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Mistletoe House Management Company Limited

Mistletoe House Management Company Limited is an active company incorporated on 16 March 2001 with the registered office located in New Milton, Hampshire. Mistletoe House Management Company Limited was registered 24 years ago.
Status
Active
Active since 7 years ago
Company No
04181084
Private limited company
Age
24 years
Incorporated 16 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 16 Mar15 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 15 March 2025
Due by 15 December 2025 (29 days remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 15 Jun 2023 (2 years 5 months ago)
Previous address was Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1937
Director • British • Lives in UK • Born in Sep 1946
Director • British • Lives in UK • Born in Jun 1949
PSC
Shareholders, PSCs & Group Structure
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Innovus Company Secretaries Limited is a mutual person.
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Innovus Company Secretaries Limited is a mutual person.
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Innovus Company Secretaries Limited is a mutual person.
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Innovus Company Secretaries Limited is a mutual person.
Active
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Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
15 Mar 2024
For period 15 Mar15 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
11 Months Ago on 13 Dec 2024
Anne Georgina Wood Details Changed
11 Months Ago on 25 Nov 2024
Robert Michael Rogers Details Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate & Asset Management (Sw) Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate & Asset Management (Sw) Limited Details Changed
2 Years Ago on 9 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 21 Mar 2025
Micro company accounts made up to 15 March 2024
Submitted on 13 Dec 2024
Director's details changed for Anne Georgina Wood on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Robert Michael Rogers on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 28 Mar 2024
Micro company accounts made up to 15 March 2023
Submitted on 9 Feb 2024
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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