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MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED

MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11193304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MISBOURNE HOUSE (GERRARDS CROSS) 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 MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    21 London End
    HP9 2HN Beaconsfield
    Bucks.
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVEST VIEW MANAGEMENT COMPANY LIMITEDFeb 07, 2018Feb 07, 2018

    What are the latest accounts for MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Cessation of Denise Hilary Ann Newport as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Cessation of Nicolas Rowland Macdonald Kebbell as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Peter John Merry as a director on Nov 16, 2022

    		2 pagesAP01

    Termination of appointment of Richard William Barrett as a director on Nov 16, 2022

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Notification of Denise Hilary Ann Newport as a person with significant control on Jun 09, 2021

    		2 pagesPSC01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2018

    		RES15

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2018

    Statement of capital on Feb 07, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNAWAY, Simon
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		Secretary
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		242926560001
    KEBBELL, Nicolas Rowland Macdonald
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		Director
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		United KingdomBritish216940600001
    MERRY, Peter John
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		Director
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		United KingdomBritish100620530002
    BARRETT, Richard William
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		Director
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		EnglandBritish78765190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Hilary Ann Newport
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		Jun 09, 2021
    HP9 2HN Beaconsfield
    21 London End
    Bucks.
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicolas Rowland Macdonald Kebbell
    HP9 2HN Beaconsfield
    21 London End
    England
    		Feb 07, 2018
    HP9 2HN Beaconsfield
    21 London End
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 MISBOURNE HOUSE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2024The 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.
    • license: CC0