MONTACUTE MEWS MANAGEMENT LIMITED
Overview
| Company Name | MONTACUTE MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05798846 |
| 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 MONTACUTE 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 MONTACUTE MEWS MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTACUTE 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 MONTACUTE MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for MONTACUTE MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Joseph Wesley Robinson on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Philip Michael Ward on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Grace Stanyer as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with updates | 3 pages | CS01 | ||
Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on Apr 28, 2020 | 1 pages | AD01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Apr 21, 2020 | 2 pages | AP04 | ||
Termination of appointment of Peter Ballam as a secretary on Apr 21, 2020 | 1 pages | TM02 | ||
Termination of appointment of Gillian Christina Rushmore as a director on Oct 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Diane Jeanne Soames as a director on Oct 02, 2019 | 1 pages | TM01 | ||
Who are the officers of MONTACUTE MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| ROBINSON, Joseph Wesley | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 261638860001 | |||||||||
| WARD, Philip Michael, Mr. | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 260701770001 | |||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BULLEN, Roseanne Frances | Director | The Willow Beehive Chase Hook End CM15 0PG Brentwood Essex | British | 121357140001 | ||||||||||
| BUTLER, Gillian Margaret | Director | High Street KT23 4AA Great Bookham 19 Surrey England | United Kingdom | British | 186973370001 | |||||||||
| CLARK, Diane Elizabeth | Director | Henson Close BR6 8PN Orpington 18 Kent | England | British | 146210820002 | |||||||||
| ELLIOTT, Richard John | Director | 68 Cromwell Road TN2 4UD Tunbridge Wells Kent | United Kingdom | British | 121356750001 | |||||||||
| GRAY, Jonathan Edward | Director | 19 High Street Great Bookham KT23 4AA Surrey | Uk | British | 154155180001 | |||||||||
| LYNN, Anthony Dennis | Director | 10 The Galleries Palmeira Avenue BN3 3FH Hove East Sussex | British | 96373630002 | ||||||||||
| RUSHMORE, Gillian Christina | Director | High Street KT23 4AA Great Bookham 19 Surrey England | United Kingdom | British | 187374330001 | |||||||||
| SOAMES, Diane Jeanne | Director | Montacute Mews TN2 5NH Tunbridge Wells 6 Kent United Kingdom | England | British | 115652430002 | |||||||||
| STANYER, Julie Grace, Mrs. | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 261722550001 | |||||||||
| WHITE, Danny | Director | The Fairways 10 The Gables Osborne Road TN6 2HN Crowborough East Sussex | British | 112452990001 |
What are the latest statements on persons with significant control for MONTACUTE MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 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