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MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED (01837455)

MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED (01837455) is an active UK company. incorporated on 1 August 1984. with registered office in Brampton. The company operates in the Real Estate Activities sector, engaged in residents property management. MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED has been registered for 41 years. Current directors include ARORA, Sanjay.

Company Number
01837455
Status
active
Type
ltd
Incorporated
1 August 1984
Age
41 years
Address
The Rectory, Brampton, CA8 9LZ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ARORA, Sanjay
SIC Codes
98000

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MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED

MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 August 1984 with the registered office located in Brampton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED was registered 41 years ago.(SIC: 98000)

Status

active

Active since 41 years ago

Company No

01837455

LTD Company

Age

41 Years

Incorporated 1 August 1984

Size

N/A

Accounts

ARD: 30/9

Up to Date

5 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 September 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 September 2025 (8 months ago)
Submitted on 26 September 2025 (8 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

The Rectory Castle Carrock Brampton, CA8 9LZ,

Previous Addresses

32 Eden Street Carlisle CA3 9LR England
From: 17 August 2022To: 12 December 2022
32 Eden Street 32 Eden Street Carlisle CA3 9LR England
From: 25 May 2022To: 17 August 2022
Fisher House 84 Fisherton Street Salisbury SP2 7QY
From: 18 September 2013To: 25 May 2022
Remus House 36 St Ann Street Salisbury Wiltshire SP1 2DP
From: 12 August 2010To: 18 September 2013
C/O Remus Management Limited 36 St. Ann Street Salisbury SP1 2DP United Kingdom
From: 3 August 2010To: 12 August 2010
Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR
From: 1 August 1984To: 3 August 2010
Timeline

7 key events • 1984 - 2023

Funding Officers Ownership
Company Founded
Jul 84
Director Left
Aug 10
Director Joined
Aug 10
Director Left
Aug 10
Director Joined
Oct 22
Director Left
Apr 23
Director Left
Apr 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

CASTLE EDEN PROPERTY MANAGEMENT LTD

Active
Castle Carrock, BramptonCA8 9LZ
Corporate secretary
Appointed 25 Feb 2022

ARORA, Sanjay

Active
Castle Carrock, BramptonCA8 9LZ
Born December 1965
Director
Appointed 02 Jul 2010

CLARK, Christopher Robert

Resigned
13a Blenheim Terrace, LondonNW8 0EH
Secretary
Appointed 31 Jul 2003
Resigned 02 Aug 2005

HAY, Michael James

Resigned
20 Mountbatten Close, SloughSL1 2BG
Secretary
Appointed 19 Apr 1999
Resigned 26 Aug 2001

MILLINGTON, Simon John

Resigned
22 Mountbatten Close, SloughSL1 2BG
Secretary
Appointed N/A
Resigned 19 Apr 1999

MOONEY, Alison Mary

Resigned
14 Sunnybank Villas, BletchingleyRH1 4LT
Secretary
Appointed 07 Jan 2001
Resigned 31 Jul 2003

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Resigned
New Cavendish Street, LondonW1W 6XB
Corporate secretary
Appointed 01 Aug 2005
Resigned 02 Jul 2010

REMUS MANAGEMENT LTD

Resigned
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 02 Jul 2010
Resigned 25 Feb 2022

BARCLAY, Susan Helen

Resigned
1 Cleveland Close, MaidenheadSL6 1XE
Born May 1946
Director
Appointed 24 May 2004
Resigned 10 Mar 2022

CHHOKAR, Permjit Singh

Resigned
Langley Road, SloughSL3 7AH
Born September 1962
Director
Appointed 27 Sept 2022
Resigned 31 Oct 2022

HAY, Michael James

Resigned
20 Mountbatten Close, SloughSL1 2BG
Born February 1928
Director
Appointed 19 Apr 1999
Resigned 26 Aug 2001

MELNYK, Anthony

Resigned
25 Mountbatten Close, SloughSL1 2BG
Born February 1925
Director
Appointed 19 Apr 1999
Resigned 01 Jul 2003

MILLINGTON, Simon John

Resigned
22 Mountbatten Close, SloughSL1 2BG
Born August 1962
Director
Appointed N/A
Resigned 19 Apr 1999

OSBORN, Martin

Resigned
24 Mountbatten Close, SloughSL1 2BG
Born March 1967
Director
Appointed 19 Apr 1999
Resigned 12 Feb 2000

RAYDEN, Paul

Resigned
Flat 3 Castleacre, LondonW2 2PT
Born June 1963
Director
Appointed 13 Jan 2003
Resigned 18 Feb 2008

SMITH, Andrew Michael

Resigned
16 Mountbatten Close, SloughSL1 2BG
Born June 1966
Director
Appointed 14 Mar 2002
Resigned 10 Jan 2003

SMITH, Andrew Michael

Resigned
16 Mountbatten Close, SloughSL1 2BG
Born June 1966
Director
Appointed 14 Mar 2002
Resigned 31 Oct 2003

COUNTY ESTATE DIRECTORS SERVICES LIMITED

Resigned
New Cavendish Street, LondonW1W 6XB
Corporate director
Appointed 18 Feb 2008
Resigned 02 Jul 2010
Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With Updates
26 September 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
6 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
3 September 2025
AAAnnual Accounts
Gazette Notice Compulsory
26 August 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
19 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
18 September 2023
AAAnnual Accounts
Gazette Notice Compulsory
29 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
21 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Change Corporate Secretary Company With Change Date
25 January 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 May 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
13 April 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Dormant
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Dormant
27 June 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
6 November 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Change Corporate Secretary Company With Change Date
28 October 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Termination Secretary Company With Name
20 August 2010
TM02Termination of Secretary
Resolution
17 August 2010
RESOLUTIONSResolutions
Termination Director Company
12 August 2010
TM01Termination of Director
Appoint Corporate Secretary Company With Name
12 August 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
12 August 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 August 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 August 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
3 August 2010
TM02Termination of Secretary
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Change Corporate Director Company With Change Date
13 October 2009
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 October 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
1 August 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Legacy
11 August 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
22 July 2008
AAAnnual Accounts
Legacy
20 February 2008
288bResignation of Director or Secretary
Legacy
20 February 2008
288aAppointment of Director or Secretary
Legacy
25 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2007
AAAnnual Accounts
Legacy
20 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 August 2006
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
287Change of Registered Office
Accounts With Accounts Type Small
3 August 2005
AAAnnual Accounts
Legacy
17 November 2004
363sAnnual Return (shuttle)
Legacy
22 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
16 March 2004
AAAnnual Accounts
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
27 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288aAppointment of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
11 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
7 August 2003
AAAnnual Accounts
Legacy
16 January 2003
288bResignation of Director or Secretary
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
8 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 October 2002
AAAnnual Accounts
Legacy
18 September 2002
288bResignation of Director or Secretary
Legacy
18 September 2002
288aAppointment of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
287Change of Registered Office
Legacy
15 April 2002
363sAnnual Return (shuttle)
Legacy
14 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 April 2001
AAAnnual Accounts
Legacy
18 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 2000
AAAnnual Accounts
Legacy
18 February 2000
288bResignation of Director or Secretary
Legacy
9 December 1999
363sAnnual Return (shuttle)
Legacy
2 November 1999
287Change of Registered Office
Legacy
2 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
287Change of Registered Office
Legacy
2 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
1 May 1999
AAAnnual Accounts
Legacy
12 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 1998
AAAnnual Accounts
Legacy
21 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 July 1997
AAAnnual Accounts
Legacy
14 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 1996
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 May 1994
AAAnnual Accounts
Legacy
29 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 July 1993
AAAnnual Accounts
Legacy
15 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 June 1992
AAAnnual Accounts
Legacy
29 October 1991
363b363b
Legacy
29 October 1991
287Change of Registered Office
Accounts With Accounts Type Small
24 May 1991
AAAnnual Accounts
Legacy
17 January 1991
288288
Legacy
10 October 1990
363363
Accounts With Accounts Type Small
9 August 1990
AAAnnual Accounts
Legacy
9 March 1990
363363
Accounts With Accounts Type Small
14 November 1989
AAAnnual Accounts
Accounts With Accounts Type Full
26 April 1989
AAAnnual Accounts
Legacy
26 April 1989
363363
Legacy
23 February 1988
363363
Accounts With Accounts Type Small
21 October 1987
AAAnnual Accounts
Legacy
24 July 1987
288288
Legacy
25 June 1987
363363
Legacy
1 May 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 May 1986
363363
Incorporation Company
1 August 1984
NEWINCIncorporation