Company Information for LION MEWS RESIDENTS LIMITED
45 BARTHOLOMEW STREET, NEWBURY, RG14 5QA,
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Company Registration Number
05184614
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
LION MEWS RESIDENTS LIMITED | |
Legal Registered Office | |
45 BARTHOLOMEW STREET NEWBURY RG14 5QA Other companies in RG21 | |
Company Number | 05184614 | |
---|---|---|
Company ID Number | 05184614 | |
Date formed | 2004-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 09:47:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LION MEWS RESIDENTS FREEHOLD LIMITED | 3 LION MEWS NEWBURY STREET LAMBOURN HUNGERFORD BERKSHIRE RG17 8YY | Active | Company formed on the 2014-04-30 |
Officer | Role | Date Appointed |
---|---|---|
DEREK EDWARD KEMP |
||
SHEILA ROSEMARY BURNS CALDICOTT |
||
NOEL DESMOND CRONIN |
||
SUSAN MARY PRESTON |
||
ANTHONY PHILIP SCHLEISING-CHAPLIN |
||
PAULA ALICE SCHLEISING-CHAPLIN |
||
SAMANTHA MARY RUTH WEST |
||
MAUREEN WILKINSON |
||
HANNAH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ANTHONY FERGUSON |
Director | ||
THOMAS JAMES AHERN |
Director | ||
DAVID IAN RYDER |
Director | ||
CLAIRE LOUISE O'BRIEN |
Director | ||
BRIAN COSTAS HARLEY |
Director | ||
DAVID HARLEY |
Director | ||
GORDON WILLIAM JEFFREY |
Director | ||
JOHN MARK GOTT |
Director | ||
HANNAH WILLIAMS |
Company Secretary | ||
CLIVE EDWARD WILLIS |
Company Secretary | ||
BRIAN JOHN REEVE |
Director | ||
MELANIE JANE WALTON |
Director | ||
MELANIE JANE WALTON |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENOWN PRODUCTIONS LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-29 | Active | |
LION MEWS RESIDENTS FREEHOLD LIMITED | Director | 2018-04-30 | CURRENT | 2014-04-30 | Active | |
LION MEWS RESIDENTS FREEHOLD LIMITED | Director | 2014-05-23 | CURRENT | 2014-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/07/23 FROM 3 Lion Mews Newbury Street Lambourn Hungerford RG17 8YY England | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS LAURA KATERINA MCBRIDE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP SCHLEISING-CHAPLIN | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA ALICE SCHLEISING-CHAPLIN | ||
DIRECTOR APPOINTED MADELEINE RICE | ||
AP01 | DIRECTOR APPOINTED MADELEINE RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP SCHLEISING-CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BENTLEY | |
CH01 | Director's details changed for Mrs Helen Bentley on 2021-10-10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL DESMOND CRONIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sheila Rosemary Burns Caldicott as company secretary on 2019-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM The Coach House Worting Park Basingstoke RG23 8PX England | |
TM02 | Termination of appointment of Derek Edward Kemp on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY PRESTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MRS PAULA ALICE SCHLEISING-CHAPLIN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PHILIP SCHLEISING-CHAPLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY FERGUSON | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEREK EDWARD KEMP on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 19 New Road Basingstoke Hampshire RG21 7PR | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY FERGUSON | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA MARY RUTH WEST | |
AP01 | DIRECTOR APPOINTED MRS SHEILA ROSEMARY BURNS CALDICOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AHERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYDER | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE O'BRIEN | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID IAN RYDER | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES AHERN | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARLEY | |
AR01 | 20/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JEFFREY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED BRIAN COSTAS HARLEY | |
AP01 | DIRECTOR APPOINTED DAVID HARLEY | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED SUSAN MARY PRESTON | |
AR01 | 20/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE DALE / 20/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOTT | |
AR01 | 20/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK GOTT / 20/07/2010 | |
AP03 | SECRETARY APPOINTED DEREK EDWARD KEMP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM FLAT 3 LION MEWS NEWBURY STREET LAMBOURN BERKSHIRE RG17 8YY | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AR01 | 20/07/09 NO MEMBER LIST | |
AR01 | 20/07/08 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED NOEL DESMOND CRONIN | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE DALE | |
AP01 | DIRECTOR APPOINTED MAUREEN WILKINSON | |
AP01 | DIRECTOR APPOINTED HANNAH WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 1 LION MEWS LAMBOURN BERKSHIRE RG17 8YY | |
AP01 | DIRECTOR APPOINTED GORDON WILLIAM JEFFREY | |
288b | APPOINTMENT TERMINATED SECRETARY HANNAH WILLIAMS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 34 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | ANNUAL RETURN MADE UP TO 20/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | ANNUAL RETURN MADE UP TO 20/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/07/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 2 LION MEWS NEWBURY LAMBOURN WEST BERKSHIRE RG17 8YY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-08-01 | £ 1,683 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 1,633 |
Creditors and other liabilities
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 LION MEWS RESIDENTS LIMITED
Cash Bank In Hand | 2012-08-01 | £ 7,363 |
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Cash Bank In Hand | 2011-08-01 | £ 7,964 |
Current Assets | 2012-08-01 | £ 8,445 |
Current Assets | 2011-08-01 | £ 11,176 |
Debtors | 2012-08-01 | £ 1,082 |
Debtors | 2011-08-01 | £ 3,212 |
Fixed Assets | 2012-08-01 | £ 5,000 |
Fixed Assets | 2011-08-01 | £ 5,000 |
Shareholder Funds | 2012-08-01 | £ 11,762 |
Shareholder Funds | 2011-08-01 | £ 14,543 |
Tangible Fixed Assets | 2012-08-01 | £ 5,000 |
Tangible Fixed Assets | 2011-08-01 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LION MEWS RESIDENTS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LION MEWS RESIDENTS LIMITED | Event Date | 2009-08-25 |
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. |