HEADFORD MEWS MANAGEMENT LIMITED
Overview
| Company Name | HEADFORD MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03052881 |
| 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 HEADFORD MEWS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEADFORD MEWS MANAGEMENT LIMITED located?
| Registered Office Address | c/o FAIRWAYS 356 Meadow Head S8 7UJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADFORD MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HEADFORD MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for HEADFORD MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr James Pollard as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lynn Rishworth as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard James Coldwell as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Fairways Sheffield Property Management Limited as a secretary on Apr 28, 2023 | 2 pages | AP04 | ||
Termination of appointment of John Stephen Mcdonald as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Stephen Mcdonald as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEADFORD MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Secretary | Meadow Head S8 7UJ Sheffield 356 England |
| 308913440001 | ||||||||||
| POLLARD, James | Director | c/o Fairways Meadow Head S8 7UJ Sheffield 356 England | England | British | 309338460001 | |||||||||
| MCDONALD, John Stephen, Mr. | Secretary | c/o Fairways Meadow Head S8 7UJ Sheffield 356 England | 173648590001 | |||||||||||
| C H REGISTRARS LIMITED | Secretary | New Street Square EC4A 3LX London 6 United Kingdom |
| 39694450001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 5BX Shrewsbury Hlm Shropshire United Kingdom |
| 136446990002 | ||||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| PINSEN MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 113867600001 | |||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||||||
| COLDWELL, Richard James | Director | c/o Fairways Meadow Head S8 7UJ Sheffield 356 England | England | British | 134886700002 | |||||||||
| RISHWORTH, Lynn | Director | c/o Fairways Meadow Head S8 7UJ Sheffield 356 England | United Kingdom | British | 48783910002 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | New Street Square EC4A 3LX London 6 United Kingdom |
| 118061800001 | ||||||||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 | |||||||||||
| PINSEN MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 113867600001 | |||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||||||
| WOODBRIDGE HOUSE NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 25532960001 |
Who are the persons with significant control of HEADFORD MEWS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stephen Mcdonald | Jun 10, 2016 | c/o FAIRWAYS Meadow Head S8 7UJ Sheffield 356 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEADFORD MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2022 | 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