THE MOUNT ESTATE MANAGEMENT CO. LIMITED
Overview
| Company Name | THE MOUNT ESTATE MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04916919 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MOUNT ESTATE MANAGEMENT CO. LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE MOUNT ESTATE MANAGEMENT CO. LIMITED located?
| Registered Office Address | 2 Mount Crescent SY13 1GW Whitchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MOUNT ESTATE MANAGEMENT CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MOUNT (FREEHOLD) LIMITED | Sep 30, 2003 | Sep 30, 2003 |
What are the latest accounts for THE MOUNT ESTATE MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE MOUNT ESTATE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for THE MOUNT ESTATE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Haworth as a director on Jan 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Jemima Ding as a director on Dec 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Haley Evanson-Smith as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Cessation of William Haworth as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Registered office address changed from C/O William Haworth 6 the Mount Whitchurch Shropshire SY13 1GX United Kingdom to 2 Mount Crescent Whitchurch SY13 1GW on Oct 31, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Judy Stephenson on Oct 31, 2025 | 2 pages | CH01 | ||
Notification of Michael Leonard Wildi as a person with significant control on Oct 31, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Michael Leonard Wiidi on Oct 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Leonard Wilki on Oct 29, 2025 | 2 pages | CH01 | ||
Appointment of Mr Michael Leonard Wilki as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Donald Phillips as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Notification of William Haworth as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||
Cessation of Michael Donald Phillips as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Gillian Margaret Bardsley Howarth as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Appointment of Mrs Judy Stephenson as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Frederick Stevenson as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Who are the officers of THE MOUNT ESTATE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DING, Jemima | Director | Mount Crescent SY13 1GW Whitchurch 3 England | England | British | 343682550001 | |||||
| EVANSON-SMITH, Haley | Director | The Mount SY13 1GX Whitchurch 4 England | England | British | 236174860001 | |||||
| STEVENSON, Judy | Director | Mount Crescent SY13 1GW Whitchurch 5 Shropshire England | England | British | 316013770002 | |||||
| WILDI, Michael Leonard | Director | Mount Crescent SY13 1GW Whitchurch 2 England | England | British | 341915760003 | |||||
| FELTHAM, Emma Rachel | Nominee Secretary | 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk | British | 900024070001 | ||||||
| KEELER, Simon | Secretary | The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire | British | 46669270003 | ||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire | 136446990002 | |||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire | 128481040001 | |||||||
| BELL, Neil | Director | 6 The Mount SY13 1GX Whitchurch C/O William Haworth Shropshire United Kingdom | England | British | 129127470001 | |||||
| BELL, Neil | Director | Mount Crescent SY13 1GW Whitchurch 1 Shropshire | England | British | 129127470001 | |||||
| BOWERS, Ivy | Director | Mount Crescent SY13 1GW Whitchurch 12 Shropshire | British | 136455050001 | ||||||
| BURT, Thomas Iain James | Director | Mount Crescent SY13 1GW Whitchurch 3 Shropshire | United Kingdom | British | 136056960001 | |||||
| CAINE, Rosemary Lancashire | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 239033370001 | |||||
| CHURMS, Philiip William | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 236593090001 | |||||
| CHURMS, Rennie | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Uk | British | 136503320001 | |||||
| CHURMS, Rennie | Director | Mount Crescent SY13 1GW Whitchurch 15 Shropshire | Uk | British | 136503320001 | |||||
| CORBETT-MILLS, Gillian | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 168453990001 | |||||
| DAVIES, Adrian Charles | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 129598690001 | |||||
| DAVIES, Adrian Charles | Director | Mount Crescent SY13 1GW Whitchurch 2 Shropshire | England | British | 129598690001 | |||||
| DAVIES, Adrian Charles | Director | Mount Crescent SY13 1GW Whitchurch 2 Shropshire | England | British | 129598690001 | |||||
| DAVIES, Virginia Elaine | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 239075400001 | |||||
| DOLLING, Jemima | Director | 6 The Mount SY13 1GX Whitchurch C/O William Haworth Shropshire United Kingdom | United Kingdom | British | 238063860001 | |||||
| DUNNE, Gillian May | Director | 6 The Mount SY13 1GX Whitchurch C/O William Haworth Shropshire United Kingdom | United Kingdom | British | 232442320001 | |||||
| EVANSON-SMITH, Haley | Director | 6 The Mount SY13 1GX Whitchurch C/O William Haworth Shropshire United Kingdom | England | British | 236174860001 | |||||
| FELTHAM, Emma Rachel | Nominee Director | 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk | British | 900024060001 | ||||||
| HART, Carole | Director | 6 The Mount SY13 1GX Whitchurch C/O William Haworth Shropshire United Kingdom | British | British | 125193830001 | |||||
| HAWORTH, William | Director | 6 The Mount SY13 1GX Whitchurch Salop | England | British | 125193900001 | |||||
| HOWARTH, Gillian Margaret Bardsley | Director | 7 The Mount SY13 1GX Whitchurch 7 The Mount Shropshire England | United Kingdom | British | 257915320001 | |||||
| KEELER, Nicholas | Director | Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire | United Kingdom | British | 94014880001 | |||||
| KEELER, Simon | Director | The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire | United Kingdom | British | 46669270003 | |||||
| LINDSAY-GOULD, Robert | Director | Mount Crescent SY13 1GW Whitchurch 5 Shropshire | British | 129370320001 | ||||||
| LITTLEFORD-SMITH, Andrew | Director | SY13 1GW Whitchurch 10 Mount Crescent Shorpshire United Kingdom | United Kingdom | British | 215621570001 | |||||
| MARSLAND, David John | Director | 6 The Mount SY13 1GX Whitchurch C/O William Haworth Shropshire United Kingdom | England | British | 129370450001 | |||||
| MARSLAND, David John | Director | Mount Crescent SY13 1GW Whitchurch 10 Shropshire | England | British | 129370450001 | |||||
| NIXON, Terence James | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Hlm Suite D Global House Shropshire England | Uk | British | 163676360001 |
Who are the persons with significant control of THE MOUNT ESTATE MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Leonard Wildi | Oct 31, 2025 | Mount Crescent SY13 1GW Whitchurch 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Donald Phillips | May 08, 2019 | Mount Crescent SY13 1GW Whitchurch 10 Shropshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kathryn Nichola Rhodes | May 08, 2019 | Mount Crescent SY13 1GW Whitchurch 8 Shropshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Haworth | Apr 07, 2016 | Mount Crescent SY13 1GW Whitchurch 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MOUNT ESTATE MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | May 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0