Mastin House Management Limited

Active01701893 Private limited company
Incorporated
23 February 1983 (43 years)
Industry
Residents property management (98000)
Directors
Charles Holloway
Zoe Clare Mansfield
Nicola Jane Carlisle
Accounts type
Micro entity
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 13 active

Officer details are public data from the Companies House register.

Holloway, Charles
Director · Appointed 15 June 2017
British
Born March 1976 (50)
Mansfield, Zoe Clare
Director · Appointed 13 June 2017
British
Born January 1975 (51)
Corporate Secretary · Appointed 1 April 2016
Also at Marryat Square Management Company Limited, Berkeley Lodge Freehold Limited, Weldin Mews Management Limited · more companies
Carlisle, Nicola Jane
Director · Appointed 15 February 2016
British
Born October 1977 (49)
Lewis, Roisin Marie
Director · Appointed 19 June 2015
British
Born April 1984 (42)
Di Domenico, Venita Louise
Director · Appointed 23 August 2011
British
Born March 1972 (54)
Rockey, Michael John Askew
Director · Appointed 30 June 2010
British
Born November 1970
Rockey, Paul Jonathan Askew
Director · Appointed 30 June 2010
British
Born June 1967 (59)
Singh, Mary-Anne
Director · Appointed 1 January 2010
British
Born October 1968 (58)
Fong, Man Chin
Director · Appointed 24 September 2002
British
Born September 1969 (57)
Gore, Myra Elizabeth
Director · Appointed 19 September 1997
British
Born April 1963 (63)
Mccole, Patricia Elizabeth
Director · Appointed 3 July 1992
Irish
Born March 1958 (68)
Harkin, Neville Edward
Director
Irish
Born July 1962 (64)
Officer history (42 former)
17 December 2023
Resigned Clarke, Samantha May as Director
5 July 2023
Resigned Sundar, Kartik as Director
15 June 2017
Appointed Holloway, Charles as Director
13 June 2017
Appointed Mansfield, Zoe Clare as Director
27 May 2016
Resigned Goddard, Anthony Simon as Director
11 May 2016
Resigned Hennessy, Dominic Michael as Director
1 April 2016
Appointed J C F P Secretaries Ltd as Corporate Secretary
1 April 2016
Resigned J C Francis & Partners Limited as Corporate Secretary
15 February 2016
Appointed Carlisle, Nicola Jane as Director
1 October 2015
Appointed J C Francis & Partners Limited as Corporate Secretary
1 October 2015
Resigned Munro, Alexander Laurence as Secretary
19 June 2015
Appointed Hennessy, Dominic Michael as Director
19 June 2015
Appointed Lewis, Roisin Marie as Director
4 June 2015
Resigned Wright, Nicola Jane as Director
28 May 2014
Appointed Munro, Alexander Laurence as Secretary
15 November 2013
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
30 May 2012
Resigned Evans, Philip John as Director
29 February 2012
Resigned Asmann, Alonso De Elton as Director
1 January 2012
Resigned Carlisle, Nicola Jane as Secretary
1 January 2012
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
23 August 2011
Appointed Di Domenico, Venita Louise as Director
30 June 2010
Appointed Rockey, Paul Jonathan Askew as Director
30 June 2010
Appointed Rockey, Michael John Askew as Director
15 June 2010
Appointed Clarke, Samantha May as Director
4 June 2010
Resigned Spring, David Peter as Director
1 January 2010
Appointed Singh, Mary-Anne as Director
17 June 2009
Appointed Carlisle, Nicola Jane as Secretary
17 June 2009
Resigned Evans, Philip John as Secretary
26 June 2007
Appointed Wright, Nicola Jane as Director
26 June 2007
Resigned Mclachlan, Colin as Director
9 April 2007
Appointed Sundar, Kartik as Director
30 August 2004
Resigned Plant, Elizabeth Anne as Director
30 August 2004
Resigned Callaghan, Richard Michael as Director
22 August 2003
Resigned Lally, Robert as Director
31 December 2002
Resigned Polkinghorne, Gary as Director
31 December 2002
Resigned Caughey, Andrew Robert as Director
31 December 2002
Resigned Sellars, Frances Kirstie as Director
24 September 2002
Resigned Silsbury, Gaynor Louise as Director
24 September 2002
Appointed Fong, Man Chin as Director
1 January 2002
Appointed Evans, Philip John as Secretary
1 January 2002
Resigned Nickerson, Mary-Anne as Secretary
17 November 2001
Appointed Silsbury, Gaynor Louise as Director
26 February 2001
Appointed Goddard, Anthony Simon as Director
26 February 2001
Resigned Paley, Ruth Elisabeth as Director
17 January 2001
Resigned Benz, Theodor Andreas as Director
24 February 2000
Appointed Caughey, Andrew Robert as Director
24 February 2000
Resigned Whelan, Philip as Director
28 December 1999
Appointed Nickerson, Mary-Anne as Secretary
28 December 1999
Resigned Spring, Melanie as Secretary
27 October 1998
Resigned Mcatamney, Mary Bernadette as Director
27 May 1998
Resigned Turrell, Louise as Director
24 October 1997
Appointed Plant, Elizabeth Anne as Director
24 October 1997
Resigned Oswald, Maureen Heather as Director
24 October 1997
Appointed Callaghan, Richard Michael as Director
19 September 1997
Resigned Walsh, Jacinta Mary as Director
19 September 1997
Appointed Gore, Myra Elizabeth as Director
26 August 1997
Appointed Benz, Theodor Andreas as Director
26 August 1997
Resigned Farrell, Brendan Joseph as Director
20 March 1997
Appointed Paley, Ruth Elisabeth as Director
20 March 1997
Resigned Reid, Evelyn Cauleta as Director
11 October 1996
Appointed Sellars, Frances Kirstie as Director
11 October 1996
Resigned Hole, Michael Thomas John as Director
20 August 1996
Resigned Wells, Susan Zoe Alison as Director
1 July 1995
Appointed Asmann, Alonso De Elton as Director
1 July 1995
Resigned Sullivan, Patrick Thomas as Director
6 February 1995
Resigned Leach, Simon George Albert as Director
6 February 1995
Appointed Turrell, Louise as Director
27 May 1994
Appointed Evans, Philip John as Director
26 May 1994
Resigned Murdoch, Paul Gordon as Director
6 April 1994
Appointed Oswald, Maureen Heather as Director
18 March 1994
Appointed Lally, Robert as Director
18 March 1994
Resigned Roberts, Lesley Sidney John as Director
18 March 1994
Resigned Sloan, Andrew Paul as Director
25 January 1994
Appointed Sloan, Andrew Paul as Director
31 December 1993
Resigned Wells, Susan Zoe Alison as Director
3 July 1992
Appointed Wells, Susan Zoe Alison as Director
3 July 1992
Appointed Mccole, Patricia Elizabeth as Director
3 July 1992
Resigned Powrie, Ruth Kathleen as Director
1 May 1992
Appointed Spring, Melanie as Secretary
1 May 1992
Resigned Sloan, Andrew Paul as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 2026 £16 £16 £16 £16 £16 £16 £16
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£16£16£16£16£16£16£16
Creditors (> 1 year)£0
Net Current Assets£16£16£16£16£16£16£16
Net Assets£16£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16£16

Filings

Filing history not loaded yet. See it on Companies House

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