MOUNTWOOD HOUSE MANAGEMENT COMPANY LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QJ

Company number 03199553
Status Active
Incorporation Date 16 May 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BLACKBURN LTD, 131 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9QJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Nina Chande as a director on 14 February 2017; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Motoko Makino as a secretary on 28 November 2016. The most likely internet sites of MOUNTWOOD HOUSE MANAGEMENT COMPANY LIMITED are www.mountwoodhousemanagementcompany.co.uk, and www.mountwood-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Mountwood House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03199553. Mountwood House Management Company Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Mountwood House Management Company Limited is Blackburn Ltd 131 High Street Chalfont St Peter Buckinghamshire Sl9 9qj. . NAYYAR, Chanpreet Singh is a Secretary of the company. SILLIS, Jane Veronica is a Director of the company. Secretary ASHFORD, Michael Derek has been resigned. Secretary HILL, Louise has been resigned. Secretary MAKINO, Motoko has been resigned. Secretary MASON, Drew Paul has been resigned. Secretary RAY, Tracy Jane has been resigned. Secretary SHAKESPEARE, John Manley has been resigned. Secretary SHEEHAN, Thomas has been resigned. Secretary WEBB, Craig Anthony has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Secretary SUNLEY SECURITIES LIMITED has been resigned. Director ASHFORD, Michael Derek has been resigned. Director CASS, Barbara has been resigned. Director CHANDE, Nina has been resigned. Director DEME, Mark has been resigned. Director HERREMA, Arnold James has been resigned. Director HILL, Louise has been resigned. Director HOUSTON MANDY, Chloe Ruth, Dr has been resigned. Director HOUSTON MANDY, Chloe Ruth, Dr has been resigned. Director HOUSTON MANDY, Chloe Ruth, Dr has been resigned. Director KIRBY, Gordon Douglas has been resigned. Director KIRBY, Yolla has been resigned. Director MASON, Drew Paul has been resigned. Director MOOSAVI-JALAL, Fiona has been resigned. Director PULFORD, Elizabeth Claire, Doctor has been resigned. Director RAY, Tracy Jane has been resigned. Director SHAKESPEARE, John Manley has been resigned. Director SHEEHAN, Thomas has been resigned. Director WEBB, Craig Anthony has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NAYYAR, Chanpreet Singh
Appointed Date: 25 November 2016

Director
SILLIS, Jane Veronica
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Secretary
ASHFORD, Michael Derek
Resigned: 12 August 2002
Appointed Date: 24 April 2001

Secretary
HILL, Louise
Resigned: 01 May 2011
Appointed Date: 04 June 2007

Secretary
MAKINO, Motoko
Resigned: 28 November 2016
Appointed Date: 14 May 2013

Secretary
MASON, Drew Paul
Resigned: 27 May 2003
Appointed Date: 20 May 2002

Secretary
RAY, Tracy Jane
Resigned: 14 May 2013
Appointed Date: 01 August 2011

Secretary
SHAKESPEARE, John Manley
Resigned: 23 August 2006
Appointed Date: 27 May 2003

Secretary
SHEEHAN, Thomas
Resigned: 22 February 2001
Appointed Date: 18 August 1997

Secretary
WEBB, Craig Anthony
Resigned: 04 June 2007
Appointed Date: 23 August 2006

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996

Secretary
SUNLEY SECURITIES LIMITED
Resigned: 27 March 1997
Appointed Date: 16 May 1996

Director
ASHFORD, Michael Derek
Resigned: 12 August 2002
Appointed Date: 24 April 2001
68 years old

Director
CASS, Barbara
Resigned: 03 December 1996
Appointed Date: 02 October 1996
87 years old

Director
CHANDE, Nina
Resigned: 14 February 2017
Appointed Date: 28 February 2013
44 years old

Director
DEME, Mark
Resigned: 17 January 1997
Appointed Date: 16 May 1996
69 years old

Director
HERREMA, Arnold James
Resigned: 15 December 1996
Appointed Date: 02 October 1996
63 years old

Director
HILL, Louise
Resigned: 01 May 2011
Appointed Date: 20 May 2002
62 years old

Director
HOUSTON MANDY, Chloe Ruth, Dr
Resigned: 10 January 2013
Appointed Date: 01 April 2010
46 years old

Director
HOUSTON MANDY, Chloe Ruth, Dr
Resigned: 09 January 2013
Appointed Date: 01 April 2010
46 years old

Director
HOUSTON MANDY, Chloe Ruth, Dr
Resigned: 09 January 2013
Appointed Date: 01 April 2010
46 years old

Director
KIRBY, Gordon Douglas
Resigned: 20 March 2000
Appointed Date: 02 October 1996
78 years old

Director
KIRBY, Yolla
Resigned: 27 November 1996
Appointed Date: 01 October 1996
73 years old

Director
MASON, Drew Paul
Resigned: 27 May 2003
Appointed Date: 20 May 2002
56 years old

Director
MOOSAVI-JALAL, Fiona
Resigned: 29 January 2010
Appointed Date: 01 August 2007
49 years old

Director
PULFORD, Elizabeth Claire, Doctor
Resigned: 30 June 2002
Appointed Date: 25 May 2001
60 years old

Director
RAY, Tracy Jane
Resigned: 09 January 2013
Appointed Date: 02 October 1996
53 years old

Director
SHAKESPEARE, John Manley
Resigned: 23 August 2006
Appointed Date: 27 May 2003
57 years old

Director
SHEEHAN, Thomas
Resigned: 22 February 2001
Appointed Date: 02 October 1996
62 years old

Director
WEBB, Craig Anthony
Resigned: 04 June 2007
Appointed Date: 23 August 2006
51 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 May 1996
Appointed Date: 16 May 1996

MOUNTWOOD HOUSE MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Termination of appointment of Nina Chande as a director on 14 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Termination of appointment of Motoko Makino as a secretary on 28 November 2016
28 Nov 2016
Secretary's details changed for Mr Champreet Singh Nayyar on 28 November 2016
25 Nov 2016
Secretary's details changed for Mr Champreet Sunny Nayyar on 25 November 2016
...
... and 93 more events
19 Jul 1996
Director resigned
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19 Jul 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Jul 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Jun 1996
Registered office changed on 20/06/96 from: aspect house 135/137 city road london EC1V 1JB
16 May 1996
Incorporation