Munster Management Company Limited

Company Name	Munster Management Company Limited
Director	Francesca Dorothea Bronte Muscutt
Company Status	Active
Company Number	02582464
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Francesca Dorothea Bronte Muscutt
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2000(9 years, 7 months after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wadhurst Broom Way Weybridge Surrey KT13 9TG

Secretary Name	Mrs Francesca Dorothea Bronte Muscutt
Nationality	British
Status	Current
Appointed	07 December 2000(9 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Wadhurst Broom Way Weybridge Surrey KT13 9TG

Director Name	Ms Susan Anne Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Role	Information Design
Correspondence Address	Flat C 200 Munster Road Fulham London SW6 6AU

Director Name	Ms Andrea Harriet Charlotte Emma Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Role	Supervisor Aircraft Services
Correspondence Address	Flat A 200 Munster Road London SW6 6AU

Director Name	Ms Catherine Elaine Ledingham
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Role	Journalist
Correspondence Address	Flat C 200 Munster Road London SW6 6AU

Secretary Name	Ms Catherine Elaine Ledingham
Nationality	British
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Role	Journalist
Correspondence Address	Flat C 200 Munster Road London SW6 6AU

Director Name	Ms Andrea Harriet Charlotte Emma Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(1 year after company formation)
Appointment Duration	-1 years, 6 months (resigned 15 August 1991)
Role	Supervisor Aircraft Services
Correspondence Address	Flat A 200 Munster Road London SW6 6AU

Director Name	Victoria Mary Brain
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 1998)
Role	Property Management
Correspondence Address	200b Munster Road London Sw6 6au SW6 6AU

Director Name	Una Clare Ledingham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 1997)
Role	Editorial Assistant
Correspondence Address	200c Munster Road London Sw6 6au SW6 6AU

Secretary Name	Victoria Mary Brain
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 1998)
Role	Property Management
Correspondence Address	200b Munster Road London Sw6 6au SW6 6AU

Director Name	Katherine Margaret Banister
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 1997)
Role	Trade Marketing Account Mgnr.
Correspondence Address	200a Munster Road Fulham London SW6 6AU

Director Name	Helen Margaret McDonald Blades
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(5 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	200a Munster Road London SW6 6AU

Director Name	Claire Marjorie Louise Cummings
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	88 Bramfield Road London SW11 6PY

Director Name	Katherine Short
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 1999)
Role	Personal Assistant
Correspondence Address	200b Munster Road London SW6 6AU

Secretary Name	Claire Marjorie Louise Cummings
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	88 Bramfield Road London SW11 6PY

Director Name	Nicholas John Charles Short
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2001)
Role	Interior Architect
Correspondence Address	200b Munster Road London SW6 6AU

Director Name	Allison Burnett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 July 2005)
Role	Tour Operator Product Manager
Correspondence Address	200b Munster Road London SW6 6AU

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Wadhurst Broom Way Weybridge Surrey KT13 9TG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul Muscutt & Francesca Muscutt 33.33% Ordinary
1 at £1	Sandra Bungey 33.33% Ordinary
1 at £1	Zoe Attard 33.33% Ordinary

Financials

Year	2014
Turnover	£3,603
Net Worth	£2,957
Cash	£3,050
Current Liabilities	£475

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 3 weeks from now)

Filing History

15 September 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
23 March 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
12 September 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
21 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
9 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 28 February 2020 (6 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
24 February 2019	Notification of Harriet Elizabeth Martin as a person with significant control on 21 October 2018 (2 pages)
24 February 2019	Cessation of Zoe Victoria Attard as a person with significant control on 21 October 2018 (1 page)
24 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
24 February 2019	Cessation of Nigel Armand Attard as a person with significant control on 21 October 2018 (1 page)
10 July 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
18 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
18 February 2018	Change of details for Ms Enrcia Spataro as a person with significant control on 22 December 2017 (2 pages)
17 February 2018	Notification of Enrcia Spataro as a person with significant control on 22 December 2017 (2 pages)
17 February 2018	Cessation of Sandra Caroline Bungey as a person with significant control on 22 December 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
17 July 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (10 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (10 pages)
19 August 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
19 August 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (3 pages)
23 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (3 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 3 (3 pages)
28 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 3 (3 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (3 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 3 (3 pages)
9 October 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
9 October 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
13 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
23 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 April 2011	Secretary's details changed for Mrs Francesca Dorothea Bronte Muscutt on 23 September 2010 (1 page)
26 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
26 April 2011	Director's details changed for Mrs Francesca Dorothea Bronte Muscutt on 23 September 2010 (2 pages)
26 April 2011	Secretary's details changed for Mrs Francesca Dorothea Bronte Muscutt on 23 September 2010 (1 page)
26 April 2011	Director's details changed for Mrs Francesca Dorothea Bronte Muscutt on 23 September 2010 (2 pages)
26 April 2011	Registered office address changed from 92 Sedlescombe Road Fulham London SW6 1RB on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
26 April 2011	Registered office address changed from 92 Sedlescombe Road Fulham London SW6 1RB on 26 April 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Francesca Dorothea Bronte Muscutt on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Francesca Dorothea Bronte Muscutt on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Francesca Dorothea Bronte Muscutt on 7 March 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 March 2009	Return made up to 14/02/09; full list of members (3 pages)
17 March 2009	Return made up to 14/02/09; full list of members (3 pages)
19 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
24 June 2008	Registered office changed on 24/06/2008 from 200 munster road fulham london SW6 6AU (1 page)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 200 munster road fulham london SW6 6AU (1 page)
24 June 2008	Director and secretary's change of particulars / francesca muscutt / 02/09/2007 (1 page)
24 June 2008	Return made up to 14/02/08; full list of members (3 pages)
24 June 2008	Director and secretary's change of particulars / francesca muscutt / 02/09/2007 (1 page)
24 June 2008	Return made up to 14/02/08; full list of members (3 pages)
24 June 2008	Location of register of members (1 page)
23 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 March 2007	Return made up to 14/02/07; full list of members (3 pages)
22 March 2007	Return made up to 14/02/07; full list of members (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
27 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Return made up to 14/02/06; full list of members (3 pages)
19 April 2006	Return made up to 14/02/06; full list of members (3 pages)
4 August 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
4 August 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
23 March 2005	Return made up to 14/02/05; full list of members (3 pages)
23 March 2005	Return made up to 14/02/05; full list of members (3 pages)
5 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 March 2004	Return made up to 14/02/04; full list of members (7 pages)
24 March 2004	Return made up to 14/02/04; full list of members (7 pages)
15 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
15 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
20 February 2003	Return made up to 14/02/03; full list of members (7 pages)
20 February 2003	Return made up to 14/02/03; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
23 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
11 March 2002	Return made up to 14/02/02; full list of members (7 pages)
11 March 2002	Return made up to 14/02/02; full list of members (7 pages)
31 August 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
31 August 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
19 March 2001	Return made up to 14/02/01; full list of members (7 pages)
19 March 2001	Return made up to 14/02/01; full list of members (7 pages)
29 November 2000	Full accounts made up to 28 February 2000 (6 pages)
29 November 2000	Secretary resigned;director resigned (1 page)
29 November 2000	Full accounts made up to 28 February 2000 (6 pages)
29 November 2000	Secretary resigned;director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Return made up to 14/02/00; full list of members (7 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Return made up to 14/02/00; full list of members (7 pages)
24 December 1999	Full accounts made up to 28 February 1999 (4 pages)
24 December 1999	Full accounts made up to 28 February 1999 (4 pages)
14 March 1999	Return made up to 14/02/99; full list of members (6 pages)
14 March 1999	Return made up to 14/02/99; full list of members (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Secretary resigned;director resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned;director resigned (1 page)
14 October 1998	New director appointed (2 pages)
13 July 1998	Full accounts made up to 28 February 1998 (4 pages)
13 July 1998	Full accounts made up to 28 February 1998 (4 pages)
19 February 1998	Return made up to 14/02/98; full list of members (6 pages)
19 February 1998	Return made up to 14/02/98; full list of members (6 pages)
8 September 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
8 September 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
16 September 1996	Full accounts made up to 29 February 1996 (3 pages)
16 September 1996	Full accounts made up to 29 February 1996 (3 pages)
8 March 1996	Return made up to 14/02/96; full list of members (6 pages)
8 March 1996	Return made up to 14/02/96; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
9 October 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Munster Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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