Mountbatten Close Management Company Limited

Active
Incorporated on 1 Aug 1984

Reg Address: The Rectory, Castle Carrock, Brampton CA8 9LZ, United Kingdom

Company Number 01837455
Company Status Active
Incorporation Date 1 Aug 1984
Total Assets £4.28K £+4K (+1428.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Sep 2023
Confirmation Statement Next Due 9 Oct 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Mountbatten Close Management Company Limited" is a ltd and located in The Rectory, Castle Carrock, Brampton CA8 9LZ. Mountbatten Close Management Company Limited is currently in active status and it was incorporated on 1 Aug 1984 (40 years 1 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£4.28K ^{£+4K (+1428.6%)} _{change vs prev year}
Total Liabilities

-
Equity

£4.28K ^{£+4K (+1428.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£280 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£4.28K ^{£+4K (+1428.6%)} _{change vs prev year}
Net Current Assets

£280 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.28K ^{£+4K (+1428.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£4K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Mountbatten Close Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Permjit Singh Chhokar	Director	27 Sep 2022	British	Resigned 31 Oct 2022
2	CASTLE EDEN PROPERTY MANAGEMENT LTD	Corporate Secretary	25 Feb 2022	-	Active
3	REMUS MANAGEMENT LTD	Corporate Secretary	2 Jul 2010	-	Active
4	Sanjay Arora	Director	2 Jul 2010	British	Active
5	REMUS MANAGEMENT LTD	Corporate Secretary	2 Jul 2010	-	Resigned 25 Feb 2022
6	Sanjay Arora	Director	2 Jul 2010	British	Active
7	COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	18 Feb 2008	-	Resigned 2 Jul 2010
8	COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 2005	-	Resigned 2 Jul 2010
9	Susan Helen Barclay	Director	24 May 2004	British	Resigned 10 Mar 2022
10	Susan Helen Barclay	Director	24 May 2004	British	Active
11	Christopher Robert Clark	Secretary	31 Jul 2003	-	Resigned 2 Aug 2005
12	Paul Rayden	Director	13 Jan 2003	British	Resigned 18 Feb 2008
13	Andrew Michael Smith	Director	14 Mar 2002	British	Resigned 10 Jan 2003
14	Alison Mary Mooney	Secretary	7 Jan 2001	-	Resigned 31 Jul 2003
15	Michael James Hay	Director	19 Apr 1999	-	Resigned 26 Aug 2001
16	Martin Osborn	Director	19 Apr 1999	British	Resigned 12 Feb 2000
17	Michael James Hay	Secretary	19 Apr 1999	-	Resigned 26 Aug 2001
18	Anthony Melnyk	Director	19 Apr 1999	British	Resigned 1 Jul 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	9 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mountbatten Close Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	19 Sep 2023	Download PDF
2	Accounts - Micro Entity	18 Sep 2023	Download PDF
3	Gazette - Notice Compulsory	29 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	21 Apr 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	20 Apr 2023	Download PDF
6	Officers - Change Corporate Secretary Company With Change Date	25 Jan 2023	Download PDF
7	Confirmation Statement - No Updates	12 Oct 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	11 Oct 2022	Download PDF 2 Pages
9	Address - Change Registered Office Company With Date Old New	17 Aug 2022	Download PDF
10	Address - Change Registered Office Company With Date Old New	25 May 2022	Download PDF 1 Pages
11	Accounts - Dormant	10 Dec 2020	Download PDF 6 Pages
12	Confirmation Statement - No Updates	26 Oct 2020	Download PDF 3 Pages
13	Accounts - Dormant	15 Apr 2020	Download PDF 6 Pages
14	Confirmation Statement - Updates	14 Oct 2019	Download PDF 6 Pages
15	Accounts - Dormant	12 Jun 2019	Download PDF 6 Pages
16	Confirmation Statement - No Updates	19 Oct 2018	Download PDF 3 Pages
17	Accounts - Dormant	17 May 2018	Download PDF 6 Pages
18	Officers - Change Person Director Company With Change Date	9 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	9 Oct 2017	Download PDF 6 Pages
20	Accounts - Dormant	20 Jun 2017	Download PDF 6 Pages
21	Confirmation Statement - Updates	10 Oct 2016	Download PDF 8 Pages
22	Accounts - Dormant	4 May 2016	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2015	Download PDF 6 Pages
24	Accounts - Dormant	6 May 2015	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2014	Download PDF 6 Pages
26	Accounts - Dormant	27 Jun 2014	Download PDF 6 Pages
27	Officers - Change Corporate Secretary Company With Change Date	6 Nov 2013	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	28 Oct 2013	Download PDF 2 Pages
29	Officers - Change Corporate Secretary Company With Change Date	28 Oct 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2013	Download PDF 6 Pages
31	Address - Change Registered Office Company With Date Old	18 Sep 2013	Download PDF 1 Pages
32	Accounts - Total Exemption Small	11 Jun 2013	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2012	Download PDF 7 Pages
34	Accounts - Total Exemption Small	13 Apr 2012	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2011	Download PDF 8 Pages
36	Accounts - Total Exemption Small	11 Mar 2011	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2010	Download PDF 8 Pages
38	Officers - Termination Secretary Company With Name	20 Aug 2010	Download PDF 2 Pages
39	Resolution	17 Aug 2010	Download PDF 1 Pages
40	Officers - Termination Director Company	12 Aug 2010	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old	12 Aug 2010	Download PDF 2 Pages
42	Officers - Appoint Corporate Secretary Company With Name	12 Aug 2010	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name	9 Aug 2010	Download PDF 2 Pages
44	Officers - Termination Secretary Company With Name	3 Aug 2010	Download PDF 1 Pages
45	Address - Change Registered Office Company With Date Old	3 Aug 2010	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	3 Aug 2010	Download PDF 1 Pages
47	Accounts - Total Exemption Full	22 Mar 2010	Download PDF 11 Pages
48	Officers - Change Corporate Secretary Company With Change Date	13 Oct 2009	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2009	Download PDF 17 Pages
51	Officers - Change Corporate Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
52	Accounts - Total Exemption Small	1 Aug 2009	Download PDF 5 Pages
53	Annual Return - Legacy	21 Oct 2008	Download PDF 12 Pages
54	Address - Legacy	11 Aug 2008	Download PDF 1 Pages
55	Accounts - Total Exemption Small	22 Jul 2008	Download PDF 5 Pages
56	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
57	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
58	Annual Return - Legacy	25 Oct 2007	Download PDF 8 Pages
59	Accounts - Total Exemption Small	7 Jan 2007	Download PDF 4 Pages
60	Annual Return - Legacy	20 Nov 2006	Download PDF 8 Pages
61	Accounts - Total Exemption Small	11 Aug 2006	Download PDF 4 Pages
62	Annual Return - Legacy	22 Jun 2006	Download PDF 9 Pages
63	Address - Legacy	20 Sep 2005	Download PDF 1 Pages
64	Officers - Legacy	20 Sep 2005	Download PDF 2 Pages
65	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
66	Accounts - Small	3 Aug 2005	Download PDF 5 Pages
67	Annual Return - Legacy	17 Nov 2004	Download PDF 14 Pages
68	Officers - Legacy	22 Jun 2004	Download PDF 2 Pages
69	Accounts - Small	16 Mar 2004	Download PDF 5 Pages
70	Officers - Legacy	27 Nov 2003	Download PDF 1 Pages
71	Annual Return - Legacy	27 Nov 2003	Download PDF 7 Pages
72	Officers - Legacy	18 Nov 2003	Download PDF 1 Pages
73	Officers - Legacy	11 Aug 2003	Download PDF 1 Pages
74	Officers - Legacy	11 Aug 2003	Download PDF 2 Pages
75	Accounts - Small	7 Aug 2003	Download PDF 5 Pages
76	Officers - Legacy	16 Jan 2003	Download PDF 3 Pages
77	Officers - Legacy	16 Jan 2003	Download PDF 1 Pages
78	Annual Return - Legacy	8 Nov 2002	Download PDF 7 Pages
79	Accounts - Small	23 Oct 2002	Download PDF 5 Pages
80	Officers - Legacy	18 Sep 2002	Download PDF 1 Pages
81	Officers - Legacy	18 Sep 2002	Download PDF 2 Pages
82	Officers - Legacy	5 Aug 2002	Download PDF 1 Pages
83	Address - Legacy	29 Jul 2002	Download PDF 1 Pages
84	Annual Return - Legacy	15 Apr 2002	Download PDF 6 Pages
85	Officers - Legacy	14 Jan 2002	Download PDF 2 Pages
86	Accounts - Small	10 Apr 2001	Download PDF 5 Pages
87	Annual Return - Legacy	18 Oct 2000	Download PDF 6 Pages
88	Accounts - Small	15 Jun 2000	Download PDF 5 Pages
89	Officers - Legacy	18 Feb 2000	Download PDF 1 Pages
90	Annual Return - Legacy	9 Dec 1999	Download PDF 7 Pages
91	Address - Legacy	2 Nov 1999	Download PDF 1 Pages
92	Officers - Legacy	2 May 1999	Download PDF 1 Pages
93	Address - Legacy	2 May 1999	Download PDF 1 Pages
94	Officers - Legacy	2 May 1999	Download PDF 2 Pages
95	Officers - Legacy	2 May 1999	Download PDF 2 Pages
96	Officers - Legacy	2 May 1999	Download PDF 2 Pages
97	Accounts - Small	1 May 1999	Download PDF 5 Pages
98	Annual Return - Legacy	12 Oct 1998	Download PDF 6 Pages
99	Accounts - Small	5 Jun 1998	Download PDF 5 Pages
100	Annual Return - Legacy	21 Oct 1997	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ska Property Investment Limited Mutual People: Sanjay Arora	Active
2	Venaik Management Limited Mutual People: Sanjay Arora	dissolved