FROST MEWS (MANAGEMENT) LIMITED
Overview
| Company Name | FROST MEWS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05364557 |
| 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 FROST MEWS (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FROST MEWS (MANAGEMENT) LIMITED located?
| Registered Office Address | 212 Henry Robson Way NE33 1RF South Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROST MEWS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for FROST MEWS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for FROST MEWS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2026 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Senior as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Gray Westall as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Flatliners Ltd as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Termination of appointment of Michael Bainbridge as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 122 Henry Robson Way South Shields NE33 1RF England to 212 Henry Robson Way South Shields NE33 1RF on Jan 27, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Secretary's details changed for Potts Gray on Sep 09, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 122 Henry Robson Way South Shields NE33 1RF on Oct 23, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Registered office address changed from South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF on Apr 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Who are the officers of FROST MEWS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Henry Robson Way NE33 1RF South Shields South Shields Business Works England |
| 238953950001 | ||||||||||
| WESTALL, Nicholas Gray | Director | Henry Robson Way NE33 1RF South Shields 212 United Kingdom | England | British | 152288530001 | |||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAINBRIDGE, Michael | Director | 88 Victoria Road NE33 4NQ South Shields Tyne & Wear | England | British | 116544860001 | |||||||||
| BROWN, Karen | Director | 99a Fowler Street NE33 1NU South Shields Tyne & Wear | England | British | 116414600002 | |||||||||
| GILLES, Andrew | Director | 6 Frost Mews NE33 4AL South Shields Tyne & Wear | England | British | 116443830001 | |||||||||
| GLENDENNING, David | Director | 2 Westcliffe Road SR6 9NW Sunderland Tyne & Wear | British | 70716110001 | ||||||||||
| SENIOR, Gillian | Director | 5 Frost Mews NE33 4AL South Shields Tyne & Wear | England | British | 116483510001 | |||||||||
| WADDINGTON, Elizabeth Patricia | Director | 9 Crown Street Middle Greens NE61 1UL Morpeth Northumberland | British | 103150300001 | ||||||||||
| FLATLINERS LTD | Director | Richmond Road NE34 0QQ South Shields 49a Tyne And Wear England |
| 116150400001 |
What are the latest statements on persons with significant control for FROST MEWS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | 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