BUTCHERS MEWS MANAGEMENT COMPANY LIMITED

BUTCHERS MEWS MANAGEMENT COMPANY LIMITED

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

    Company NameBUTCHERS MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08000202
    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 BUTCHERS 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 BUTCHERS MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Termination of appointment of Nadine Elinda Holroyd as a director on Feb 23, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    5 pagesCS01

    Appointment of Mr Cameron Robert Kennedy as a director on Mar 15, 2023

    2 pagesAP01

    Termination of appointment of Thomas David Greenhalgh as a director on Feb 24, 2023

    1 pagesTM01

    Appointment of Ms Nadine Elinda Holroyd as a director on Feb 24, 2023

    2 pagesAP01

    Cessation of Robyn Alastair Parker as a person with significant control on Jan 05, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    5 pagesCS01

    Termination of appointment of Robyn Alastair Parker as a director on Nov 18, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Cosec Management Services Limited as a secretary on Aug 20, 2018

    2 pagesAP04

    Registered office address changed from 1 Oakwood Road Lincoln LN6 3LH England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Aug 20, 2018

    1 pagesAD01

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Who are the officers of BUTCHERS MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990128
    KENNEDY, Cameron Robert
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritish306721190001
    ELKINGTON, Simon James
    c/o Hodgson Elkington Llp
    Oakwood Road
    LN6 3LH Lincoln
    1
    United Kingdom
    Secretary
    c/o Hodgson Elkington Llp
    Oakwood Road
    LN6 3LH Lincoln
    1
    United Kingdom
    177002070001
    GREENHALGH, Thomas David
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritish219843340001
    HOLROYD, Nadine Elinda
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritish305976820001
    HUGHES, Lynn
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    Director
    7 Spa Road
    SE16 3QQ London
    Oyez House
    United Kingdom
    United KingdomBritish133779080001
    PARKER, Robyn Alastair
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritish219843020001
    STALLMAN, Jeremy Bruce
    c/o Laburnum Homes Ltd
    Caldicott Drive
    Heapham Road Industrial Estate
    DN21 1FJ Gainsborough
    Laburnum House
    Lincolnshire
    United Kingdom
    Director
    c/o Laburnum Homes Ltd
    Caldicott Drive
    Heapham Road Industrial Estate
    DN21 1FJ Gainsborough
    Laburnum House
    Lincolnshire
    United Kingdom
    EnglandBritish149048250001
    STALLMAN, Timothy Lewis
    c/o Laburnum Homes Ltd
    Caldicott Drive
    Heapham Road Industrial Estate
    DN21 1FJ Gainsborough
    Laburnum House
    Lincolnshire
    United Kingdom
    Director
    c/o Laburnum Homes Ltd
    Caldicott Drive
    Heapham Road Industrial Estate
    DN21 1FJ Gainsborough
    Laburnum House
    Lincolnshire
    United Kingdom
    EnglandBritish149048260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robyn Alastair Parker
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Apr 06, 2016
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas David Greenhalgh
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Apr 06, 2016
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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