About

Registered Number: 01599805
Date of Incorporation: 25/11/1981 (42 years and 7 months ago)
Company Status: Active
Registered Address: Cleaver Property Management Ascot House, Finchampstead Road, Wokingham, RG40 2NW,

 

Founded in 1981, Misbourne Court Management Co. (Langley) Ltd has its registered office in Wokingham, it's status at Companies House is "Active". There are 19 directors listed as Cleaver, Martin, Nuttall, David, Pairet, Lydie Claude Sylvie, Parsons, Edward Malcolm, Atkinson, Richard James, Biln, Balwant Singh, Crawford, Alan Archibald, Dodson, Stephen William, Flower, Lorraine Mary, Harris, Samantha Eleanor Anita, Hunter Brown, Douglas, Kimberley, Robert Manley, Mushen, Robert Thomas, Rawlington, Paul John, Simpson, Peter, Treadwell, Albert Frederic, The Reverend Father Fgcm Fphs F R S A, Webb, Matthew, Wiggins, Michael Anthony, Wisby, Ian Mark for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUTTALL, David 11 November 2019 - 1
ATKINSON, Richard James 23 July 2002 31 May 2007 1
BILN, Balwant Singh 07 June 2012 19 July 2019 1
CRAWFORD, Alan Archibald 20 March 1997 01 October 1999 1
DODSON, Stephen William 06 February 2007 18 July 2008 1
FLOWER, Lorraine Mary N/A 10 June 1992 1
HARRIS, Samantha Eleanor Anita 10 June 1992 17 March 1997 1
HUNTER BROWN, Douglas 20 March 1997 04 September 2000 1
KIMBERLEY, Robert Manley 10 June 1992 08 February 1994 1
MUSHEN, Robert Thomas 08 February 1994 31 May 1995 1
RAWLINGTON, Paul John 20 February 1995 04 September 2000 1
SIMPSON, Peter 23 July 2002 30 November 2006 1
TREADWELL, Albert Frederic, The Reverend Father Fgcm Fphs F R S A N/A 14 November 1995 1
WEBB, Matthew 31 May 1995 08 February 2002 1
WIGGINS, Michael Anthony 06 February 2007 01 April 2015 1
WISBY, Ian Mark 10 June 1992 01 December 1996 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Martin 11 November 2019 - 1
PAIRET, Lydie Claude Sylvie 23 July 2002 14 August 2006 1
PARSONS, Edward Malcolm 01 June 2013 11 November 2019 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AP01 - Appointment of director 11 November 2019
AP03 - Appointment of secretary 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
AA - Annual Accounts 17 October 2019
AD01 - Change of registered office address 17 October 2019
TM01 - Termination of appointment of director 22 July 2019
CS01 - N/A 26 December 2018
AA - Annual Accounts 13 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 22 November 2013
AD01 - Change of registered office address 26 September 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AP03 - Appointment of secretary 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 25 June 2012
AP01 - Appointment of director 25 June 2012
AP01 - Appointment of director 25 June 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 24 February 2009
288b - Notice of resignation of directors or secretaries 18 August 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 17 January 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
363s - Annual Return 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 24 March 2004
287 - Change in situation or address of Registered Office 29 October 2003
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 28 January 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
363s - Annual Return 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
AA - Annual Accounts 29 July 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 24 January 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 26 March 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
AA - Annual Accounts 31 January 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 27 February 1996
AA - Annual Accounts 07 February 1996
288 - N/A 19 July 1995
288 - N/A 16 March 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 10 January 1995
288 - N/A 22 February 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 11 February 1994
AA - Annual Accounts 03 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
363s - Annual Return 03 February 1993
363b - Annual Return 11 May 1992
AA - Annual Accounts 10 February 1992
288 - N/A 11 July 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 25 April 1991
AA - Annual Accounts 12 March 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 18 October 1988
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
288 - N/A 16 February 1987
AA - Annual Accounts 08 October 1986
363 - Annual Return 08 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.