Company Information for ST. HELENA MEWS MANAGEMENT LIMITED
MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT,
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Company Registration Number
03391886
Private Limited Company
Active |
Company Name | |
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ST. HELENA MEWS MANAGEMENT LIMITED | |
Legal Registered Office | |
MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT Other companies in CO1 | |
Company Number | 03391886 | |
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Company ID Number | 03391886 | |
Date formed | 1997-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:31:10 |
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Officer | Role | Date Appointed |
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MADELINE EMILY BATES |
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MADELINE EMILY BATES |
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SARAH JAYNE BAXTER |
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MICHAEL CHARLES ARTHUR JACKLIN |
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RICHARD LORD |
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MARK DAVID FRANK RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RATCLIFFE |
Director | ||
BRIAN WILLIAM EVES |
Director | ||
ROSLYN JEAN SCOBIE |
Company Secretary | ||
ROSLYN JEAN SCOBIE |
Director | ||
PAUL ENOCH |
Director | ||
SIMON DAVID MARSH |
Director | ||
GARY ROBERT LOCK |
Company Secretary | ||
GARY ROBERT LOCK |
Director | ||
JAMES RICHARD BROWNING |
Company Secretary | ||
JAMES RICHARD BROWNING |
Director | ||
KATHERINE DENISE HOBSON |
Director | ||
RICHARD JAMES WELTON |
Director | ||
JONATHAN FRANK |
Company Secretary | ||
JONATHAN FRANK |
Director | ||
LESLIE LEVINE |
Director | ||
DAVID BLACK |
Nominated Secretary | ||
DAVID BLACK |
Nominated Director | ||
DENNIS BLACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WREMS LIMITED | Director | 2008-04-01 - 2010-12-20 | RESIGNED | 2000-12-22 | Liquidation |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE BAXTER | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Madeline Emily Bates on 2020-11-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ARTHUR JACKLIN | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LORD / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FRANK RUSSELL / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE EMILY BATES / 01/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MADELINE EMILY BATES on 2015-06-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/13 FROM Ellisons Headgate Court Colchester Essex CO1 1NP | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH JAYNE BAXTER | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES ARTHUR JACKLIN | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FRANK RUSSELL / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RATCLIFFE / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LORD / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELINE EMILY BATES / 25/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON RATCLIFFE | |
288a | DIRECTOR APPOINTED MR MARK DAVID FRANK RUSSELL | |
288a | DIRECTOR APPOINTED MR RICHARD LORD | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN EVES | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/06 | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 4 ST HELENA MEWS ST HELENA ROAD COLCHESTER ESSEX | |
363a | RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 7 MAGDALEN STREET COLCHESTER ESSEX | |
363a | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. HELENA MEWS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ST. HELENA MEWS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |