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MOUNTBATTEN MANAGEMENT COMPANY LIMITED (10773378)

MOUNTBATTEN MANAGEMENT COMPANY LIMITED (10773378) is an active UK company. incorporated on 16 May 2017. with registered office in Southsea. The company operates in the Real Estate Activities sector, engaged in residents property management. MOUNTBATTEN MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include HILEY, Dennis Arthur, HODGES, John Anthony, PICKEN, Daniel and 2 others.

Company Number
10773378
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 May 2017
Age
8 years
Address
Flat 1 Mountbatten, Southsea, PO4 9RE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HILEY, Dennis Arthur, HODGES, John Anthony, PICKEN, Daniel, SLADE, Peter David, SMALL, Ian James
SIC Codes
98000

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Introduction
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MOUNTBATTEN MANAGEMENT COMPANY LIMITED

MOUNTBATTEN MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 May 2017 with the registered office located in Southsea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MOUNTBATTEN MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

10773378

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 16 May 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

Flat 1 Mountbatten 47 Eastern Parade Southsea, PO4 9RE,

Previous Addresses

47 Eastern Parade Southsea Hampshire PO4 9RE United Kingdom
From: 16 May 2017To: 17 May 2018
Timeline

17 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Owner Exit
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

HILEY, Dennis Arthur

Active
47 Eastern Parade, SouthseaPO4 9RE
Born February 1943
Director
Appointed 17 May 2018

HODGES, John Anthony

Active
47 Eastern Parade, SouthseaPO4 9RE
Born November 1962
Director
Appointed 17 May 2018

PICKEN, Daniel

Active
47 Eastern Parade, SouthseaPO4 9RE
Born June 1981
Director
Appointed 06 Jan 2023

SLADE, Peter David

Active
47 Eastern Parade, SouthseaPO4 9RE
Born January 1946
Director
Appointed 17 May 2018

SMALL, Ian James

Active
Eastern Parade, SouthseaPO4 9RE
Born June 1965
Director
Appointed 19 Sept 2025

EMERY, Warren Raymond

Resigned
47 Eastern Parade, SouthseaPO4 9RE
Born September 1964
Director
Appointed 13 Nov 2020
Resigned 19 Sept 2025

GRAY, Christopher

Resigned
47 Eastern Parade, SouthseaPO4 9RE
Born July 1953
Director
Appointed 17 May 2018
Resigned 22 Jun 2020

NEWTON, Simon

Resigned
47 Eastern Parade, Southsea
Born November 1963
Director
Appointed 22 Jun 2020
Resigned 06 Jan 2023

REED, Simon Eugene Temple

Resigned
SouthseaPO4 9RE
Born March 1970
Director
Appointed 16 May 2017
Resigned 17 May 2018

TEARLE, Paul David

Resigned
SouthseaPO4 9RE
Born June 1970
Director
Appointed 16 May 2017
Resigned 17 May 2018

WEBSTER, Lian Elizabeth Mcinnes

Resigned
47eastern Parade, SouthseaPO4 9RE
Born December 1981
Director
Appointed 17 May 2018
Resigned 13 Nov 2020

Persons with significant control

1

0 Active
1 Ceased

Mr Simon Eugene Temple Reed

Ceased
SouthseaPO4 9RE
Born March 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2017
Ceased 17 May 2018
Fundings
Financials
Latest Activities

Filing History

35

Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
17 May 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
17 May 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Incorporation Company
16 May 2017
NEWINCIncorporation