Introduction
Watch Company
M
MOUNT HOUSE MANAGEMENT LIMITED
MOUNT HOUSE MANAGEMENT LIMITED is an active company incorporated on 26 March 2021 with the registered office located in Kidlington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MOUNT HOUSE MANAGEMENT LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13295138
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
1 Court Farm Barns Medcroft Road Tackley Kidlington, OX5 3AL,
Previous Addresses
3 Station Court Great Shelford Cambridge Cambridgeshire CB22 5NE
From: 26 March 2021To: 18 May 2023
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BANNISTER, Thurstan Roger Ralph
ActiveMedcroft Road, KidlingtonOX5 3AL
Born July 1960
Director
Appointed 07 Jun 2023
BANNISTER, Thurstan Roger Ralph
Medcroft Road, KidlingtonOX5 3AL
Born July 1960
Director
07 Jun 2023
Active
WAHI, Rajiv
ActiveCairnhill Road, Singapore 229682
Born December 1952
Director
Appointed 20 May 2023
WAHI, Rajiv
Cairnhill Road, Singapore 229682
Born December 1952
Director
20 May 2023
Active
BIDWELL, Edward Leonard Francis
ResignedStation Court, CambridgeCB22 5NE
Born April 1969
Director
Appointed 26 Mar 2021
Resigned 17 May 2023
BIDWELL, Edward Leonard Francis
Station Court, CambridgeCB22 5NE
Born April 1969
Director
26 Mar 2021
Resigned 17 May 2023
Resigned
MUTTY, Richard Paul
ResignedStation Court, CambridgeCB22 5NE
Born April 1961
Director
Appointed 26 Mar 2021
Resigned 17 May 2023
MUTTY, Richard Paul
Station Court, CambridgeCB22 5NE
Born April 1961
Director
26 Mar 2021
Resigned 17 May 2023
Resigned
RICKINSON, Alan Bernard
Resigned16 Northmoor Road, OxfordOX2 6UP
Born November 1943
Director
Appointed 03 Jun 2023
Resigned 13 Jun 2025
RICKINSON, Alan Bernard
16 Northmoor Road, OxfordOX2 6UP
Born November 1943
Director
03 Jun 2023
Resigned 13 Jun 2025
Resigned
SAYERS, Nicola Louise
ResignedNorthmoor Road, OxfordOX2 6UP
Born December 1980
Director
Appointed 17 May 2023
Resigned 20 Feb 2026
SAYERS, Nicola Louise
Northmoor Road, OxfordOX2 6UP
Born December 1980
Director
17 May 2023
Resigned 20 Feb 2026
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Nicola Louise Sayers
CeasedNorthmoor Road, OxfordOX2 6UP
Born December 1980
Nature of Control
Significant influence or control
Notified 17 May 2023
Ceased 05 Jun 2023
Ms Nicola Louise Sayers
Northmoor Road, OxfordOX2 6UP
Born December 1980
Significant influence or control
17 May 2023
Ceased 05 Jun 2023
Ceased
Mr Richard Mutty
CeasedStation Court, CambridgeCB22 5NE
Born April 1961
Nature of Control
Significant influence or control
Notified 01 Apr 2022
Ceased 17 May 2023
Mr Richard Mutty
Station Court, CambridgeCB22 5NE
Born April 1961
Significant influence or control
01 Apr 2022
Ceased 17 May 2023
Ceased
Mr Edward Leonard Francis Bidwell
CeasedStation Court, CambridgeCB22 5NE
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2021
Ceased 17 May 2023
Mr Edward Leonard Francis Bidwell
Station Court, CambridgeCB22 5NE
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2021
Ceased 17 May 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2023
12 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 June 2023
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2023
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022