MISBOURNE HOUSE LIMITED

Profile MISBOURNE HOUSE LIMITED

Actual on 01.07.2021
Company name
MISBOURNE HOUSE LIMITED
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Company number
02881900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 28.03.2020

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
CLARE HOUSE, COPPERMILL LANE, MIDDLESEX, HAREFIELD, UB9 6HZ
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PSC and Officers MISBOURNE HOUSE LIMITED

Officers

(as of 19.09.2020)

CLANCY, Kevin Thomas
Status: Active
Appointed on: Monday, 11 July 1994
Correspondence address: Yew Place, Parsonage Lane, Farnham Royal, Buckinghamshire, SL2 3PD
Nationality: Irish
Date of birth: April 1950
Role: Director
Occupation: Civil Engineer
Country of residence: England
PEGG, David
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Clare House, Coppermill Lane, Harefield, Middlesex , UB9 6HZ
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 17 December 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
FOSTER BROWN, Christopher Wentworth
Status: Not active
Appointed on: Sunday, 23 January 1994
Resigned on: Monday, 11 July 1994
Correspondence address: 1 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
HAYWOOD, Laurence Jon
Status: Not active
Appointed on: Sunday, 23 January 1994
Resigned on: Monday, 11 July 1994
Correspondence address: Rowan Copse Lane, Jordans Village, Beaconsfield, Buckinghamshire, HP9 2TA
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
JACKSON, Lynda
Status: Not active
Appointed on: Sunday, 23 January 1994
Resigned on: Monday, 11 July 1994
Correspondence address: 6 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Administration Manager
JONES, Tina Janine
Status: Not active
Appointed on: Sunday, 23 January 1994
Resigned on: Monday, 11 July 1994
Correspondence address: 5 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
Role: Secretary
CLANCY, Mary Philomena
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Thursday, 01 April 2004
Correspondence address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Nationality: British
Role: Secretary
CLANCY, Dermot Michael
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Tuesday, 10 September 2019
Correspondence address: Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Civil Engineer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

The Clancy Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clare House Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: England & Wales
Registration number: 3339937
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Clancy Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clare House Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent