Mistletoe House Management Company Limited

Active04181084 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Robert Michael Rogers
Anne Georgina Wood
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
15 December 2027
Last accounts
15 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 December 2023
Rogers, Robert Michael
Director · Appointed 1 April 2014
British
Born June 1949 (77)
Wood, Anne Georgina
Director · Appointed 1 April 2014
British
Born September 1946 (80)
Officer history (12 former)
1 March 2026
Resigned Ivory, March Patricia Bunty as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
2 May 2014
Resigned Coffey, Winifred Grace as Director
1 April 2014
Appointed Rogers, Robert Michael as Director
1 April 2014
Appointed Wood, Anne Georgina as Director
1 November 2010
Resigned Rogers, Robert Michael as Director
10 May 2010
Appointed Coffey, Winifred Grace as Director
22 September 2009
Appointed Ivory, March Patricia Bunty as Director
21 August 2009
Resigned Peek, Jean as Director
11 March 2008
Appointed Rogers, Robert Michael as Director
28 February 2008
Resigned Bendall, Peter John as Director
16 January 2008
Appointed Peek, Jean as Director
6 September 2007
Resigned Knapman, Maureen Ellen as Director
25 July 2006
Appointed Bendall, Peter John as Director
8 June 2006
Resigned Smith, John Gregory as Director
17 July 2002
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
17 July 2002
Appointed Knapman, Maureen Ellen as Director
16 July 2002
Appointed Smith, John Gregory as Director
2 July 2002
Resigned Underwood, Sheila Louise as Secretary
2 July 2002
Resigned Underwood, Robert Ernest as Director
16 March 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
16 March 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
16 March 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
16 March 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 March 2001
Appointed Underwood, Sheila Louise as Secretary
16 March 2001
Appointed Underwood, Robert Ernest as 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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2024 £6 £6 £6 £6
Balance sheet detail
2024202220212020
Fixed Assets£0
Current Assets£6£6£6
Creditors (< 1 year)£0
Net Current Assets£0£6£6£6
Net Assets£6£6£6£6
Shareholder Funds£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates16 March 2026
21 April 2026Termination of appointment of a director
5 March 2026Secretary's details changed
12 December 2025Micro company accounts15 March 2025
21 March 2025Confirmation statement with updates16 March 2025
Show all recent filings

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