MORNINGTON MEWS MANAGEMENT COMPANY LIMITED

MORNINGTON MEWS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMORNINGTON MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05016913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORNINGTON MEWS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MORNINGTON MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    44 Albert Road
    HG1 4HX Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORNINGTON MEWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MORNINGTON MEWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for MORNINGTON MEWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ashley Mehr as a secretary on Jul 17, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registered office address changed from 1B Lilac Grove Harrogate HG1 4EJ England to 44 Albert Road Harrogate HG1 4HX on Mar 28, 2021

    1 pagesAD01

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Cessation of Anthony Raymond Bennett as a person with significant control on Nov 12, 2018

    1 pagesPSC07

    Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 1B Lilac Grove Harrogate HG1 4EJ on Dec 31, 2018

    1 pagesAD01

    Termination of appointment of Joy Lennon as a secretary on Nov 12, 2018

    1 pagesTM02

    Termination of appointment of Dolores Charlesworth as a secretary on Nov 12, 2018

    1 pagesTM02

    Appointment of Mr Geoffrey William Lowde as a director on Nov 13, 2018

    2 pagesAP01

    Termination of appointment of Anthony Raymond Bennett as a director on Nov 12, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of MORNINGTON MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHR, Ashley
    Albert Road
    HG1 4HX Harrogate
    44
    England
    Secretary
    Albert Road
    HG1 4HX Harrogate
    44
    England
    325223400001
    LOWDE, Geoffrey William
    Lilac Grove
    HG1 4EJ Harrogate
    1b
    North Yorkshire
    England
    Director
    Lilac Grove
    HG1 4EJ Harrogate
    1b
    North Yorkshire
    England
    EnglandBritishChartered Accountant159398090003
    CHARLESWORTH, Dolores
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    British69357480001
    CHARLESWORTH, Dolores
    Bank Street
    LS22 6NQ Wetherby
    11
    West Yorkshire
    England
    Secretary
    Bank Street
    LS22 6NQ Wetherby
    11
    West Yorkshire
    England
    British69357480001
    DUFFY, Emily
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    Secretary
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    193326510001
    GRIFFITHS, Lori
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    174999030001
    HOOD, Anne
    21 Redhill Heights
    Glass Houghton
    WF10 4TJ Castleford
    West Yorkshire
    Secretary
    21 Redhill Heights
    Glass Houghton
    WF10 4TJ Castleford
    West Yorkshire
    BritishDirector82569400001
    KWAI, Nicola
    2 Bilton Grove Avenue
    HG1 4HJ Harrogate
    North Yorkshire
    Secretary
    2 Bilton Grove Avenue
    HG1 4HJ Harrogate
    North Yorkshire
    British127375670001
    LENNON, Joy
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    Secretary
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    196711560001
    MANDER, Navpreet
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Secretary
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    183869660001
    MORLEY, Sharon Tracey
    Bank Street
    LS22 6NQ Wetherby
    11
    West Yorkshire
    England
    Secretary
    Bank Street
    LS22 6NQ Wetherby
    11
    West Yorkshire
    England
    156336210001
    THOMPSON, Wendy
    4 Abbey Crags Way
    HG5 8EF Knaresborough
    North Yorkshire
    Secretary
    4 Abbey Crags Way
    HG5 8EF Knaresborough
    North Yorkshire
    BritishPa108958890001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BENNETT, Anthony Raymond
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    EnglandBritishCompany Director170297340001
    CARNELL, Andrew Stephen
    Gillthorne Grange
    Skipton Road Hampsthwaite
    HG3 2LZ Harrogate
    North Yorkshire
    Director
    Gillthorne Grange
    Skipton Road Hampsthwaite
    HG3 2LZ Harrogate
    North Yorkshire
    United KingdomBritishDirector81113960007
    HAMILTON, John Stephen
    Dungarth
    31 Southgate
    HD9 6NT Honley
    West Yorkshire
    Director
    Dungarth
    31 Southgate
    HD9 6NT Honley
    West Yorkshire
    BritishSolicitor109192470001
    HOOD, Anne
    21 Redhill Heights
    Glass Houghton
    WF10 4TJ Castleford
    West Yorkshire
    Director
    21 Redhill Heights
    Glass Houghton
    WF10 4TJ Castleford
    West Yorkshire
    BritishDirector82569400001
    MULLEN, Timothy Mark Joseph
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Director
    4 Hawthorn Park
    Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    EnglandBritishChartered Surveyor73016280003
    SOROKA, Byron James
    Regent Parade
    HG1 5AZ Harrogate
    Flat 2 35
    North Yorkshire
    England
    Director
    Regent Parade
    HG1 5AZ Harrogate
    Flat 2 35
    North Yorkshire
    England
    EnglandBritishProject Manager Surveyor196654070001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001

    Who are the persons with significant control of MORNINGTON MEWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Raymond Bennett
    Lilac Grove
    HG1 4EJ Harrogate
    1b
    England
    Apr 06, 2016
    Lilac Grove
    HG1 4EJ Harrogate
    1b
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MORNINGTON MEWS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2019The 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