MOUNTBATTEN SQUARE INVESTMENTS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
MOUNTBATTEN SQUARE INVESTMENTS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
MOUNTBATTEN SQUARE INVESTMENTS LIMITED was incorporated 26 years ago on 01/09/1997 and has the registered number: 03427171. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
MOUNTBATTEN SQUARE INVESTMENTS LIMITED was incorporated 26 years ago on 01/09/1997 and has the registered number: 03427171. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
MOUNTBATTEN SQUARE INVESTMENTS LIMITED - WINDSOR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MAYES HOUSE
WINDSOR
BERKSHIRE
SL4 1SE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEIN VAN DAM | Mar 1969 | Dutch | Director | 2021-04-27 | CURRENT |
| MRS ROBYN DALLAS MOLYNEUX ROWE-ROBERTS | Sep 1974 | Australian | Director | 2021-04-27 | CURRENT |
| MRS ANGELA NEWMAN | Jun 1972 | British | Director | 2019-05-17 | CURRENT |
| SUSAN JENNIFER CARTER | May 1969 | British | Director | 1997-09-01 | CURRENT |
| MR JOHN CARTER | Jan 1941 | British | Director | 2009-10-16 | CURRENT |
| MR JOHN NICHOLAS MOLYNEAUX CARTER | Nov 1975 | British | Director | 2010-12-09 | CURRENT |
| MR WILLIAM JOHN MAYES | Jan 1954 | British | Secretary | 2004-06-01 | CURRENT |
| JOHN HENRY MOLYNEUX CARTER | Jan 1941 | British | Director | 2002-09-01 UNTIL 2003-06-10 | RESIGNED |
| DALLAS LORRAINE CARTER | Jul 1938 | British | Director | 1997-09-01 UNTIL 2002-08-09 | RESIGNED |
| DALLAS LORRAINE CARTER | Jul 1938 | British | Director | 2002-09-01 UNTIL 2003-06-10 | RESIGNED |
| SUSAN JENNIFER CARTER | May 1969 | British | Secretary | 1997-09-01 UNTIL 2004-06-01 | RESIGNED |
| JOHN HENRY MOLYNEUX CARTER | Jan 1941 | British | Director | 1997-09-01 UNTIL 2002-08-09 | RESIGNED |
| LIAM COAKLEY-EAGER | Sep 1969 | Irish | Director | 1997-09-01 UNTIL 2021-04-27 | RESIGNED |
| EL SECRETARIES LIMITED | Corporate Secretary | 1997-09-01 UNTIL 1997-09-01 | RESIGNED | ||
| E L NOMINEES LIMITED | Aug 1996 | Corporate Director | 1997-09-01 UNTIL 1997-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Angela Newman | 2019-02-22 | 6/1972 | Ownership of shares 25 to 50 percent | |
| Mrs Dallas Carter | 2019-02-22 | 7/1938 | Ownership of shares 25 to 50 percent | |
| Char Trust | 2016-04-06 - 2019-02-22 | Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MOUNTBATTEN SQUARE INVESTMENTS LIMITED | 2023-06-29 | 30-09-2022 | £48,978 Cash £734,466 equity |
| MOUNTBATTEN SQUARE INVESTMENTS LIMITED | 2022-06-28 | 30-09-2021 | £53,847 Cash £728,978 equity |
| MOUNTBATTEN SQUARE INVESTMENTS LIMITED | 2021-06-26 | 30-09-2020 | £256,765 Cash £711,271 equity |
| MOUNTBATTEN SQUARE INVESTMENTS LIMITED | 2020-06-16 | 30-09-2019 | £64,370 Cash £511,196 equity |
| Accounts filed on 30-09-2018 | 2019-06-26 | 30-09-2018 | |
| MOUNTBATTEN SQUARE INVESTMENTS LIMITED | 2018-06-19 | 30-09-2017 | £84,409 Cash £515,240 equity |
| Abbreviated Company Accounts - MOUNTBATTEN SQUARE INVESTMENTS LIMITED | 2017-06-30 | 30-09-2016 | £70,155 Cash £502,101 equity |
| Abbreviated Company Accounts - MOUNTBATTEN SQUARE INVESTMENTS LIMITED | 2016-06-29 | 30-09-2015 | £61,468 Cash £484,543 equity |
| Micro-entity Accounts - MOUNTBATTEN SQUARE INVESTMENTS LIMITED | 2015-06-30 | 30-09-2014 | £463,961 equity |