HANBURY MEWS RESIDENTS LIMITED
Overview
| Company Name | HANBURY MEWS RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02569279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANBURY MEWS RESIDENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HANBURY MEWS RESIDENTS LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANBURY MEWS RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANBURY MEWS RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for HANBURY MEWS RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Red Brick Company Secretaries Limited as a secretary on Jan 13, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 2 Hanbury Mews, Hanbury Drive Thundridge, Ware, Herts SG12 0UB to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on Jan 27, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Anthony Rendall Ticquet as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenneth David Braun as a director on Dec 04, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 51 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of HANBURY MEWS RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREATREX, Peter | Secretary | 2 Hanbury Mews Hanbury Drive SG12 0UB Ware Herts | British | 126976780002 | ||||||||||
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire United Kingdom |
| 147184490001 | ||||||||||
| BRAUN, Kenneth David | Director | Hanbury Drive Thundridge SG12 0UB Ware 2 England | England | British | 36748450001 | |||||||||
| GREATREX, Shirley Anne | Director | Hanbury Mews Hanbury Drive Thundridge SG12 0UB Ware 2 Hertfordshire | England | British | 135297130001 | |||||||||
| HARPER, Peter Edward | Director | Hanbury Mews, Hanbury Drive Thundridge, Ware, SG12 0UB Herts 5 United Kingdom | England | British | 156453880001 | |||||||||
| BATEMAN, Trevor John | Secretary | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||||||
| DICKINSON, Anthony John Parker | Secretary | 6 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire | British | 10968070002 | ||||||||||
| JONES, Mark Edward | Secretary | 3 Hanbury Mews Hanbury Drive Thundridge SG12 0UB Ware Hertfordshire | British | 59425100002 | ||||||||||
| PRIOR, Kenneth Peter | Secretary | 3 Plaistow Way Great Chishill SG8 8SQ Royston Hertfordshire | British | 1659140001 | ||||||||||
| TURNER, Sheila | Secretary | 1 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire | British | 83008510002 | ||||||||||
| ANDERSON, James Paul | Director | Sawtrees Manor Cold Christmas Lane Thundridge SG12 7SP Ware Hertfordshire | British | 2029560001 | ||||||||||
| BRAUN, Kenneth David | Director | 4 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire | England | British | 36748450001 | |||||||||
| BYWATER, Andrew James | Director | 3 Hanbury Mews SG12 0UB Thundridge Hertfordshire | British | 45094250002 | ||||||||||
| HARPER, Peter Edward | Director | 2 Hanbury Mews, Hanbury Drive Thundridge, Ware, SG12 0UB Herts | England | British | 156453880001 | |||||||||
| JEST, Joan Audrey | Director | 9 Hanbury Mews Hanbury Manor Thundridge SG12 0SD Ware Hertfordshire | British | 34269090001 | ||||||||||
| PRIOR, Kenneth Peter | Director | 3 Plaistow Way Great Chishill SG8 8SQ Royston Hertfordshire | British | 1659140001 | ||||||||||
| RAJGURU, Dhiraj | Director | 10 Hanbury Mews Hanbury Drive SG12 0UB Thunridge Ware Hertfordshire | British | 66445720001 | ||||||||||
| TICQUET, Anthony Rendall | Director | 8 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire | England | British | 83008520001 | |||||||||
| TURNER, Colin Frank | Director | 1 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire | United Kingdom | British | 35530080002 |
What are the latest statements on persons with significant control for HANBURY MEWS RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0