HESKETH MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HESKETH MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896089 |
| 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 HESKETH MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HESKETH MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Devon Block Management 25 Stonehouse Street PL1 3PE Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HESKETH MEWS MANAGEMENT COMPANY 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 HESKETH MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for HESKETH MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O South West Block Management 64 Durnford Street Plymouth PL1 3QN to Devon Block Management 25 Stonehouse Street Plymouth PL1 3PE on Nov 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Stuart Anthony Graham as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Devon Block Management Limited as a secretary on Jun 08, 2019 | 2 pages | AP04 | ||
Termination of appointment of South West Block Management Limited as a secretary on Jun 08, 2019 | 1 pages | TM02 | ||
Appointment of Mr Collin Hickling as a director on Jun 08, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Marc Saunderson as a director on May 09, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of HESKETH MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEVON BLOCK MANAGEMENT LIMITED | Secretary | Durnford Street PL1 3QN Plymouth 64 England |
| 196230950001 | ||||||||||
| HICKLING, Collin | Director | 25 Stonehouse Street PL1 3PE Plymouth Devon Block Management England | England | British | Accountant | 259610110001 | ||||||||
| TYZACK, Marilyn Joyce | Director | 25 Stonehouse Street PL1 3PE Plymouth Devon Block Management England | England | British | Blank | 199434570001 | ||||||||
| HARPER, Timothy Charles | Secretary | c/o Timothy Harper Cotmandene RH4 2BT Dorking 24 Surrey England | 191406230001 | |||||||||||
| MUZZLEWHITE, Philip William | Secretary | Thyme Cottage Brampford Speke EX5 5DR Exeter Devon | British | Chartered Surveyor | 3849000002 | |||||||||
| SIMPSON, David Alan | Secretary | 1 Hesketh Mews Meadfoot Sea Road TQ1 2LT Torquay Devon | British | 80817560001 | ||||||||||
| STUBBS, Charles Michael Robert | Secretary | France Cottage Kentisbeare EX15 2DR Cullompton Devon | British | Finance Manager | 65560050005 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| SOUTH WEST BLOCK MANAGEMENT LIMITED | Secretary | c/o South West Block Management Durnford Street PL1 3QN Plymouth 64 England |
| 196048370001 | ||||||||||
| CAWSE, William Ernest | Director | 2 Cursons Way Woodland Park PL21 9XE Ivybridge Devon | British | Production Manager | 53781520001 | |||||||||
| ELT, Diana Christine | Director | 14 Hesketh Mews Meadfoot Sea Road TQ1 2LT Torquay Devon | United Kingdom | British | Retired | 105065900001 | ||||||||
| GRAHAM, Stuart Anthony | Director | Meadfoot Sea Road TQ1 2LQ Torquay White Lodge England | United Kingdom | British | Retired | 194195660001 | ||||||||
| HARPER, Catherine | Director | Arbrook Lane KT10 9EG Esher 3 Surrey United Kingdom | United Kingdom | British | Medical Secretary | 160237500001 | ||||||||
| HARPER, Robert Ian | Director | 3 Arbrook Lane KT10 9EG Esher Surrey | United Kingdom | British | Director | 58027820001 | ||||||||
| MACEY, Julie Elizabeth | Director | The Old Rectory Torbryan TQ12 6EG Newton Abbot Devon | British | Customer Services Director | 57192460002 | |||||||||
| MURRAY, James | Director | 6 Hesketh Mews Meadfoot Sea Road TQ1 2LT Torquay | United Kingdom | British | Computer Consultant | 37173210005 | ||||||||
| POWELL, Lynn Caroline | Director | 1 Hesketh Mews Meadfoot Sea Road TQ1 2LT Torquay Devon | England | British | Facilities Manager | 97868290002 | ||||||||
| SAUNDERSON, Marc | Director | c/o South West Block Management Durnford Street PL1 3QN Plymouth 64 England | England | English | Lawyer | 199452500001 | ||||||||
| SIMPSON, David Alan | Director | Draycott Cottage Draycott Lane WR5 3NY Kempsey Worcestershire | England | British | Finance Director | 80817560001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for HESKETH MEWS MANAGEMENT COMPANY 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