MOUNTBATTEN MANAGEMENT COMPANY LIMITED

Overview

Company Name	MOUNTBATTEN MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10773378
Jurisdiction	England/Wales
Date of Creation	May 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOUNTBATTEN MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MOUNTBATTEN MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flat 1 Mountbatten 47 Eastern Parade PO4 9RE Southsea England
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNTBATTEN MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MOUNTBATTEN MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for MOUNTBATTEN MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Micro company accounts made up to May 31, 2024	3 pages	AA

May 17, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

May 16, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Termination of appointment of Simon Newton as a director on Jan 06, 2023	1 pages	TM01

Jan 17, 2023	Appointment of Mr Daniel Picken as a director on Jan 06, 2023	2 pages	AP01

Jun 30, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

May 18, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 22, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 15, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Nov 17, 2020	Appointment of Mr Warren Raymond Emery as a director on Nov 13, 2020	2 pages	AP01

Nov 17, 2020	Termination of appointment of Lian Webster-Martin as a director on Nov 13, 2020	1 pages	TM01

Jun 23, 2020	Appointment of Mr Simon Newton as a director on Jun 22, 2020	2 pages	AP01

Jun 22, 2020	Termination of appointment of Christopher Gray as a director on Jun 22, 2020	1 pages	TM01

May 22, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

May 16, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 28, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

May 17, 2018	Notification of a person with significant control statement	2 pages	PSC08

May 17, 2018	Cessation of Simon Eugene Temple Reed as a person with significant control on May 17, 2018	1 pages	PSC07

May 17, 2018	Registered office address changed from 47 Eastern Parade Southsea Hampshire PO4 9RE United Kingdom to Flat 1 Mountbatten 47 Eastern Parade Southsea PO4 9RE on May 17, 2018	1 pages	AD01

May 17, 2018	Appointment of Ms Lian Webster-Martin as a director on May 17, 2018	2 pages	AP01

View All Filings

Who are the officers of MOUNTBATTEN MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMERY, Warren Raymond 47 Eastern Parade PO4 9RE Southsea Flat 5 Mountbatten Hampshire England	Nov 13, 2020		Director	47 Eastern Parade PO4 9RE Southsea Flat 5 Mountbatten Hampshire England	England	British	1964-9	Company Director	276643060001
HILEY, Dennis Arthur 47 Eastern Parade PO4 9RE Southsea Flat 4 England	May 17, 2018		Director	47 Eastern Parade PO4 9RE Southsea Flat 4 England	England	British	1943-2	Retired	246505170001
HODGES, John Anthony 47 Eastern Parade PO4 9RE Southsea Flat 1 Mountbatten England	May 17, 2018		Director	47 Eastern Parade PO4 9RE Southsea Flat 1 Mountbatten England	England	British	1962-11	Managing Director	246504930001
PICKEN, Daniel 47 Eastern Parade PO4 9RE Southsea Flat 2 Mountbatten Hampshire England	Jan 06, 2023		Director	47 Eastern Parade PO4 9RE Southsea Flat 2 Mountbatten Hampshire England	England	British	1981-6	Project Manager	304329990001
SLADE, Peter David 47 Eastern Parade PO4 9RE Southsea Flat 3 Mountbatten England	May 17, 2018		Director	47 Eastern Parade PO4 9RE Southsea Flat 3 Mountbatten England	England	British	1946-1	Retired	246505150001
GRAY, Christopher 47 Eastern Parade PO4 9RE Southsea Flat 2 Mountbatten England	May 17, 2018	Jun 22, 2020	Director	47 Eastern Parade PO4 9RE Southsea Flat 2 Mountbatten England	England	British	1953-7	Retired	246505090001
NEWTON, Simon 47 Eastern Parade Southsea Flat 2 Mountbatten Hampshire. Po4 9re United Kingdom	Jun 22, 2020	Jan 06, 2023	Director	47 Eastern Parade Southsea Flat 2 Mountbatten Hampshire. Po4 9re United Kingdom	England	British	1963-11	Accountant	87274430001
REED, Simon Eugene Temple PO4 9RE Southsea 47 Eastern Parade Hampshire United Kingdom	May 16, 2017	May 17, 2018	Director	PO4 9RE Southsea 47 Eastern Parade Hampshire United Kingdom	England	British	1970-3	Company Director	194125090001
TEARLE, Paul David PO4 9RE Southsea 47 Eastern Parade Hampshire United Kingdom	May 16, 2017	May 17, 2018	Director	PO4 9RE Southsea 47 Eastern Parade Hampshire United Kingdom	England	British	1970-6	Company Director	117808310001
WEBSTER, Lian Elizabeth Mcinnes 47eastern Parade PO4 9RE Southsea Flat 5 Mountbatten England	May 17, 2018	Nov 13, 2020	Director	47eastern Parade PO4 9RE Southsea Flat 5 Mountbatten England	England	British	1981-12	Solicitor	138523400004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNTBATTEN MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Eugene Temple Reed PO4 9RE Southsea 47 Eastern Parade Hampshire United Kingdom	May 16, 2017	PO4 9RE Southsea 47 Eastern Parade Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOUNTBATTEN MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2018		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

View Detailed Information on Persons with Significant Control Statements

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.
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