THE MILL HOUSE MONGEWELL PARK MANAGEMENT COMPANY LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5EW

Company number 05518335
Status Active
Incorporation Date 26 July 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 41 COLLEGE RIDE, BAGSHOT, SURREY, GU19 5EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE MILL HOUSE MONGEWELL PARK MANAGEMENT COMPANY LIMITED are www.themillhousemongewellparkmanagementcompany.co.uk, and www.the-mill-house-mongewell-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Blackwater Rail Station is 3.7 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mill House Mongewell Park Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05518335. The Mill House Mongewell Park Management Company Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of The Mill House Mongewell Park Management Company Limited is 41 College Ride Bagshot Surrey Gu19 5ew. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.23k, which is £0k against last year. FLANNERY, Peter is a Director of the company. GRIGG-WILLIAMS, Christopher John Donald is a Director of the company. PARKER, Stuart Douglas is a Director of the company. WAKEFIELD, Rachel Gwyneth is a Director of the company. Secretary BROSTER, Martin John has been resigned. Secretary JOHNSON, Nicholas Richard has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary ROBINSON, Simon John has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWD, Derek Peter has been resigned. Director BROWNE, Christopher Timothy has been resigned. Director JOHNSON, Nicholas Richard has been resigned. Director JOHNSON, Nicholas Richard has been resigned. Director ROBINSON, Simon John has been resigned. Director STEWART, Marion has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


the mill house mongewell park management company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.23k
All Financial Figures

Current Directors

Director
FLANNERY, Peter
Appointed Date: 26 July 2005
74 years old

Director
GRIGG-WILLIAMS, Christopher John Donald
Appointed Date: 07 January 2008
42 years old

Director
PARKER, Stuart Douglas
Appointed Date: 17 May 2010
60 years old

Director
WAKEFIELD, Rachel Gwyneth
Appointed Date: 16 September 2014
54 years old

Resigned Directors

Secretary
BROSTER, Martin John
Resigned: 02 November 2006
Appointed Date: 26 July 2005

Secretary
JOHNSON, Nicholas Richard
Resigned: 07 November 2008
Appointed Date: 18 February 2008

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 August 2012
Appointed Date: 03 August 2009

Secretary
ROBINSON, Simon John
Resigned: 02 March 2007
Appointed Date: 02 November 2006

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 01 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Director
BOWD, Derek Peter
Resigned: 02 November 2006
Appointed Date: 26 July 2005
65 years old

Director
BROWNE, Christopher Timothy
Resigned: 25 June 2014
Appointed Date: 07 January 2008
81 years old

Director
JOHNSON, Nicholas Richard
Resigned: 07 November 2008
Appointed Date: 07 January 2008
62 years old

Director
JOHNSON, Nicholas Richard
Resigned: 16 May 2007
Appointed Date: 08 June 2006
62 years old

Director
ROBINSON, Simon John
Resigned: 02 March 2007
Appointed Date: 02 November 2006
74 years old

Director
STEWART, Marion
Resigned: 17 May 2010
Appointed Date: 07 November 2008
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Stuart Douglas Parker
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MILL HOUSE MONGEWELL PARK MANAGEMENT COMPANY LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 26 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 26 July 2015 no member list
19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
13 Jan 2006
Director resigned
13 Jan 2006
New secretary appointed
13 Jan 2006
New director appointed
13 Jan 2006
New director appointed
26 Jul 2005
Incorporation