Misbourne House Management Limited

Active03363504 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Simon Charles Mccabe
David Musgrave
Gordon Graeme Kerr
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccabe, Simon Charles
Director · Appointed 1 August 2025
British
Born October 1977 (49)
Musgrave, David
Director · Appointed 7 November 2018
British
Born August 1945 (81)
Kerr, Gordon Graeme
Director · Appointed 31 October 2016
British
Born November 1954
Corporate Secretary · Appointed 3 March 2015
Officer history (18 former)
1 August 2025
Appointed Mccabe, Simon Charles as Director
29 July 2025
7 November 2018
Appointed Musgrave, David as Director
10 May 2018
Resigned Terry, Ian Terence as Director
31 October 2016
Appointed Kerr, Gordon Graeme as Director
16 September 2016
Resigned Musgrave, David as Director
4 March 2016
Resigned Douglas-Withers, Jean Constance as Director
3 March 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
3 March 2015
Resigned Leete, Christopher James as Secretary
12 September 2014
Appointed Van Lanschot Hubrecht, Jean Henri as Director
5 March 2014
Resigned Latham, Ian Andrew, Dr as Director
15 July 2009
31 July 2006
Resigned Guidetti, Audrey Elizabeth as Director
4 July 2006
Appointed Terry, Ian Terence as Director
4 July 2006
Appointed Douglas-Withers, Jean Constance as Director
4 July 2006
Resigned Thomas, David Owen as Director
5 July 2005
Resigned Reece, William as Director
5 July 2005
Appointed Musgrave, David as Director
6 July 2004
Appointed Latham, Ian Andrew, Dr as Director
30 July 2003
Resigned Kleinlooh-Bekker, Willem Karel as Director
30 July 2003
Appointed Guidetti, Audrey Elizabeth as Director
25 July 2001
Appointed Thomas, David Owen as Director
25 July 2001
Resigned Smith, Terence Barriston as Director
12 April 2001
Appointed Reece, William as Director
19 July 2000
Resigned Clancy, Dermot Michael as Director
17 February 1999
Appointed Smith, Terence Barriston as Director
17 February 1999
Resigned Clancy, Kevin Thomas as Director
17 February 1999
Appointed Van Lanschot Hubrecht, Jean Henri as Director
17 February 1999
Appointed Kleinlooh-Bekker, Willem Karel as Director
17 February 1999
Resigned Clancy, Mary Philomena as Secretary
17 February 1999
Appointed Leete, Christopher James as Secretary
11 November 1997
Appointed Clancy, Dermot Michael as Director
11 November 1997
Appointed Clancy, Kevin Thomas as Director
11 November 1997
Appointed Clancy, Mary Philomena as Secretary
11 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
11 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 May 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
1 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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 30 April 2026 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 2026 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2026202520242023202220212020
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company30 April 2026
8 June 2026Appointment of a director
6 June 2026Confirmation statement with no updates1 May 2026
1 August 2025Termination of appointment of a director
26 June 2025Accounts for a dormant company30 April 2025
Show all recent filings

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