Mitre Property Management Limited

Company Name	Mitre Property Management Limited
Company Status	Liquidation
Company Number	00306438
Category	Private Limited Company
Incorporation Date	26 October 1935(88 years, 6 months ago)
Previous Name	St.Bernard's Park Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Walgate Services Limited (Corporation)
Status	Current
Appointed	24 November 1999(64 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Michael Andrew Giles Knopp
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(55 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1993)
Role	Accountant
Correspondence Address	Midagh 38a Eastern Avenue Reading Berkshire RG1 5RY

Director Name	Brian Tomlinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(55 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Accountant
Correspondence Address	18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Secretary Name	Mr Ivan Arthur Needham
Nationality	British
Status	Resigned
Appointed	08 September 1991(55 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Director Name	Mr Ivan Arthur Needham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(57 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Director Name	Mr Ervin Landau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(60 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Harley House Marylebone Road London NW1 5HN

Secretary Name	Brian Tomlinson
Nationality	British
Status	Resigned
Appointed	29 December 1995(60 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Company Director
Correspondence Address	18 Picadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Secretary Name	Mr Ivan Arthur Needham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(61 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 1999)
Role	Company Director
Correspondence Address	45 Shearwater New Barn Longfield Kent DA3 7NL

Director Name	Joram Szerkowski
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1997(61 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 1998)
Role	Company Director
Correspondence Address	87 Campden Street London W8 7EN

Director Name	Simon Harcourt Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(62 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Surveyor
Correspondence Address	14 Bathurst Mews London W2 2SB

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1998(62 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 August 2003)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Secretary Name	Brian John Huggins
Nationality	British
Status	Resigned
Appointed	12 March 1999(63 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 November 1999)
Role	Company Director
Correspondence Address	169 Timberlog Lane Basildon Essex SS14 1PJ

Director Name	Roger James Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(65 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 January 2002)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland

Director Name	Mr Steven Francis Johnstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(66 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	568 Green Lanes London N13 5RZ

Director Name	Gerald Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(67 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Steephill Saint Saviours Hill, St. Saviour Jersey Channel Islands JE2 7WR

Location

Registered Address	The MacDonald Partnership Plc 29 Craven Street London WC2N 5NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£117,000
Gross Profit	£117,000
Net Worth	£208,000
Cash	£309,000
Current Liabilities	£12,111,000

Accounts

Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Next Return Due	22 September 2016 (overdue)

Filing History

21 August 2017	Administrator's abstract of receipts and payments to 10 July 2017 (2 pages)
14 March 2017	Administrator's abstract of receipts and payments to 10 January 2017 (2 pages)
14 September 2016	Administrator's abstract of receipts and payments to 10 July 2016 (2 pages)
11 August 2016	Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to 29 Craven Street London WC2N 5NT on 11 August 2016 (2 pages)
9 March 2016	Administrator's abstract of receipts and payments to 10 January 2016 (2 pages)
11 November 2015	Registered office address changed from The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages)
15 September 2015	Administrator's abstract of receipts and payments to 10 July 2015 (2 pages)
17 February 2015	Administrator's abstract of receipts and payments to 10 January 2015 (2 pages)
13 August 2014	Administrator's abstract of receipts and payments to 10 July 2014 (2 pages)
13 February 2014	Administrator's abstract of receipts and payments to 10 January 2014 (2 pages)
7 August 2013	Administrator's abstract of receipts and payments to 10 July 2013 (2 pages)
27 March 2013	Administrator's abstract of receipts and payments to 10 January 2013 (2 pages)
19 November 2012	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages)
14 September 2012	Administrator's abstract of receipts and payments to 10 July 2012 (2 pages)
15 February 2012	Administrator's abstract of receipts and payments to 10 January 2012 (2 pages)
15 February 2012	Administrator's abstract of receipts and payments to 10 July 2011 (2 pages)
7 November 2011	Registered office address changed from 28Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from 28Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
3 February 2011	Administrator's abstract of receipts and payments to 10 January 2011 (2 pages)
9 September 2010	Administrator's abstract of receipts and payments to 10 July 2010 (2 pages)
15 January 2010	Administrator's abstract of receipts and payments to 10 January 2010 (2 pages)
5 September 2009	Administrator's abstract of receipts and payments to 10 July 2009 (2 pages)
18 March 2009	Administrator's abstract of receipts and payments to 10 January 2009 (2 pages)
15 September 2008	Administrator's abstract of receipts and payments to 10 July 2008 (2 pages)
18 April 2008	Administrator's abstract of receipts and payments to 10 July 2008 (2 pages)
6 August 2007	Administrator's abstract of receipts and payments (2 pages)
20 February 2007	Administrator's abstract of receipts and payments (2 pages)
31 July 2006	Administrator's abstract of receipts and payments (2 pages)
17 February 2006	Administrator's abstract of receipts and payments (2 pages)
27 July 2005	Administrator's abstract of receipts and payments (2 pages)
17 February 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
12 August 2004	Administrator's abstract of receipts and payments (3 pages)
9 February 2004	Administrator's abstract of receipts and payments (3 pages)
22 December 2003	Director resigned (1 page)
24 October 2003	Notice of result of meeting of creditors (12 pages)
18 September 2003	Statement of administrator's proposal (62 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
18 July 2003	Administration Order (2 pages)
18 July 2003	Notice of Administration Order (1 page)
6 June 2003	New director appointed (3 pages)
28 October 2002	Return made up to 08/09/02; full list of members (5 pages)
16 August 2002	Auditor's resignation (1 page)
22 July 2002	Director's particulars changed (1 page)
15 April 2002	Full accounts made up to 30 June 2001 (13 pages)
11 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
12 December 2001	Director's particulars changed (1 page)
2 November 2001	Return made up to 08/09/01; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
19 June 2001	New director appointed (3 pages)
16 June 2001	Particulars of mortgage/charge (7 pages)
16 June 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	Full accounts made up to 30 June 2000 (13 pages)
6 June 2001	Auditor's resignation (2 pages)
27 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Director resigned (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1999	Return made up to 08/09/99; full list of members (6 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Return made up to 08/09/98; no change of members (6 pages)
14 July 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
5 May 1998	Company name changed st.bernard's park LIMITED\certificate issued on 06/05/98 (2 pages)
11 March 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: 195 knightsbridge london SW7 1RE (1 page)
22 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Return made up to 08/09/97; no change of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (4 pages)
18 August 1997	Director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
17 December 1996	Return made up to 08/09/96; full list of members (7 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Secretary resigned (1 page)
29 January 1996	Director resigned;new director appointed (3 pages)
9 November 1995	Registered office changed on 09/11/95 from: 9 chalfont court lower earley district centre lower earley reading RG6 5SY (1 page)
22 September 1995	Return made up to 08/09/95; no change of members 363(287) ‐ Registered office changed on 22/09/95 (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (9 pages)
7 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Mitre Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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