MISTMANOR DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 3DB

Company number 02705307
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address 9 ROGERS CROFT, WOUGHTON ON THE GREEN, MILTON KEYNES, ENGLAND, MK6 3DB
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 ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MISTMANOR DEVELOPMENTS LIMITED are www.mistmanordevelopments.co.uk, and www.mistmanor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Mistmanor Developments Limited is a Private Limited Company. The company registration number is 02705307. Mistmanor Developments Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Mistmanor Developments Limited is 9 Rogers Croft Woughton On The Green Milton Keynes England Mk6 3db. . PERRY, Mark is a Secretary of the company. FARMER, Anthony Michael is a Director of the company. PERRY, Mark is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BARLEY, Jason Peter, Doctor has been resigned. Secretary HAYWOOD, Timothy John has been resigned. Secretary MITTERER, Arnold has been resigned. Secretary OBRIEN, Brendan Rory has been resigned. Secretary PRICE, Blaine Alexander has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BARLEY, Jason Peter, Doctor has been resigned. Director CLARKE, John, Professor has been resigned. Director EARLE, John Edward has been resigned. Director HAYWOOD, Timothy John has been resigned. Director MAY, Timothy James has been resigned. Director NOBLE, Ronald Orr Graham has been resigned. Director OBRIEN, Michael Patrick has been resigned. Director PRICE, Blaine Alexander has been resigned. Director SHABAN, Ezz El Din Zari, Doctor has been resigned. Director SMART, Graeme has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PERRY, Mark
Appointed Date: 09 November 2004
Director
FARMER, Anthony Michael
Appointed Date: 19 December 2014
73 years old
Director
PERRY, Mark
Appointed Date: 09 November 2004
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 June 1992
Appointed Date: 09 April 1992
Secretary
BARLEY, Jason Peter, Doctor
Resigned: 09 June 2005
Appointed Date: 25 April 1999
Secretary
HAYWOOD, Timothy John
Resigned: 15 May 1996
Appointed Date: 14 December 1994
Secretary
MITTERER, Arnold
Resigned: 31 October 1998
Appointed Date: 15 April 1997
Secretary
OBRIEN, Brendan Rory
Resigned: 29 November 1994
Appointed Date: 05 June 1992
Secretary
PRICE, Blaine Alexander
Resigned: 04 November 1997
Appointed Date: 15 May 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 June 1992
Appointed Date: 09 April 1992
Director
BARLEY, Jason Peter, Doctor
Resigned: 09 June 2005
Appointed Date: 15 April 1997
63 years old
Director
CLARKE, John, Professor
Resigned: 09 December 2014
Appointed Date: 01 November 2005
75 years old
Director
EARLE, John Edward
Resigned: 12 May 2000
Appointed Date: 28 November 1998
65 years old
Director
HAYWOOD, Timothy John
Resigned: 01 February 1997
Appointed Date: 14 December 1994
62 years old
Director
MAY, Timothy James
Resigned: 16 May 1996
Appointed Date: 14 December 1994
60 years old
Director
NOBLE, Ronald Orr Graham
Resigned: 10 August 2002
Appointed Date: 12 May 2000
79 years old
Director
OBRIEN, Michael Patrick
Resigned: 29 November 1994
Appointed Date: 05 June 1992
60 years old
Director
PRICE, Blaine Alexander
Resigned: 04 November 1997
Appointed Date: 15 May 1996
61 years old
Director
SHABAN, Ezz El Din Zari, Doctor
Resigned: 16 November 2015
Appointed Date: 10 August 2002
76 years old
Director
SMART, Graeme
Resigned: 15 April 1997
Appointed Date: 22 May 1996
66 years old

MISTMANOR DEVELOPMENTS LIMITED Events

13 Aug 2016
Total exemption small company accounts made up to 30 April 2016
10 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Director's details changed for Mr Anthony Noah Farmer on 16 November 2015
16 Nov 2015
Termination of appointment of Ezz El Din Zari Shaban as a director on 16 November 2015
...
... and 86 more events
17 Jun 1992
Director resigned;new director appointed
17 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1992
£ nc 1000/100 05/06/92
17 Jun 1992
Resolutions
  • SRES13 ‐ Special resolution
09 Apr 1992
Incorporation

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