The Mistrals Management Company Ltd

About

Registered Number: 03871725
Date of Incorporation: 04/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 48 Devereux Drive, Watford, WD17 3DE

 

Based in Watford, The Mistrals Management Company Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Bill 15 June 2007 - 1
JACKSON, Anne Elizabeth 13 October 2017 - 1
OWEN, Merfyn Edwards 25 March 2002 - 1
STIRZAKER, Philip Brian 07 November 2012 - 1
WILLERTON, John Leonard 25 March 2002 - 1
BALL, Gerald John 18 January 2003 30 January 2005 1
BOWYER, Thomas Graham 25 March 2002 12 October 2012 1
CALVERT, Edward John 25 March 2002 05 April 2007 1
COPE, Susan Ann 07 November 2017 17 December 2019 1
HAMMOND, John Douglas 01 October 2004 16 March 2018 1
JAMES, Phillip Edward 25 March 2002 16 April 2007 1
LEE, Colin Percy 26 September 2002 23 May 2006 1
LEE, Collin Percy 05 October 2007 15 January 2010 1
MILLS, Benjamin, Prof 26 September 2003 09 August 2018 1
MOORE, Philip 23 February 2012 27 June 2014 1
Secretary Name Appointed Resigned Total Appointments
STIRZAKER, Philip 20 March 2015 - 1
BARKER, Norman 25 March 2002 01 October 2004 1
BENNETT, Alan Gordon 31 October 2009 20 March 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 October 2018
TM01 - Termination of appointment of director 26 August 2018
TM01 - Termination of appointment of director 23 March 2018
AP01 - Appointment of director 14 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 01 November 2017
AP01 - Appointment of director 19 October 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 25 October 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
TM02 - Termination of appointment of secretary 25 March 2015
AP03 - Appointment of secretary 25 March 2015
AD01 - Change of registered office address 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 21 October 2014
TM01 - Termination of appointment of director 15 September 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 17 October 2013
AP01 - Appointment of director 07 November 2012
AR01 - Annual Return 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 21 June 2012
AP01 - Appointment of director 20 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 07 October 2010
TM01 - Termination of appointment of director 22 January 2010
TM02 - Termination of appointment of secretary 17 November 2009
AD01 - Change of registered office address 17 November 2009
AP03 - Appointment of secretary 17 November 2009
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 14 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 10 November 2009
363a - Annual Return 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 16 October 2008
287 - Change in situation or address of Registered Office 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
363s - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
AA - Annual Accounts 19 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 23 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 03 June 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
363s - Annual Return 27 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
AA - Annual Accounts 08 August 2003
287 - Change in situation or address of Registered Office 21 July 2003
287 - Change in situation or address of Registered Office 12 April 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
AA - Annual Accounts 28 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 01 October 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 19 December 2000
MEM/ARTS - N/A 04 May 2000
RESOLUTIONS - N/A 04 April 2000
225 - Change of Accounting Reference Date 31 January 2000
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
287 - Change in situation or address of Registered Office 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
NEWINC - New incorporation documents 04 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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