MISBOURNE HOUSE MANAGEMENT LIMITED
03363504 · Active · Ltd · 29 yrs · Windsor
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Filing calendar

Next annual accounts are due by 31 Jan 2028. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
31 Jan 2028
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MISBOURNE HOUSE MANAGEMENT LIMITED
03363504Active· Ltd· England Wales· 1997-05-01Incorporated 1997-05-01Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MCCABE, Simon Charles· DirectorAppointed 2025-08-01
- VAN LANSCHOT HUBRECHT, Jean Henri· DirectorResigned 2025-07-29
- MUSGRAVE, David· DirectorAppointed 2018-11-07
- TERRY, Ian Terence· DirectorResigned 2018-05-10
LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-03-03
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KERR, Gordon Graeme
Director
- Appointed
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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MCCABE, Simon Charles
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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MUSGRAVE, David
Director
- Appointed
- 2018-11-07
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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CLANCY, Mary Philomena
Secretary
- Appointed
- 1997-11-11
- Resigned
- 1999-02-17
- Nationality
- British
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LEETE, Christopher James
Secretary
- Appointed
- 1999-02-17
- Resigned
- 2015-03-03
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-05-01
- Resigned
- 1997-11-11
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CLANCY, Dermot Michael
Director
- Appointed
- 1997-11-11
- Resigned
- 2000-07-19
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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CLANCY, Kevin Thomas
Director
- Appointed
- 1997-11-11
- Resigned
- 1999-02-17
- Nationality
- Irish
- Residence
- England
- Born
- 04/1950
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DOUGLAS-WITHERS, Jean Constance
Director
- Appointed
- 2006-07-04
- Resigned
- 2016-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1933
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GUIDETTI, Audrey Elizabeth
Director
- Appointed
- 2003-07-30
- Resigned
- 2006-07-31
- Nationality
- Italian
- Born
- 03/1956
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KLEINLOOH-BEKKER, Willem Karel
Director
- Appointed
- 1999-02-17
- Resigned
- 2003-07-30
- Nationality
- British
- Born
- 06/1927
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LATHAM, Ian Andrew, Dr
Director
- Appointed
- 2004-07-06
- Resigned
- 2014-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MUSGRAVE, David
Director
- Appointed
- 2005-07-05
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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REECE, William
Director
- Appointed
- 2001-04-12
- Resigned
- 2005-07-05
- Nationality
- British
- Born
- 12/1930
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SMITH, Terence Barriston
Director
- Appointed
- 1999-02-17
- Resigned
- 2001-07-25
- Nationality
- British
- Born
- 07/1941
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TERRY, Ian Terence
Director
- Appointed
- 2006-07-04
- Resigned
- 2018-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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THOMAS, David Owen
Director
- Appointed
- 2001-07-25
- Resigned
- 2006-07-04
- Nationality
- British
- Born
- 07/1944
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VAN LANSCHOT HUBRECHT, Jean Henri
Director
- Appointed
- 2014-09-12
- Resigned
- 2025-07-29
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1946
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VAN LANSCHOT HUBRECHT, Jean Henri
Director
- Appointed
- 1999-02-17
- Resigned
- 2009-07-15
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1946
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-01
- Resigned
- 1997-11-11
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-01
- Resigned
- 1997-11-11
See every company they're a director of →
