MISTLETOE HOUSE MANAGEMENT COMPANY LIMITED

Profile MISTLETOE HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
MISTLETOE HOUSE MANAGEMENT COMPANY LIMITED
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Company number
04181084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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Accounts

Actual

Next accounts made up to 15.03.2021 due by 15.12.2021

Last accounts made up to 15.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
PEMBROKE HOUSE TORQUAY ROAD, PRESTON, DEVON, PAIGNTON, TQ3 2EZ
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PSC and Officers MISTLETOE HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Status: Active
Appointed on: Wednesday, 17 July 2002
Correspondence address: Pembroke House Torquay Road, Paignton, United Kingdom, Devon, TQ3 2EZ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03837047
IVORY, March Patricia Bunty
Status: Active
Appointed on: Tuesday, 22 September 2009
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired Teacher
ROGERS, Robert Michael
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WOOD, Anne Georgina
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
COFFEY, Winifred Grace
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Friday, 02 May 2014
Correspondence address: 3 Mistletoe House 5 York Road, Torquay, Great Britain, TQ1 3SG
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: None
Country of residence: United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
PEEK, Jean
Status: Not active
Appointed on: Wednesday, 16 January 2008
Resigned on: Friday, 21 August 2009
Correspondence address: 42 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Housewife
ROGERS, Robert Michael
Status: Not active
Appointed on: Tuesday, 11 March 2008
Resigned on: Monday, 01 November 2010
Correspondence address: 6 Mistletoe House 5 Yorks, Babbacombe, Torquay, Devon, TQ1 3SG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
KNAPMAN, Maureen Ellen
Status: Not active
Appointed on: Wednesday, 17 July 2002
Resigned on: Thursday, 06 September 2007
Correspondence address: Flat 1 Mistletoe House, York Road, Torquay, Devon, TQ1 3SG
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Retired
SMITH, John Gregory
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Thursday, 08 June 2006
Correspondence address: Bar End, Bar Road Baslow, Bakewell, Derbyshire, DE45 1SF
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Holiday Cottages Proprietor
BENDALL, Peter John
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Thursday, 28 February 2008
Correspondence address: 6 Mistletoe House, York Road, Torquay, Devon, TQ1 3SG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
UNDERWOOD, Robert Ernest
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 02 July 2002
Correspondence address: Burnham, York Road Babbacombe, Torquay, Devon, TQ1 3SG
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Residential Developer
UNDERWOOD, Sheila Louise
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 02 July 2002
Correspondence address: Burnham, York Road Babbacombe, Torquay, Devon, TQ1 3SG
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 16 March 2017
Legal form: Persons With Significant Control Statement