RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05429125 |
| 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 RUXLEY MEWS (CLAYGATE) 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 RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Thorne Close Claygate KT10 0HE Esher Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Spink as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Cessation of Alison Spink as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Louise Michelle Meers as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Cessation of Louise Michelle Meers as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Registered office address changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX to 1 Thorne Close Claygate Esher Surrey KT10 0HE on Jun 25, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Notification of Cameron Mclean as a person with significant control on Apr 12, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Cameron Mclean as a director on Apr 12, 2018 | 2 pages | AP01 | ||
Termination of appointment of Duncan James Waller as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Who are the officers of RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Cameron | Director | Thorne Close Claygate KT10 0HE Esher 1 Surrey England | England | British | 245241780001 | |||||
| PATEL, Hiten | Secretary | 11 Thorne Close Claygate KT10 0HE Esher Surrey | British | 116427240001 | ||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BYRNE, Lee Thomas | Director | 3 Thorne Close KT10 0HE Claygate Surrey | England | Irish | 116708100001 | |||||
| CHAMPION, Jeremy John | Director | 16 Findlay Drive Worplesdon GU3 3HT Guildford Surrey | United Kingdom | British | 3888810002 | |||||
| KENNEDY, Ian | Director | 6 Bramble Close Hill Head PO14 3NR Fareham Hampshire | United Kingdom | British | 44233610001 | |||||
| LEE, Kenneth John | Director | 12 Okeford Close HP23 2AJ Tring Hertfordshire | British | 27945690002 | ||||||
| LEWIS, Christopher John Stuart | Director | 10 Thorne Close KT10 0HE Claygate Surrey | British | 118091190001 | ||||||
| MAHONEY, Nicholas James | Director | 5 Woodend Park KT11 3BX Cobham Oak House Surrey | England | British | 188584430001 | |||||
| MEERS, Jeffrey | Director | 5 Thorne Close Claygate KT10 0HE Esher Surrey | United Kingdom | British | 114054880001 | |||||
| MEERS, Louise Michelle, Mrs. | Director | Thorne Close Claygate KT10 0HE Esher 1 Surrey England | England | British | 137629830001 | |||||
| PATEL, Hiten | Director | 11 Thorne Close Claygate KT10 0HE Esher Surrey | United Kingdom | British | 116427240001 | |||||
| SPINK, Alison | Director | Thorne Close Claygate KT10 0HE Esher 1 Surrey England | England | British | 241684330001 | |||||
| WALLER, Duncan James | Director | 5 Woodend Park KT11 3BX Cobham Oak House Surrey | England | British | 209430050002 | |||||
| WESTBROOK, Stephen Mark | Director | 12 Thorne Close Claygate KT10 0HE Esher Surrey | United Kingdom | British | 114055010001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cameron Mclean | Apr 12, 2018 | Thorne Close Claygate KT10 0HE Esher 1 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Alison Spink | Jan 04, 2018 | Thorne Close Claygate KT10 0HE Esher 1 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs. Louise Michelle Meers | Apr 20, 2017 | Thorne Close Claygate KT10 0HE Esher 1 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Duncan James Waller | Apr 20, 2017 | 5 Woodend Park KT11 3BX Cobham Oak House Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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