The Mount Estate Management Co. Limited in The Mount WHITCHURCH

The Mount Estate Management Co. Limited WHITCHURCH

The Mount Estate Management started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04916919. The The Mount Estate Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Whitchurch at C/o William Haworth 6. Postal code: SY13 1GX. Since 2004-01-21 The Mount Estate Management Co. Limited is no longer carrying the name The Mount (freehold).

The company has 4 directors, namely Judy S., Gillian H. and Michael P. and others. Of them, William H. has been with the company the longest, being appointed on 1 March 2008 and Judy S. has been with the company for the least time - from 15 November 2023. 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.

The Mount Estate Management Co. Limited Address / Contact

Office Address	C/o William Haworth 6
Office Address2	The Mount
Town	Whitchurch
Post code	SY13 1GX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04916919
Date of Incorporation	Tue, 30th Sep 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Judy S.

Position: Director

Appointed: 15 November 2023

Gillian H.

Position: Director

Appointed: 24 April 2019

Michael P.

Position: Director

Appointed: 23 October 2018

William H.

Position: Director

Appointed: 01 March 2008

Kathryn R.

Position: Director

Appointed: 27 June 2018

Resigned: 20 August 2019

David M.

Position: Director

Appointed: 20 October 2017

Resigned: 21 June 2018

Neil B.

Position: Director

Appointed: 17 October 2017

Resigned: 02 August 2021

Rosemary C.

Position: Director

Appointed: 15 October 2017

Resigned: 27 November 2017

Virginia D.

Position: Director

Appointed: 14 October 2017

Resigned: 22 November 2017

Jemima D.

Position: Director

Appointed: 19 September 2017

Resigned: 23 March 2021

Philiip C.

Position: Director

Appointed: 02 August 2017

Resigned: 22 November 2017

Haley E.

Position: Director

Appointed: 26 July 2017

Resigned: 14 June 2021

Patricia W.

Position: Director

Appointed: 26 May 2017

Resigned: 04 July 2018

Gillian D.

Position: Director

Appointed: 25 May 2017

Resigned: 28 June 2018

Helen P.

Position: Director

Appointed: 03 October 2016

Resigned: 21 November 2017

Andrew L.

Position: Director

Appointed: 03 October 2016

Resigned: 06 September 2017

Andrew S.

Position: Director

Appointed: 03 September 2016

Resigned: 15 March 2023

Carole H.

Position: Director

Appointed: 28 July 2015

Resigned: 15 April 2019

Gillian C.

Position: Director

Appointed: 28 July 2015

Resigned: 13 January 2017

Rennie C.

Position: Director

Appointed: 02 December 2014

Resigned: 27 June 2017

Richard P.

Position: Director

Appointed: 26 November 2014

Resigned: 07 June 2016

Adrian D.

Position: Director

Appointed: 26 November 2014

Resigned: 11 September 2017

Sheila S.

Position: Director

Appointed: 02 August 2011

Resigned: 27 November 2015

Terence N.

Position: Director

Appointed: 02 August 2011

Resigned: 08 May 2015

Adrian D.

Position: Director

Appointed: 26 May 2010

Resigned: 17 January 2014

Valerie T.

Position: Director

Appointed: 31 January 2009

Resigned: 10 June 2009

Thomas B.

Position: Director

Appointed: 24 January 2009

Resigned: 02 June 2011

Ivy B.

Position: Director

Appointed: 13 January 2009

Resigned: 11 June 2009

Rennie C.

Position: Director

Appointed: 13 January 2009

Resigned: 11 June 2009

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 October 2008

Resigned: 30 November 2017

Barry N.

Position: Director

Appointed: 14 April 2008

Resigned: 01 December 2008

Adrian D.

Position: Director

Appointed: 26 March 2008

Resigned: 01 June 2009

Robert L.

Position: Director

Appointed: 21 March 2008

Resigned: 17 November 2010

Neil B.

Position: Director

Appointed: 03 March 2008

Resigned: 13 January 2009

David M.

Position: Director

Appointed: 03 March 2008

Resigned: 28 February 2013

Housemans Management Secretarial Limited

Position: Secretary

Appointed: 29 January 2008

Resigned: 30 October 2008

Nicholas K.

Position: Director

Appointed: 17 November 2003

Resigned: 29 February 2008

Simon K.

Position: Secretary

Appointed: 17 November 2003

Resigned: 04 March 2008

Simon K.

Position: Director

Appointed: 17 November 2003

Resigned: 04 March 2008

Maureen P.

Position: Nominee Director

Appointed: 30 September 2003

Resigned: 17 November 2003

Emma F.

Position: Nominee Secretary

Appointed: 30 September 2003

Resigned: 17 November 2003

Emma F.

Position: Nominee Director

Appointed: 30 September 2003

Resigned: 17 November 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Michael P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kathryn R. This PSC has significiant influence or control over the company,.

Michael P.

Notified on	8 May 2019
Nature of control:	significiant influence or control

Kathryn R.

Notified on	8 May 2019
Ceased on	20 August 2019
Nature of control:	significiant influence or control

Company previous names

The Mount (freehold)	January 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 24th, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 16th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 11th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-09-30 filed on: 5th, October 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 2nd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-09-30 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 13th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-09-30 filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 20th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-09-30 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 1st, August 2012	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2011-09-30 filed on: 27th, October 2011	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 3rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-09-30 filed on: 8th, October 2010	annual return	Free Download (17 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 12th, January 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 31st, March 2008	accounts	Free Download (1 page)
225	Prev sho from 28/02/2008 to 30/04/2007 filed on: 19th, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 29th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 29th, January 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 4th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 4th, January 2007	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 4th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 4th, January 2007	resolution	Free Download (1 page)
363a	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-11 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 18th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 18th, August 2005	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 1st, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 1st, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 1st, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 1st, August 2005	resolution	Free Download (1 page)
363s	Period up to 2004-11-09 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-11-09 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, November 2003	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 28/02/05 filed on: 21st, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 28/02/05 filed on: 21st, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 30th, September 2003	incorporation	Free Download (26 pages)

The Mount Estate Management Co. Limited WHITCHURCH

The Mount Estate Management Co. Limited Address / Contact

Company Information / Profile

Company staff

Judy S.

Gillian H.

Michael P.

William H.

Kathryn R.

David M.

Neil B.

Rosemary C.

Virginia D.

Jemima D.

Philiip C.

Haley E.

Patricia W.

Gillian D.

Helen P.

Andrew L.

Andrew S.

Carole H.

Gillian C.

Rennie C.

Richard P.

Adrian D.

Sheila S.

Terence N.

Adrian D.

Valerie T.

Thomas B.

Ivy B.

Rennie C.

Cosec Management Services Limited

Barry N.

Adrian D.

Robert L.

Neil B.

David M.

Housemans Management Secretarial Limited

Nicholas K.

Simon K.

Simon K.

Maureen P.

Emma F.

Emma F.

People with significant control

Company previous names

Company filings

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