Mountbatten House (Serviced Offices) Limited

Active03366235 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Christine Valentine
Rennie Andrew Valentine
Accounts type
Total exemption full
Region
South East
Address
Mountbatten House
Fairacres
Windsor
SL4 4LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 1997
British
Born August 1955 (71)
Officer history (7 former)
25 June 2012
Resigned Baverstock, Ivan Leonard as Secretary
25 June 2012
Resigned Baverstock, Ivan Leonard as Director
6 April 2012
Resigned Rumley, Alexander as Director
1 June 1999
Appointed Baverstock, Ivan Leonard as Secretary
31 May 1999
Resigned Harcourt Registrars Limited as Corporate Secretary
9 May 1997
Appointed Harcourt Registrars Limited as Corporate Secretary
9 May 1997
Appointed Rumley, Alexander as Director
9 May 1997
Appointed Baverstock, Ivan Leonard as Director
9 May 1997
Appointed Valentine, Rennie Andrew as Director
9 May 1997
Resigned Dwyer, Daniel John as Nominee Secretary
9 May 1997
Resigned Doyle, Betty June as Nominee Director
9 May 1997
Resigned Dwyer, Daniel John as Nominee Director
7 May 1997
Appointed Dwyer, Daniel John as Nominee Secretary
7 May 1997
Appointed Doyle, Betty June as Nominee Director
7 May 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Christine Valentine
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Individual · Notified 20 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Former controllers (2)
11 January 2019
Ceased Ivan Leonard Baverstock — Owns 25–50% of shares
20 March 2018
Ceased Ivan Leonard Baverstock — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£82,148
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2025 £263,153 £262,420 £262,265 £261,196 £264,034
Balance sheet detail
202520242023202220212020
Fixed Assets£550,724£536,425£539,287£542,212£545,460
Current Assets£87,843£107,725£105,406£101,182£96,655
Debtors£5,695£23,498£21,685£24,640£18,610
Cash£82,148£84,227£83,721£76,542£78,045
Creditors (< 1 year)£374,533£382,954£382,428£380,974£378,962
Net Current Assets(£286,690)(£275,229)(£277,022)(£279,792)(£282,307)
Net Assets£261,196£262,265£262,420£263,153
Shareholder Funds£264,034£261,196£262,265£262,420£263,153

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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