NEW MERCIA HITCHIN MANAGEMENT LIMITED
Overview
| Company Name | NEW MERCIA HITCHIN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06324874 |
| 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 NEW MERCIA HITCHIN MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEW MERCIA HITCHIN MANAGEMENT LIMITED located?
| Registered Office Address | Mcabold House 74 Drury Lane Houghton Regis LU5 5ED Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW MERCIA HITCHIN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NEW MERCIA HITCHIN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for NEW MERCIA HITCHIN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Termination of appointment of Jamie Mistry as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Alexander Wheen as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Barrie Stocks as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Cacioppo as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Appointment of Miss Jamie Mistry as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Appointment of Miss Hannah Cheshire as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alexander Wheen as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Cronin as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of P&R Management Services (Uk) Ltd as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Rushbrook and Rathbone Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Rushbrook and Rathbone Ltd Portmill House Portmill Lane Hitchin SG5 1DJ England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on Feb 02, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of David Robert Tyler as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Alan James Blower on Oct 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NEW MERCIA HITCHIN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P&R MANAGEMENT SERVICES (UK) LTD | Secretary | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England |
| 180690930001 | ||||||||||
| BLOWER, Alan James | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 199788000002 | |||||||||
| CACIOPPO, Simon | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 323342340001 | |||||||||
| CHESHIRE, Hannah | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 321143670001 | |||||||||
| NYE, Philip Ernest George | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 252456980001 | |||||||||
| PARSLEY, David William | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 27022230003 | |||||||||
| PEDLEY, Sebastien Michael | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 237182550001 | |||||||||
| STOCKS, Steven Barrie | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 323456280001 | |||||||||
| WILLIAMS, Anne Marie | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 225821340001 | |||||||||
| BOWRING, Mary Anne | Secretary | Ringley House 349 Royal College Street NW1 9QS London | British | 121795080001 | ||||||||||
| RINGLEY COMPANY SECRETARY | Secretary | 349 Royal College Street NW1 9QS Camden Town Ringleys Chartered Survyors | 135078450001 | |||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London Ringley House 349 |
| 76483590009 | ||||||||||
| RUSHBROOK AND RATHBONE LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 156121300001 | ||||||||||
| AYLING, Matthew | Director | Walsworth Road SG4 9SU Hitchin 58 Johnsons Place England | England | British | 253853230001 | |||||||||
| BOWRING, Mary Anne | Director | Ringley House 349 Royal College Street NW1 9QS London | United Kingdom | British | 121795080001 | |||||||||
| CRONIN, Rebecca | Director | Walsworth Road SG4 9FJ Hitchin 29 Johnson Place England | England | British | 253986970001 | |||||||||
| FELTON, Leigh | Director | Royal College Street Camden NW1 9QS London 349 | England | British | 192162400001 | |||||||||
| FORTUNE, Alexander Rhodri | Director | Royal College Street NW1 9QS London 349 England | Uk | British | 79683650004 | |||||||||
| GAYER, Stephen | Director | 1 Burnt House Pudding Lane IG7 6BY Chigwell Essex | United Kingdom | British | 115820280001 | |||||||||
| KELLEHER, Andrew | Director | Ringley House 349 Royal College Street NW1 9QS London | British | 121795070001 | ||||||||||
| MISTRY, Jamie | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 321160320001 | |||||||||
| TYLER, David Robert | Director | c/o Rushbrook And Rathbone Ltd Portmill Lane SG5 1DJ Hitchin Portmill House England | England | British | 235784510001 | |||||||||
| WHEEN, Alexander | Director | 74 Drury Lane Houghton Regis LU5 5ED Dunstable Mcabold House England | England | British | 321143460001 | |||||||||
| RINGLEY SHADOW DIRECTORS LIMITED | Director | Royal College Street NW1 9QS London Ringley House 349 |
| 86995290001 |
What are the latest statements on persons with significant control for NEW MERCIA HITCHIN MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 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