Company NameMountfield Management Company Limited
DirectorsSarah Jane Wilkins and Nigel Hadden
Company StatusActive
Company Number03023290
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Sarah Jane Wilkins
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2009(14 years, 6 months after company formation)
Appointment Duration10 years, 3 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address15 Mayfield Road
Bickley
Kent
BR1 2HB
Director NameMr Nigel Hadden
Date of BirthNovember 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2015(20 years, 9 months after company formation)
Appointment Duration4 years
RoleRisk Manager
Country of ResidenceEngland
Correspondence Address17 The Meadow
Chislehurst
Kent
BR7 6AA
Secretary NameMs Sarah Jane Wilkins
StatusCurrent
Appointed08 May 2016(21 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address17 The Meadow
Chislehurst
Kent
BR7 6AA
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Director NameJohn James Bennett
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(1 month after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2001)
RoleTax Consultant
Correspondence AddressFlat 5 Mountfield Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameJohn James Bennett
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(1 month after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2001)
RoleTax Consultant
Correspondence AddressFlat 5 Mountfield Camden Park Road
Chislehurst
Kent
BR7 5HF
Secretary NameNigel Edward Tandy
NationalityBritish
StatusResigned
Appointed22 March 1995(1 month after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2001)
RoleKitchen Fitter
Correspondence AddressFlat 1 Mountfield Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameNigel Edward Tandy
Date of BirthOctober 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2000(5 years, 10 months after company formation)
Appointment Duration2 months (resigned 01 March 2001)
RoleKitchen Fitter
Correspondence AddressFlat 1 Mountfield Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameChristian Russell Mole
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(6 years after company formation)
Appointment Duration3 years (resigned 25 March 2004)
RoleCorporate Finance
Correspondence Address3 Davema Close
Chislehurst
Kent
BR7 5QZ
Secretary NamePauline Mary Mannall
NationalityBritish
StatusResigned
Appointed01 March 2001(6 years after company formation)
Appointment Duration1 year, 3 months (resigned 06 June 2002)
RoleCompany Director
Correspondence AddressFlat 3 Mountfield
Camden Park Road
Chislehurst
Kent
BR7 5HF
Secretary NameNancy Hayward
NationalityBritish
StatusResigned
Appointed06 June 2002(7 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 April 2003)
RoleCompany Director
Correspondence AddressFlat 1 Mountfield
Camden Park Road
Chislehurst
Kent
BR7 5HF
Secretary NameJeanette Elizabeth Allison
NationalityBritish
StatusResigned
Appointed15 April 2003(8 years, 1 month after company formation)
Appointment Duration12 years, 2 months (resigned 25 June 2015)
RoleCompany Director
Correspondence AddressThe Ivy House
Morley Road
Chislehurst
Kent
BR7 5PP
Director NameStephen John Peters
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(9 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 17 September 2004)
RoleFinancial Controller
Correspondence Address2 Mountfield
Camden Park Road
Chislehurst
Kent
BR7 5HF
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameResidential Block Management Services Limited (Corporation)
StatusResigned
Appointed25 June 2015(20 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 May 2016)
Correspondence Address44-50 Royal Parade Mews
London
SE3 0TN

Location

Registered Address17 The Meadow
Chislehurst
BR7 6AA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Bradley Edward Algar & Claire Alison Rouse
12.50%
Ordinary
1 at £1Jeanette Elizabeth Allison
12.50%
Ordinary
1 at £1Kathryn Wendy Flynn
12.50%
Ordinary
1 at £1Mary Ann Simmons
12.50%
Ordinary
1 at £1Nasar Hussain Shah
12.50%
Ordinary
1 at £1Patricia Ann Wood
12.50%
Ordinary
1 at £1Raymonde Yvonne Josette Jarnot
12.50%
Ordinary
1 at £1Sarah Jane Wilkins
12.50%
Ordinary

Financials

Year2014
Turnover£19,260
Net Worth£12,607
Cash£12,802
Current Liabilities£395

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return17 February 2019 (9 months, 3 weeks ago)
Next Return Due2 March 2020 (2 months, 3 weeks from now)

Filing History

15 March 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016Termination of appointment of Residential Block Management Services Limited as a secretary on 8 May 2016 (1 page)
8 May 2016Appointment of Mr Nigel Hadden as a director on 7 December 2015 (2 pages)
8 May 2016Director's details changed for Sarah Jane Wilkins on 8 May 2016 (2 pages)
8 May 2016Appointment of Ms Sarah Jane Wilkins as a secretary on 8 May 2016 (2 pages)
8 May 2016Registered office address changed from 44-50 Residential Block Management Services Limited Royal Parade Mews London SE3 0TN England to 17 the Meadow Chislehurst BR7 6AA on 8 May 2016 (1 page)
17 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 8
(5 pages)
6 December 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
6 December 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
25 June 2015Appointment of Residential Block Management Services Limited as a secretary on 25 June 2015 (2 pages)
25 June 2015Termination of appointment of Jeanette Elizabeth Allison as a secretary on 25 June 2015 (1 page)
22 June 2015Registered office address changed from Somers Mounts Hill Benendon Kent TN17 4ET to 44-50 Residential Block Management Services Limited Royal Parade Mews London SE3 0TN on 22 June 2015 (1 page)
7 April 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 8
(5 pages)
31 October 2014Total exemption full accounts made up to 28 February 2014 (6 pages)
8 August 2014Director's details changed for Sarah Jane Erdal on 26 June 2010 (2 pages)
17 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 8
(5 pages)
29 October 2013Total exemption full accounts made up to 28 February 2013 (6 pages)
18 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
11 February 2013Director's details changed for Sarah Jane Erdal on 1 February 2013 (2 pages)
11 February 2013Director's details changed for Sarah Jane Erdal on 1 February 2013 (2 pages)
27 November 2012Total exemption full accounts made up to 29 February 2012 (6 pages)
17 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
21 November 2011Total exemption full accounts made up to 28 February 2011 (5 pages)
1 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
30 November 2010Total exemption full accounts made up to 28 February 2010 (5 pages)
17 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
21 December 2009Total exemption full accounts made up to 28 February 2009 (5 pages)
21 September 2009Appointment terminated director john bennett (1 page)
21 September 2009Director appointed sarah jane erdal (2 pages)
17 February 2009Return made up to 17/02/09; full list of members (5 pages)
26 November 2008Total exemption full accounts made up to 28 February 2008 (5 pages)
25 March 2008Return made up to 17/02/08; full list of members (5 pages)
10 December 2007Secretary's particulars changed (1 page)
1 December 2007Total exemption full accounts made up to 28 February 2007 (5 pages)
1 March 2007Return made up to 17/02/07; full list of members (4 pages)
3 July 2006Total exemption full accounts made up to 28 February 2006 (5 pages)
17 February 2006Return made up to 17/02/06; full list of members (4 pages)
29 June 2005Total exemption full accounts made up to 28 February 2005 (5 pages)
24 February 2005Return made up to 17/02/05; full list of members (7 pages)
13 October 2004Director resigned (1 page)
13 October 2004New director appointed (2 pages)
8 July 2004Total exemption full accounts made up to 28 February 2004 (5 pages)
8 June 2004Director resigned (1 page)
30 April 2004New director appointed (3 pages)
26 February 2004Return made up to 17/02/04; full list of members (7 pages)
19 July 2003Director's particulars changed (1 page)
19 July 2003Secretary resigned (1 page)
19 July 2003New secretary appointed (2 pages)
4 June 2003Total exemption full accounts made up to 28 February 2003 (5 pages)
11 February 2003Return made up to 17/02/03; full list of members (7 pages)
24 June 2002New secretary appointed (2 pages)
12 June 2002Secretary resigned (1 page)
12 April 2002Total exemption full accounts made up to 28 February 2002 (5 pages)
25 March 2002Return made up to 17/02/02; full list of members (7 pages)
2 May 2001Full accounts made up to 28 February 2001 (5 pages)
7 March 2001Director resigned (1 page)
7 March 2001Secretary resigned;director resigned (1 page)
7 March 2001New director appointed (2 pages)
7 March 2001New secretary appointed (2 pages)
12 February 2001Return made up to 17/02/01; full list of members (6 pages)
29 January 2001New director appointed (2 pages)
4 January 2001Full accounts made up to 28 February 2000 (5 pages)
14 February 2000Return made up to 17/02/00; full list of members (6 pages)
22 November 1999Full accounts made up to 28 February 1999 (5 pages)
9 February 1999Return made up to 17/02/99; full list of members (6 pages)
24 December 1998Full accounts made up to 28 February 1998 (7 pages)
5 March 1998Return made up to 17/02/98; full list of members (6 pages)
17 November 1997Full accounts made up to 28 February 1997 (6 pages)
13 March 1997Return made up to 17/02/97; full list of members (6 pages)
18 November 1996Accounts for a small company made up to 28 February 1996 (6 pages)
28 March 1996Return made up to 17/02/96; full list of members (6 pages)
28 March 1995Director resigned;new director appointed (4 pages)
28 March 1995Secretary resigned;new secretary appointed (4 pages)
28 March 1995Ad 22/03/95--------- £ si [email protected]=7 £ ic 1/8 (4 pages)
17 February 1995Incorporation (17 pages)