The Mount (new Milton) Management Company Limited in 278 Lymington Road HIGHCLIFFE

The Mount (new Milton) Management Company Limited HIGHCLIFFE

Founded in 2004, The Mount (new Milton) Management Company, classified under reg no. 05114429 is an active company. Currently registered at Suite 3 Brearley House BH23 5ET, Highcliffe the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Anne W., Alan E. and Paul B. and others. Of them, Stephen S. has been with the company the longest, being appointed on 27 May 2015 and Anne W. has been with the company for the least time - from 13 June 2022. At present 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.

The Mount (new Milton) Management Company Limited Address / Contact

Office Address	Suite 3 Brearley House
Office Address2	278 Lymington Road
Town	Highcliffe
Post code	BH23 5ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114429
Date of Incorporation	Wed, 28th Apr 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Anne W.

Position: Director

Appointed: 13 June 2022

Alan E.

Position: Director

Appointed: 14 December 2020

Paul B.

Position: Director

Appointed: 23 July 2019

Stephen S.

Position: Director

Appointed: 27 May 2015

Hpm South Limited

Position: Corporate Secretary

Appointed: 08 April 2015

Stephen H.

Position: Director

Appointed: 26 November 2018

Resigned: 09 December 2020

Barbara P.

Position: Director

Appointed: 11 March 2016

Resigned: 07 April 2022

Elizabeth R.

Position: Director

Appointed: 29 May 2007

Resigned: 13 August 2018

Richard R.

Position: Director

Appointed: 29 May 2007

Resigned: 20 March 2015

Richard R.

Position: Secretary

Appointed: 29 May 2007

Resigned: 31 March 2015

Geoffrey B.

Position: Director

Appointed: 29 May 2007

Resigned: 15 July 2015

Monica H.

Position: Director

Appointed: 29 May 2007

Resigned: 08 July 2019

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2004

Resigned: 28 April 2004

Terence H.

Position: Secretary

Appointed: 28 April 2004

Resigned: 29 May 2007

Michelle H.

Position: Director

Appointed: 28 April 2004

Resigned: 29 May 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 April 2004

Resigned: 28 April 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AP01	On Mon, 13th Jun 2022 new director was appointed. filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Apr 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, March 2021	accounts	Free Download (11 pages)
AP01	On Mon, 14th Dec 2020 new director was appointed. filed on: 22nd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Dec 2020 filed on: 9th, December 2020	officers	Free Download (1 page)
CH01	On Wed, 18th Mar 2020 director's details were changed filed on: 18th, March 2020	officers	Free Download (2 pages)
CH01	On Wed, 18th Mar 2020 director's details were changed filed on: 18th, March 2020	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 18th Mar 2020 filed on: 18th, March 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, February 2020	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 8th Jul 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	On Tue, 23rd Jul 2019 new director was appointed. filed on: 23rd, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AP01	On Mon, 26th Nov 2018 new director was appointed. filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Aug 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Jul 2015 filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, March 2018	accounts	Free Download (7 pages)
CH04	Secretary's name changed on Tue, 24th Oct 2017 filed on: 24th, October 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 23rd, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 23rd May 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 24th, March 2016	accounts	Free Download (7 pages)
AP01	On Fri, 11th Mar 2016 new director was appointed. filed on: 11th, March 2016	officers	Free Download (2 pages)
AP01	On Wed, 27th May 2015 new director was appointed. filed on: 27th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 30th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 4.00 GBP	capital
AP04	On Wed, 8th Apr 2015, company appointed a new person to the position of a secretary filed on: 29th, April 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 2 the Mount Mount Avenue New Milton Hampshire BH25 6NT England on Wed, 29th Apr 2015 to Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET filed on: 29th, April 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 23rd, April 2015	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 20th Mar 2015 filed on: 22nd, April 2015	officers
TM02	Secretary's appointment terminated on Tue, 31st Mar 2015 filed on: 22nd, April 2015	officers
AD01	Change of registered address from 8 Braemar Drive Highcliffe Christchurch Dorset BH23 5NR on Wed, 22nd Apr 2015 to 2 the Mount Mount Avenue New Milton Hampshire BH25 6NT filed on: 22nd, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 6th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 6th May 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 22nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 3rd, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 6th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 29th, April 2010	annual return	Free Download (6 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 28th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 9th, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 12th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 19/09/2008 from flat 4 the mount 22 mount avenue new milton hampshire BH25 6NT filed on: 19th, September 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (5 pages)
288a	On Wed, 4th Jul 2007 New director appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288a	On Wed, 4th Jul 2007 New director appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288a	On Tue, 12th Jun 2007 New secretary appointed;new director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 12th Jun 2007 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 12th Jun 2007 New secretary appointed;new director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 12th Jun 2007 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On Tue, 12th Jun 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 12th Jun 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 330 sandbanks road evening hill poole dorset BH14 8HY filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: 330 sandbanks road evening hill poole dorset BH14 8HY filed on: 12th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 3 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 4. filed on: 12th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 29th May 2007. Value of each share 1 £, total number of shares: 4. filed on: 12th, June 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, March 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 24th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 24th, May 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
288b	On Mon, 17th May 2004 Secretary resigned filed on: 17th, May 2004	officers	Free Download (1 page)
288b	On Mon, 17th May 2004 Secretary resigned filed on: 17th, May 2004	officers	Free Download (1 page)
288a	On Mon, 17th May 2004 New director appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 17th May 2004 New secretary appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
288b	On Mon, 17th May 2004 Director resigned filed on: 17th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 17/05/04 from: 31 corsham street london N1 6DR filed on: 17th, May 2004	address	Free Download (1 page)
288b	On Mon, 17th May 2004 Director resigned filed on: 17th, May 2004	officers	Free Download (1 page)
288a	On Mon, 17th May 2004 New director appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 17/05/04 from: 31 corsham street london N1 6DR filed on: 17th, May 2004	address	Free Download (1 page)
288a	On Mon, 17th May 2004 New secretary appointed filed on: 17th, May 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2004	incorporation	Free Download (19 pages)

The Mount (new Milton) Management Company Limited HIGHCLIFFE

The Mount (new Milton) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anne W.

Alan E.

Paul B.

Stephen S.

Hpm South Limited

Stephen H.

Barbara P.

Elizabeth R.

Richard R.

Richard R.

Geoffrey B.

Monica H.

L & A Secretarial Limited

Terence H.

Michelle H.

L & A Registrars Limited

Company filings

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