HELEN MEWS WEYMOUTH MANAGEMENT LIMITED
Overview
| Company Name | HELEN MEWS WEYMOUTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09389273 |
| 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 HELEN MEWS WEYMOUTH MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HELEN MEWS WEYMOUTH MANAGEMENT LIMITED located?
| Registered Office Address | 49 High West Street DT1 1UT Dorchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELEN MEWS WEYMOUTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HELEN MEWS WEYMOUTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for HELEN MEWS WEYMOUTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Roisin Mary Gruner as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Robert Galtrey as a director on Dec 10, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||
Cessation of Rosin Mary Gruner as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||
Cessation of Paul David Newsome as a person with significant control on Aug 03, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Paul David Newsome as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Roma Epstein as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||
Cessation of Paul John O'brien as a person with significant control on Oct 03, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 19 Osprey Road Weymouth DT4 9BU England to 49 High West Street Dorchester DT1 1UT on Oct 03, 2022 | 1 pages | AD01 | ||
Appointment of Templehill Property Management as a secretary on Oct 03, 2022 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Helen Mews Flat 1 Helen Lane Weymouth DT4 8AX England to 19 Osprey Road Weymouth DT4 9BU on Jan 18, 2022 | 1 pages | AD01 | ||
Termination of appointment of Paul John O'brien as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Notification of Rosin Mary Gruner as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Henrik Filtenborg as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Change of details for Mr Paul David Newsome as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||
Who are the officers of HELEN MEWS WEYMOUTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLEHILL PROPERTY MANAGEMENT | Secretary | High West Street DT1 1UT Dorchester 49 England |
| 257180990001 | ||||||||||
| EPSTEIN, Roma | Director | Helen Lane DT4 8AX Weymouth Flat 1 Helen Mews England | England | British | Business Strategy Consultant | 103184030003 | ||||||||
| GALTREY, Kevin Robert | Director | Helen Lane DT4 8AX Weymouth Flat 3, Helen Mews England | England | British | Retired | 91301890003 | ||||||||
| GRUNER, Roisin Mary | Director | High West Street DT1 1UT Dorchester 49 England | England | English | Property Owner | 324453580001 | ||||||||
| FILTENBORG, Henrik | Director | Helen Mews DT4 8AX Weymouth Flat 2 Dorset Uk | United Kingdom | Danish | None | 220382700001 | ||||||||
| NEWSOME, Paul David | Director | Woodgreen OX28 1DG Witney 35-37 Oxfordshire Uk | United Kingdom | English | Chartered Engineer | 205972080001 | ||||||||
| NICKLEN, Stuart Andrew | Director | Mead Road DT4 9SE Weymouth 2a Dorset England | England | British | None | 173687550001 | ||||||||
| O'BRIEN, Paul John | Director | Rails Lane PO11 9LH Hayling Island 41 Hampshire Uk | United Kingdom | English | Senior Group Procurement Manager | 205971800001 |
Who are the persons with significant control of HELEN MEWS WEYMOUTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosin Mary Gruner | Dec 01, 2019 | Orchardleigh East Chinnock BA22 9EN Yeovil 24 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul David Newsome | Apr 06, 2016 | Osprey Road DT4 9BU Weymouth 19 England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul John O'Brien | Apr 06, 2016 | Rails Lane PO11 9LH Hayling Island 41 England | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hendrik Filtenborg | Apr 06, 2016 | Helen Mews DT4 8AX Weymouth Flat 2 Dorset England | Yes |
Nationality: Danish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HELEN MEWS WEYMOUTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2024 | 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