RODFORD MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | RODFORD MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09347339 |
| 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 RODFORD 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 RODFORD MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 Fore Street Chudleigh TQ13 0HX Newton Abbot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RODFORD MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RODFORD MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for RODFORD MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 116 the Hornet Chichester West Sussex PO19 7JR England to 12 Fore Street Chudleigh Newton Abbot TQ13 0HX on May 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 116 the Hornet Chichester West Sussex PO19 7JR on May 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Dec 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 09, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Termination of appointment of Thomasz Dereszynski as a director on May 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philippa Flanegan as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mr Ian Richard Gill as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Marc Isaac as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Thomasz Dereszynski on Apr 18, 2023 | 2 pages | CH01 | ||
Appointment of Mr Thomasz Dereszynski as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Alexander Faulkner as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Nov 30, 2021 | 1 pages | AD01 | ||
Registered office address changed from 1 Rodford Ride Yate Bristol BS37 4FS England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Jul 28, 2021 | 1 pages | AD01 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 28, 2021 | 2 pages | AP04 | ||
Who are the officers of RODFORD MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Ian Richard | Director | BS37 4FS Yate 47 Rodford Ride Bristol England | England | British | Sales Manager | 308403000001 | ||||||||
| ISAAC, Daniel Marc | Director | Fore Street Chudleigh TQ13 0HX Newton Abbot 12 England | England | English | Mobile Engineer | 308402330001 | ||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| DERESZYNSKI, Thomasz | Director | BS37 4FS Bristol 48 Rodford Ride England | England | Polish | Senior Manager | 307633950001 | ||||||||
| FAULKNER, Nicholas Alexander | Director | Little Park Farm Road PO15 5SN Fareham 11 England | England | British | Chartered Surveyor | 272742550001 | ||||||||
| FLANEGAN, Philippa | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| HOLLAND, Daniel John | Director | Rodford Ride Yate BS37 4FS Bristol 1 England | United Kingdom | British | Director | 201089090001 | ||||||||
| MINNIS, Paul | Director | Cyncoed Road CF23 6AT Cardiff 219b United Kingdom | United Kingdom | British | Chartered Surveyor | 175275820001 | ||||||||
| RUSSELL, Jane Anne | Director | Excelsior Road CF14 3AT Cardiff Alexander House United Kingdom | Wales | British | Accountant | 94631850001 | ||||||||
| VOWLES, John | Director | Rodford Ride Yate BS37 4FS Bristol 1 England | United Kingdom | British | Director | 115621710001 |
Who are the persons with significant control of RODFORD MEWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Ltd | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RODFORD MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2021 | 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