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Home > England & Wales Companies > SCARLETTS MEWS MANAGEMENT COMPANY LIMITED
Company Information for

SCARLETTS MEWS MANAGEMENT COMPANY LIMITED

1 BANSONS YARD, CHIPPING ONGAR, ESSEX, CM5 9AA,
Company Registration Number
05030547
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Scarletts Mews Management Company Ltd
SCARLETTS MEWS MANAGEMENT COMPANY LIMITED was founded on 2004-01-30 and has its registered office in Chipping Ongar. The organisation's status is listed as "Active". Scarletts Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCARLETTS MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 BANSONS YARD
CHIPPING ONGAR
ESSEX
CM5 9AA
Other companies in CM5
 
Filing Information
Company Number 05030547
Company ID Number 05030547
Date formed 2004-01-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 07:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCARLETTS MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of SCARLETTS MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER GLOVER
 Company Secretary 2008-02-12
KAREN JANE FREE
 Director 2005-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT TALLON
 Director 2014-03-10 2015-05-14
WAYNE EDWARD SOUTHBY
 Director 2005-09-13 2013-12-12
JACQUELINE SHEILA KEEP
 Director 2005-09-13 2008-06-05
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-01-30 2008-02-18
CPM ASSET MANAGEMENT LIMITED
 Director 2004-01-30 2005-09-13
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2004-01-30 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK D) MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-16 CURRENT 1992-07-31 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK C) MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-01 CURRENT 1991-05-03 Active
JOHN CHRISTOPHER GLOVER CARLTON COURT (UPMINSTER) MANAGEMENT ASSOCIATION LIMITED Company Secretary 2008-01-15 CURRENT 1973-02-22 Active
JOHN CHRISTOPHER GLOVER SEAVIEW AVENUE (VANGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-07-06 CURRENT 1991-08-09 Active
JOHN CHRISTOPHER GLOVER LANE GARDNER HOLDINGS LTD Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES LIMITED Company Secretary 2006-10-17 CURRENT 1995-08-16 Active
JOHN CHRISTOPHER GLOVER SHEERING MANAGEMENT LIMITED Company Secretary 2006-04-25 CURRENT 1985-09-09 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK J) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1991-05-03 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK K) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1992-04-24 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2004-05-21 CURRENT 1993-01-20 Active
JOHN CHRISTOPHER GLOVER ASHINGDON GARDENS (BLOCK M) MANAGEMENT COMPANY LIMITED Company Secretary 2003-08-06 CURRENT 1993-04-13 Active
JOHN CHRISTOPHER GLOVER HERONGATE EAGLE WAY NO.2 MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 2001-06-28 Active
JOHN CHRISTOPHER GLOVER DEWSBURY ASSOCIATES LIMITED Company Secretary 2001-02-05 CURRENT 2000-11-10 Active
JOHN CHRISTOPHER GLOVER STRATEGIC BREAKS LIMITED Company Secretary 1996-07-24 CURRENT 1996-07-24 Active
JOHN CHRISTOPHER GLOVER CASTLE ESTATES (ESSEX) LIMITED Company Secretary 1996-02-09 CURRENT 1996-02-09 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE PROPERTIES LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-19 Active
JOHN CHRISTOPHER GLOVER 10 CAMPDEN HILL GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 1992-06-01 CURRENT 1981-03-17 Active
JOHN CHRISTOPHER GLOVER BRIDGE STREET ESTATES LIMITED Company Secretary 1991-07-05 CURRENT 1968-08-06 Active
JOHN CHRISTOPHER GLOVER STRATTON PLACE MANAGEMENT LIMITED Company Secretary 1991-06-02 CURRENT 1976-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MICHELLE HAIGHERTY
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-27AP01DIRECTOR APPOINTED MRS JOANNA MICHELLE HAIGHERTY
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT TALLON
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AP01DIRECTOR APPOINTED MR JAMES ROBERT TALLON
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SOUTHBY
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0130/01/13 ANNUAL RETURN FULL LIST
2012-02-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0130/01/12 ANNUAL RETURN FULL LIST
2011-02-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0130/01/11 ANNUAL RETURN FULL LIST
2010-03-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE FREE / 30/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD SOUTHBY / 30/01/2010
2009-04-03AA31/12/08 TOTAL EXEMPTION FULL
2009-02-04363aANNUAL RETURN MADE UP TO 30/01/09
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 05/06/2008
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE KEEP
2008-04-03363aANNUAL RETURN MADE UP TO 30/01/08
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 1 BRANSONS YARD CHIPPING ONGAR ESSEX CM5 9AA
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: STRATTON PLACE MANAGEMENT COMPANY, BANSONS YARD CHIPPING ONGAR ESSEX CM5 9AA
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-02-18288bSECRETARY RESIGNED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-02-23363sANNUAL RETURN MADE UP TO 30/01/07
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-19288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-01-27363sANNUAL RETURN MADE UP TO 30/01/06
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/05
2005-02-22363sANNUAL RETURN MADE UP TO 30/01/05
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SCARLETTS MEWS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCARLETTS MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCARLETTS MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SCARLETTS MEWS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-01-01 £ 1,026
Shareholder Funds 2012-01-01 £ 1,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCARLETTS MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCARLETTS MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SCARLETTS MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCARLETTS MEWS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCARLETTS MEWS MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SCARLETTS MEWS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCARLETTS MEWS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCARLETTS MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM5 9AA