Mullion Management Company Limited

Company Name	Mullion Management Company Limited
Directors	Anthony George Lamb and David Paul Whyte
Company Status	Active
Company Number	02309717
Category	Private Limited Company
Incorporation Date	27 October 1988(35 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony George Lamb
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Account Manager
Country of Residence	Saudi Arabia
Correspondence Address	9 Swallow Drive Claypole Newark Nottinghamshire NG23 5FG

Director Name	Mr David Paul Whyte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(25 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Secretary Name	Whitemews (Corporation)
Status	Current
Appointed	02 July 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	7 Burcott Gardens Addlestone Surrey KT15 2DE

Director Name	Miss Tracy Sarah Pilkington
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1992)
Role	Secretary
Correspondence Address	1 Hurley Close Walton On Thames Surrey KT12 1LP

Secretary Name	Mr Alan James Kent
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1992)
Role	Company Director
Correspondence Address	154 Grattons Drive Crawley West Sussex RH10 3JP

Secretary Name	Mr Anthony George Lamb
Nationality	British
Status	Resigned
Appointed	10 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Flat 2 Oakwood Walton On Thames Surrey KT12 1ND

Secretary Name	Howard William Redhouse
Nationality	Irish
Status	Resigned
Appointed	31 March 1994(5 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 1994)
Role	Chartered Surveyor
Correspondence Address	Haxted Cottage Haxted Road Edenbridge Kent TN8 6PT

Director Name	Howard William Redhouse
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1994(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 March 1995)
Role	Surveyor
Correspondence Address	Haxted Cottage Haxted Road Edenbridge Kent TN8 6PT

Secretary Name	Tracy Sarah Pilkington
Nationality	British
Status	Resigned
Appointed	11 October 1994(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 1997)
Role	Secretary
Correspondence Address	Flat 7 Oakwood 28 Ashley Rise Walton On Thames Surrey KT12 1ND

Secretary Name	Dr Andrew Neil Fazakerley
Nationality	British
Status	Resigned
Appointed	05 June 1997(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	8 Oakwood 28 Ashley Rise Walton On Thames Surrey KT12 1ND

Director Name	Ralph Michael Coleman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2003)
Role	Senior Pensions Technician
Correspondence Address	Flat 1 28 Ashley Rise Walton On Thames Surrey KT12 1ND

Director Name	Jane Aitken
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2003(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2007)
Role	Secretary
Correspondence Address	Flat 5 28 Ashley Rise Walton On Thames Surrey KT12 1ND

Director Name	David Jozef Ewan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2003(14 years, 6 months after company formation)
Appointment Duration	1 day (resigned 28 April 2003)
Role	Marketing
Correspondence Address	Flat 4 28 Ashley Rise Walton On Thames Surrey KT12 1ND

Secretary Name	David Jozef Ewan
Nationality	British
Status	Resigned
Appointed	26 August 2003(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	Flat 4 28 Ashley Rise Walton On Thames Surrey KT12 1ND

Secretary Name	Miss Lora Marian Wilson
Nationality	British
Status	Resigned
Appointed	16 May 2005(16 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Role	Tutor Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Katy Annette Evans
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(19 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 07 July 2015)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	3 Oakwood 28 Ashley Rise Walton On Thames Surrey KT12 1ND

Secretary Name	Miss Lora Marian Wilson
Status	Resigned
Appointed	01 February 2014(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	5 Hersham Gardens Hersham Walton-On-Thames Surrey KT12 5NP

Contact

Website	www.whitemews.com
Email address	[email protected]
Telephone	01932 882638
Telephone region	Weybridge

Location

Registered Address	7 Burcott Gardens Addlestone Surrey KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mark Roderic Brunskill & Christine Marian Wilson 25.00% Ordinary
1 at £1	Anthony George Lamb 12.50% Ordinary
1 at £1	Katy Annette Evans 12.50% Ordinary
1 at £1	Peter Edward Manley Gough 12.50% Ordinary
1 at £1	Ralph Michael Coleman 12.50% Ordinary
1 at £1	Vinodka Murria 12.50% Ordinary
1 at £1	Xenofon Potopoulos 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,949
Cash	£3,332
Current Liabilities	£745

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

21 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
24 December 2022	Termination of appointment of Anthony George Lamb as a director on 14 December 2022 (1 page)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
18 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
18 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
10 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 8 (7 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 8 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Termination of appointment of Lora Marian Wilson as a secretary on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Lora Marian Wilson as a secretary on 1 July 2015 (1 page)
17 July 2015	Appointment of Whitemews as a secretary on 2 July 2015 (2 pages)
17 July 2015	Termination of appointment of Katy Annette Evans as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Katy Annette Evans as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Katy Annette Evans as a director on 7 July 2015 (1 page)
17 July 2015	Appointment of Whitemews as a secretary on 2 July 2015 (2 pages)
17 July 2015	Appointment of Whitemews as a secretary on 2 July 2015 (2 pages)
17 July 2015	Termination of appointment of Lora Marian Wilson as a secretary on 1 July 2015 (1 page)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8 (8 pages)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8 (8 pages)
24 April 2015	Register inspection address has been changed from 5 Bowes Road Walton-on-Thames Surrey KT12 3HS United Kingdom to 7 Burcott Gardens Addlestone Surrey KT15 2DE (1 page)
24 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8 (8 pages)
24 April 2015	Register inspection address has been changed from 5 Bowes Road Walton-on-Thames Surrey KT12 3HS United Kingdom to 7 Burcott Gardens Addlestone Surrey KT15 2DE (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 September 2014	Appointment of Mr David Paul Whyte as a director on 1 September 2014 (2 pages)
17 September 2014	Registered office address changed from C/O Christine Wilson Flat 4 Oakwood 28 Ashley Rise Walton-on-Thames Surrey KT12 1ND to 7 Burcott Gardens Addlestone Surrey KT15 2DE on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from C/O Christine Wilson Flat 4 Oakwood 28 Ashley Rise Walton-on-Thames Surrey KT12 1ND to 7 Burcott Gardens Addlestone Surrey KT15 2DE on 17 September 2014 (1 page)
17 September 2014	Appointment of Mr David Paul Whyte as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr David Paul Whyte as a director on 1 September 2014 (2 pages)
22 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (7 pages)
22 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (7 pages)
22 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 February 2014	Appointment of Miss Lora Marian Wilson as a secretary (2 pages)
3 February 2014	Termination of appointment of Lora Wilson as a secretary (1 page)
3 February 2014	Termination of appointment of Lora Wilson as a secretary (1 page)
3 February 2014	Appointment of Miss Lora Marian Wilson as a secretary (2 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Secretary's details changed for Christine Marian Wilson on 1 February 2012 (1 page)
3 April 2012	Registered office address changed from 5 Bowes Road Walton on Thames Surrey KT12 3HS on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 5 Bowes Road Walton on Thames Surrey KT12 3HS on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Registered office address changed from 5 Bowes Road Walton on Thames Surrey KT12 3HS on 3 April 2012 (1 page)
3 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Secretary's details changed for Christine Marian Wilson on 1 February 2012 (1 page)
3 April 2012	Secretary's details changed for Christine Marian Wilson on 1 February 2012 (1 page)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Katy Annette Evans on 22 March 2010 (2 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Mr Anthony George Lamb on 22 March 2010 (2 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Mr Anthony George Lamb on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Katy Annette Evans on 22 March 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009	Return made up to 07/03/09; full list of members (5 pages)
5 May 2009	Return made up to 07/03/09; full list of members (5 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 March 2008	Return made up to 07/03/08; full list of members (6 pages)
11 March 2008	Return made up to 07/03/08; full list of members (6 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	Director resigned (1 page)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 07/03/07; full list of members 363(287) ‐ Registered office changed on 16/04/07 (9 pages)
16 April 2007	Return made up to 07/03/07; full list of members 363(287) ‐ Registered office changed on 16/04/07 (9 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
22 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
22 April 2005	New director appointed (1 page)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 March 2004	Return made up to 07/03/04; full list of members (9 pages)
17 March 2004	Return made up to 07/03/04; full list of members (9 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New secretary appointed (2 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Registered office changed on 02/09/03 from: flat 8 oakwood 28 ashley rise walton on thames surrey KT12 1ND (1 page)
2 September 2003	Registered office changed on 02/09/03 from: flat 8 oakwood 28 ashley rise walton on thames surrey KT12 1ND (1 page)
2 September 2003	Secretary resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
30 April 2003	Return made up to 07/03/03; full list of members (9 pages)
30 April 2003	Return made up to 07/03/03; full list of members (9 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 March 2002	Return made up to 07/03/02; full list of members (8 pages)
25 March 2002	Return made up to 07/03/02; full list of members (8 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Return made up to 07/03/01; full list of members (9 pages)
26 April 2001	Return made up to 07/03/01; full list of members (9 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2000	Return made up to 07/03/00; change of members (6 pages)
30 March 2000	Return made up to 07/03/00; change of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 1999	Return made up to 07/03/99; full list of members (6 pages)
3 April 1999	Return made up to 07/03/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 March 1998	Return made up to 07/03/98; change of members 363(287) ‐ Registered office changed on 11/03/98 (6 pages)
11 March 1998	Return made up to 07/03/98; change of members 363(287) ‐ Registered office changed on 11/03/98 (6 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
9 April 1997	Return made up to 07/03/97; no change of members (4 pages)
9 April 1997	Return made up to 07/03/97; no change of members (4 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 March 1996	Return made up to 07/03/96; full list of members (8 pages)
19 March 1996	Return made up to 07/03/96; full list of members (8 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Mullion Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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