MOUNTSFIELD GARDENS (NO 3) MANAGEMENT LIMITED - BEAUMONT


Company Profile Company Filings

Overview

MOUNTSFIELD GARDENS (NO 3) MANAGEMENT LIMITED is a Private Limited Company from BEAUMONT UNITED KINGDOM and has the status: Active.
MOUNTSFIELD GARDENS (NO 3) MANAGEMENT LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03493963. The accounts status is DORMANT and accounts are next due on 24/12/2024.

MOUNTSFIELD GARDENS (NO 3) MANAGEMENT LIMITED - BEAUMONT

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

RED ROCK HOUSE
BEAUMONT
CO16 0AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CHARLES WINTOUR May 1947 British Director 2007-05-08 CURRENT
WAI WONG Nov 1966 British Director 2012-01-18 CURRENT
MR DAVID MCNEILLY Feb 1970 British Director 2021-03-09 CURRENT
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD Corporate Secretary 2021-09-01 CURRENT
MR GEOFFREY ALBERT LEBERL Aug 1943 British Director 1998-11-10 UNTIL 2006-11-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-01-16 RESIGNED
RICHARD JOHN BOWMAN ANDERTON Jan 1943 Secretary 1998-11-10 UNTIL 2005-03-29 RESIGNED
ROBERT JOHN WOOD British Secretary 1998-01-16 UNTIL 1998-12-10 RESIGNED
MR WAI SHUN WONG Nov 1966 British Director 2007-08-20 UNTIL 2011-10-20 RESIGNED
BAHADURALI KARIM Jan 1948 British Director 1998-01-16 UNTIL 1998-12-10 RESIGNED
MRS CARLA ALESSANDRA GREENSLADE Oct 1982 British Director 2013-02-08 UNTIL 2015-04-01 RESIGNED
MS JOSEPHINE EVE SUTCLIFFE Sep 1974 British Director 2012-01-18 UNTIL 2018-09-24 RESIGNED
MRS REBECCA CLAIRE LOUISE SMALL Jan 1982 British Director 2012-09-01 UNTIL 2015-04-01 RESIGNED
MR GIUSEPPE PAGANO Aug 1968 Italian Director 2011-10-14 UNTIL 2012-01-01 RESIGNED
DAVID GAWAIN MILES Oct 1968 British Director 1998-11-10 UNTIL 1999-06-30 RESIGNED
DANIEL LUDFORD Apr 1973 British Director 1999-09-10 UNTIL 2001-02-06 RESIGNED
KAREN VICTORIA LOVESEY Feb 1971 British Director 2012-01-18 UNTIL 2021-03-09 RESIGNED
MR GEOFFREY ALBERT LEBERL Aug 1943 British Director 2012-01-18 UNTIL 2013-01-01 RESIGNED
ALAN ROBERT BURGESS Feb 1953 British Director 1998-01-16 UNTIL 1998-12-10 RESIGNED
STEVEN RICHARD ELLIOTT May 1973 British Director 2005-01-18 UNTIL 2007-08-20 RESIGNED
MARK BAILEY Jun 1967 British Director 1999-12-07 UNTIL 2000-09-06 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-12-18 UNTIL 2012-03-24 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-27 UNTIL 2021-07-30 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Secretary 2006-04-01 UNTIL 2009-12-18 RESIGNED
ANDERTONS LIMITED Jan 1960 Corporate Secretary 2005-03-29 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Residential Block Management Services Ltd 2017-01-26 Blackheath   London Right to appoint and remove directors

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