MOUNTSIDE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Registered office address changed from 1 Mountside, Church Hill, Caterham, Surrey Church Hill Caterham CR3 6SA England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 2025-04-22 |
| 22/04/2522 April 2025 | Appointment of Mr Mark Peter Fuller as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Elizabeth Muriel Irving Davey as a secretary on 2025-04-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 23/01/2223 January 2022 | Director's details changed for Mr Adam Peter Green on 2022-01-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Appointment of Mrs Elizabeth Muriel Irving Davey as a director on 2021-07-08 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 29/09/2129 September 2021 | Notification of Elizabeth Muriel Irving Davey as a person with significant control on 2021-07-08 |
| 29/09/2129 September 2021 | Appointment of Mr Adam Peter Green as a director on 2021-07-08 |
| 29/09/2129 September 2021 | Notification of Adam Peter Green as a person with significant control on 2021-07-08 |
| 13/07/2113 July 2021 | Termination of appointment of Julie Irene Carney as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Cessation of Julie Irene Carney as a person with significant control on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 05/10/195 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD DANIELS |
| 05/10/195 October 2019 | CESSATION OF HAROLD JOHN DANIELS AS A PSC |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | CESSATION OF MICHAEL LESLIE BONSIER AS A PSC |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MS LA-DONNA PRIMROSE PRESTON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONSIER MBE |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 8 MOUNTSIDE CHURCH HILL CATERHAM SURREY CR3 6SA |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LANE |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MS JULIE IRENE CARNEY |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/10/148 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN DANIELS / 07/10/2014 |
| 08/10/148 October 2014 | TERMINATE DIR APPOINTMENT |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR MARK RICHARD LANE |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GUSTAVSON |
| 13/06/1413 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BONSIER MBE / 01/01/2013 |
| 07/10/137 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BONSIER / 22/10/2012 |
| 22/11/1222 November 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR THOMAS GUSTAVSON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOWES |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/10/1121 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ORMEROD / 09/09/2010 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN DANIELS / 09/09/2010 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN BOWES / 09/09/2010 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE BONSIER / 09/09/2010 |
| 23/10/1023 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONSIER / 22/09/2009 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 40 THE VALE COULSDON SURREY CR5 2AW |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/09/06; CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 09/09/05; CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 2 MOUNTSIDE CHURCH HILL CATERHAM SURREY CR3 6SA |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 09/09/99; CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 09/09/94; CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 5 MOUNTSIDE CHURCH HILL CATERHAM SURREY CR3 6SA |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 11/10/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 10 MOUNTSIDE CHURCH HILL CATERHAM SURREY CR3 6SA |
| 15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/703 August 1970 | PARTICULARS OF MORTGAGE/CHARGE |
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