Company Information for PACKINGTON MEWS MANAGEMENT COMPANY (1) LIMITED
40 HOWARD ROAD, CLARENDON PARK, LEICESTER, LE2 1XG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PACKINGTON MEWS MANAGEMENT COMPANY (1) LIMITED | |
Legal Registered Office | |
40 HOWARD ROAD CLARENDON PARK LEICESTER LE2 1XG Other companies in LE2 | |
Company Number | 05297752 | |
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Company ID Number | 05297752 | |
Date formed | 2004-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 11:19:36 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM BUTLIN |
||
CHRISTOPHER RICHARD BALCOMBE |
||
DAVID IAN INGHAM |
||
SUSAN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY BARRON |
Director | ||
CHRISTOPHER PETER ROBERT JONES |
Company Secretary | ||
CHRISTOPHER PETER ROBERT JONES |
Director | ||
FREDERICK CHARLES PENTECOST |
Director | ||
BRIAN JOHN DOHERTY |
Company Secretary | ||
GRAHAM STUART JELLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESS ROAD MANAGEMENT LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2006-03-13 | Active | |
RUPERT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-05-20 | Active | |
NEWARKE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2004-11-30 | Active | |
EPWORTH COURT MANAGEMENT COMPANY LTD | Company Secretary | 2008-12-01 | CURRENT | 2006-12-06 | Active | |
SIMPSON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2006-06-23 | Active | |
THE STIBBE LOFTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2001-04-02 | Active | |
THE BROOKLANDS (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2005-08-05 | Active | |
HARRIMAN'S MILL LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-11 | CURRENT | 2004-03-30 | Active | |
THE NEW SOUTHFIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2002-11-11 | Active | |
PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-01-15 | Active | |
SHOEMAKERS ANSTEY LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2002-06-17 | Active | |
WESTPOINT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2002-09-18 | Active | |
THE LIMES MANAGEMENT COMPANY (NOTTINGHAM) LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-05-10 | Active | |
MEVELL HOUSE MANAGEMENT LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1993-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM BUTLIN on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD BALCOMBE | |
CH01 | Director's details changed for Mr David Ian Ingham on 2021-05-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RICHARDS / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN INGHAM / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BALCOMBE / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RICHARDS / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN INGHAM / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BALCOMBE / 01/04/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RICHARDS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INGHAM / 21/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BARRON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BALCOMBE / 21/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK PENTECOST | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: FLAT 26 PACKINGTON MEWS KEGWORTH DERBYSHIRE DE74 2DF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 41 FRIAR LANE LEICESTER LE1 5RB | |
88(2)R | AD 23/08/06--------- £ SI 5@1=5 £ IC 1/6 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 PACKINGTON MEWS MANAGEMENT COMPANY (1) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PACKINGTON MEWS MANAGEMENT COMPANY (1) 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 |
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. |