About

Registered Number: 03366235
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Mountbatten House, Fairacres, Windsor, Berkshire, SL4 4LE

 

Mountbatten House (Serviced Offices) Ltd was founded on 07 May 1997 with its registered office in Windsor in Berkshire, it's status at Companies House is "Active". The organisation has 3 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALENTINE, Rennie Andrew 09 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ivan Leonard Baverstock/
1949-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Ivan Leonard Baverstock/
1949-11
Individual person with significant control British/
Britain
  • Ownership of shares - between 25% and 50%
Mr Rennie Andrew Valentine/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 12 February 2019
PSC07 - N/A 12 February 2019
SH03 - Return of purchase of own shares 25 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 08 May 2018
PSC01 - N/A 20 March 2018
PSC01 - N/A 20 March 2018
PSC07 - N/A 20 March 2018
MR04 - N/A 20 March 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 23 October 2012
TM02 - Termination of appointment of secretary 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 11 May 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 14 December 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 19 October 2000
395 - Particulars of a mortgage or charge 29 June 2000
363s - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 16 July 1998
CERTNM - Change of name certificate 28 July 1997
MEM/ARTS - N/A 06 June 1997
RESOLUTIONS - N/A 31 May 1997
RESOLUTIONS - N/A 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
123 - Notice of increase in nominal capital 31 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.