Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
The Mistrals Management Company Limited
- Incorporated
- 4 November 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Owen Stanley KyteAnthony John CarswellJohn Nettleton
- Accounts type
- Dormant
- Region
- Wales
- Address
- 3 Bryn Teg DriveRhos On SeaColwyn BayLL28 4AF
Officers 6 active
Officer details are public data from the Companies House register.
Lynn, Ewan William
Secretary · Appointed 24 April 2026
Kyte, Owen Stanley
Director · Appointed 7 January 2025
British
Born March 1950 (76)
Carswell, Anthony John
Director · Appointed 4 January 2025
British
Born February 1943 (83)
Nettleton, John
Director · Appointed 16 October 2024
British
Born September 1942 (84)
Guthrie, Gaynor Elizabeth, Dr
Director · Appointed 18 December 2023
British
Born April 1956 (70)
Owen, Marian
Director · Appointed 15 March 2022
British
Born June 1936 (90)
Officer history (31 former)
24 April 2026
Appointed Lynn, Ewan William as Secretary
19 November 2025
Resigned Stirzaker, Philip as Secretary
19 November 2025
Resigned Stirzaker, Philip Brian as Director
15 July 2025
29 May 2025
Resigned Boot, Martin Kenneth as Director
7 January 2025
Appointed Kyte, Owen Stanley as Director
4 January 2025
Appointed Carswell, Anthony John as Director
29 December 2024
Resigned Willerton, John Leonard as Director
25 November 2024
Resigned Carswell, Anthony John as Director
16 October 2024
Appointed Nettleton, John as Director
27 January 2024
15 January 2024
Appointed Boot, Martin Kenneth as Director
18 December 2023
Appointed Guthrie, Gaynor Elizabeth, Dr as Director
15 December 2023
Resigned Jackson, Anne Elizabeth as Director
15 March 2022
Appointed Owen, Marian as Director
15 March 2022
Resigned Owen, Merfyn Edwards as Director
18 November 2021
Resigned Carter, Bill as Director
25 October 2021
Appointed Carswell, Anthony John as Director
17 December 2019
Resigned Cope, Susan Ann as Director
9 August 2018
Resigned Mills, Benjamin, Prof as Director
16 March 2018
Resigned Hammond, John Douglas as Director
7 November 2017
Appointed Cope, Susan Ann as Director
13 October 2017
Appointed Jackson, Anne Elizabeth as Director
20 March 2015
Appointed Stirzaker, Philip as Secretary
20 March 2015
Resigned Bennett, Alan Gordon as Secretary
20 March 2015
27 June 2014
Resigned Moore, Philip as Director
7 November 2012
Appointed Stirzaker, Philip Brian as Director
12 October 2012
Resigned Bowyer, Thomas Graham as Director
23 February 2012
Appointed Moore, Philip as Director
15 January 2010
Resigned Lee, Collin Percy as Director
31 October 2009
Resigned Lee, Collin Percy as Secretary
31 October 2009
Appointed Bennett, Alan Gordon as Secretary
18 January 2008
Appointed Lee, Collin Percy as Secretary
14 January 2008
5 October 2007
Appointed Lee, Collin Percy as Director
15 June 2007
Appointed Carter, Bill as Director
16 April 2007
Resigned James, Phillip Edward as Director
5 April 2007
Resigned Calvert, Edward John as Director
22 December 2006
23 May 2006
Resigned Lee, Colin Percy as Director
30 January 2005
Resigned Ball, Gerald John as Director
1 October 2004
Resigned Barker, Norman as Secretary
1 October 2004
Appointed Hammond, John Douglas as Director
1 October 2004
26 September 2003
Appointed Mills, Benjamin, Prof as Director
18 January 2003
Appointed Ball, Gerald John as Director
11 November 2002
26 September 2002
Appointed Lee, Colin Percy as Director
25 March 2002
Appointed James, Phillip Edward as Director
25 March 2002
25 March 2002
Appointed Calvert, Edward John as Director
25 March 2002
25 March 2002
25 March 2002
Appointed Owen, Merfyn Edwards as Director
25 March 2002
Appointed Barker, Norman as Secretary
25 March 2002
Appointed Willerton, John Leonard as Director
25 March 2002
25 March 2002
Appointed Bowyer, Thomas Graham as Director
25 March 2002
25 March 2002
4 November 1999
4 November 1999
4 November 1999
4 November 1999
4 November 1999
4 November 1999
4 November 1999
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 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Registered office address changed | |||
| 28 April 2026 | Appointment of a secretary | |||
| 19 November 2025 | Termination of appointment of a secretary | |||
| 19 November 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Accounts for a dormant company | 31 March 2025 |
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