 1992	annual return	Free Download
363s	Annual return up to 1992/03/04 with shareholders record filed on: 4th, March 1992	annual return
363(288)	1992/03/04 Annual return (Director resigned)	annual return

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