MISBOURNE HOUSE MANAGEMENT LIMITED
WINDSOR TYNEST FLAT MANAGEMENT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH
Company number 03363504
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Gordon Graeme Kerr as a director on 31 October 2016; Termination of appointment of David Musgrave as a director on 16 September 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of MISBOURNE HOUSE MANAGEMENT LIMITED are www.misbournehousemanagement.co.uk, and www.misbourne-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Misbourne House Management Limited is a Private Limited Company. The company registration number is 03363504. Misbourne House Management Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Misbourne House Management Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. KERR, Gordon Graeme is a Director of the company. TERRY, Ian Terence is a Director of the company. VAN LANSCHOT HUBRECHT, Jean Henri is a Director of the company. Secretary CLANCY, Mary Philomena has been resigned. Secretary LEETE, Christopher James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLANCY, Dermot Michael has been resigned. Director CLANCY, Kevin Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOUGLAS-WITHERS, Jean Constance has been resigned. Director GUIDETTI, Audrey Elizabeth has been resigned. Director KLEINLOOH-BEKKER, Willem Karel has been resigned. Director LATHAM, Ian Andrew, Dr has been resigned. Director MUSGRAVE, David has been resigned. Director REECE, William has been resigned. Director SMITH, Terence Barriston has been resigned. Director THOMAS, David Owen has been resigned. Director VAN LANSCHOT HUBRECHT, Jean Henri has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2015
Director
KERR, Gordon Graeme
Appointed Date: 31 October 2016
71 years old
Director
TERRY, Ian Terence
Appointed Date: 04 July 2006
75 years old
Director
VAN LANSCHOT HUBRECHT, Jean Henri
Appointed Date: 12 September 2014
79 years old

Resigned Directors

Secretary
CLANCY, Mary Philomena
Resigned: 17 February 1999
Appointed Date: 11 November 1997
Secretary
LEETE, Christopher James
Resigned: 03 March 2015
Appointed Date: 17 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 01 May 1997
Director
CLANCY, Dermot Michael
Resigned: 19 July 2000
Appointed Date: 11 November 1997
74 years old
Director
CLANCY, Kevin Thomas
Resigned: 17 February 1999
Appointed Date: 11 November 1997
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 01 May 1997
35 years old
Director
DOUGLAS-WITHERS, Jean Constance
Resigned: 04 March 2016
Appointed Date: 04 July 2006
92 years old
Director
GUIDETTI, Audrey Elizabeth
Resigned: 31 July 2006
Appointed Date: 30 July 2003
69 years old
Director
KLEINLOOH-BEKKER, Willem Karel
Resigned: 30 July 2003
Appointed Date: 17 February 1999
98 years old
Director
LATHAM, Ian Andrew, Dr
Resigned: 05 March 2014
Appointed Date: 06 July 2004
65 years old
Director
MUSGRAVE, David
Resigned: 16 September 2016
Appointed Date: 05 July 2005
80 years old
Director
REECE, William
Resigned: 05 July 2005
Appointed Date: 12 April 2001
95 years old
Director
SMITH, Terence Barriston
Resigned: 25 July 2001
Appointed Date: 17 February 1999
84 years old
Director
THOMAS, David Owen
Resigned: 04 July 2006
Appointed Date: 25 July 2001
81 years old
Director
VAN LANSCHOT HUBRECHT, Jean Henri
Resigned: 15 July 2009
Appointed Date: 17 February 1999
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 01 May 1997

MISBOURNE HOUSE MANAGEMENT LIMITED Events

22 Nov 2016
Appointment of Mr Gordon Graeme Kerr as a director on 31 October 2016
16 Sep 2016
Termination of appointment of David Musgrave as a director on 16 September 2016
27 Jul 2016
Accounts for a dormant company made up to 30 April 2016
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 12
08 Mar 2016
Termination of appointment of Jean Constance Douglas-Withers as a director on 4 March 2016
...
... and 76 more events
27 Nov 1997
Director resigned
27 Nov 1997
Registered office changed on 27/11/97 from: crwys house 33 crwys road cardiff CF2 4YF
27 Nov 1997
New secretary appointed
11 Sep 1997
Company name changed tynest flat management LIMITED\certificate issued on 12/09/97
01 May 1997
Incorporation

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