THE MISTRALS MANAGEMENT COMPANY LIMITED
WATFORD

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Company number 03871725
Status Active
Incorporation Date 4 November 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 48 DEVEREUX DRIVE, WATFORD, WD17 3DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE MISTRALS MANAGEMENT COMPANY LIMITED are www.themistralsmanagementcompany.co.uk, and www.the-mistrals-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to South Kenton Rail Station is 8.4 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles; to South Greenford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mistrals Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03871725. The Mistrals Management Company Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of The Mistrals Management Company Limited is 48 Devereux Drive Watford Wd17 3de. . STIRZAKER, Philip is a Secretary of the company. CARTER, Bill is a Director of the company. HAMMOND, John Douglas is a Director of the company. MILLS, Benjamin, Prof is a Director of the company. OWEN, Merfyn Edwards is a Director of the company. STIRZAKER, Philip Brian is a Director of the company. WILLERTON, John Leonard is a Director of the company. Secretary BARKER, Norman has been resigned. Secretary BENNETT, Alan Gordon has been resigned. Secretary LEE, Collin Percy has been resigned. Secretary WALBURN, Stephen Russell has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Gerald John has been resigned. Director BOWYER, Thomas Graham has been resigned. Director CALVERT, Edward John has been resigned. Director CLARKE, Corinne has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director GRIFFITHS, Elwyn has been resigned. Director JAMES, Phillip Edward has been resigned. Director LEE, Colin Percy has been resigned. Director LEE, Collin Percy has been resigned. Director MOORE, Philip has been resigned. Director WHITE, Donald George has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


the mistrals management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STIRZAKER, Philip
Appointed Date: 20 March 2015

Director
CARTER, Bill
Appointed Date: 15 June 2007
90 years old

Director
HAMMOND, John Douglas
Appointed Date: 01 October 2004
85 years old

Director
MILLS, Benjamin, Prof
Appointed Date: 26 September 2003
86 years old

Director
OWEN, Merfyn Edwards
Appointed Date: 25 March 2002
92 years old

Director
STIRZAKER, Philip Brian
Appointed Date: 07 November 2012
78 years old

Director
WILLERTON, John Leonard
Appointed Date: 25 March 2002
79 years old

Resigned Directors

Secretary
BARKER, Norman
Resigned: 01 October 2004
Appointed Date: 25 March 2002

Secretary
BENNETT, Alan Gordon
Resigned: 20 March 2015
Appointed Date: 31 October 2009

Secretary
LEE, Collin Percy
Resigned: 31 October 2009
Appointed Date: 18 January 2008

Secretary
WALBURN, Stephen Russell
Resigned: 14 January 2008
Appointed Date: 01 October 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 04 November 1999

Director
BALL, Gerald John
Resigned: 30 January 2005
Appointed Date: 18 January 2003
90 years old

Director
BOWYER, Thomas Graham
Resigned: 12 October 2012
Appointed Date: 25 March 2002
93 years old

Director
CALVERT, Edward John
Resigned: 05 April 2007
Appointed Date: 25 March 2002
80 years old

Director
CLARKE, Corinne
Resigned: 11 November 2002
Appointed Date: 25 March 2002
90 years old

Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 25 March 2002
Appointed Date: 04 November 1999
38 years old

Director
GRIFFITHS, Elwyn
Resigned: 20 March 2015
Appointed Date: 25 March 2002
68 years old

Director
JAMES, Phillip Edward
Resigned: 16 April 2007
Appointed Date: 25 March 2002
76 years old

Director
LEE, Colin Percy
Resigned: 23 May 2006
Appointed Date: 26 September 2002
96 years old

Director
LEE, Collin Percy
Resigned: 15 January 2010
Appointed Date: 05 October 2007
96 years old

Director
MOORE, Philip
Resigned: 27 June 2014
Appointed Date: 23 February 2012
70 years old

Director
WHITE, Donald George
Resigned: 22 December 2006
Appointed Date: 25 March 2002
92 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 04 November 1999

THE MISTRALS MANAGEMENT COMPANY LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
30 Oct 2015
Accounts for a dormant company made up to 31 March 2015
29 Oct 2015
Annual return made up to 21 October 2015 no member list
29 Oct 2015
Director's details changed for John Leonard Willerton on 29 October 2015
...
... and 96 more events
15 Nov 1999
Director resigned
15 Nov 1999
Registered office changed on 15/11/99 from: 55 po box london SE16 3QQ
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
New director appointed
04 Nov 1999
Incorporation