HARGRAVE MEWS CHESTER MANAGEMENT COMPANY LIMITED

Overview

Company Name	HARGRAVE MEWS CHESTER MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11334487
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARGRAVE MEWS CHESTER MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HARGRAVE MEWS CHESTER MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Partnership Building Hamilton Street CH41 5AA Birkenhead United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HARGRAVE MEWS CHESTER MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for HARGRAVE MEWS CHESTER MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jun 12, 2024	Termination of appointment of Ian John Thomson as a director on Jun 12, 2024	1 pages	TM01

Jun 12, 2024	Appointment of Mr Jamie Shaw as a director on Jun 11, 2024	2 pages	AP01

May 01, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 10, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 17, 2023	Termination of appointment of Paul Anson as a director on Jan 06, 2023	1 pages	TM01

Jan 17, 2023	Appointment of Mr Ian John Thomson as a director on Jan 17, 2023	2 pages	AP01

Apr 28, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 07, 2021	Termination of appointment of John Eastwood Fedden as a director on Oct 25, 2021	1 pages	TM01

Apr 29, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jan 23, 2020	Appointment of Mr John Eastwood Fedden as a director on Jan 21, 2020	2 pages	AP01

Jan 23, 2020	Appointment of Mr Paul Anson as a director on Jan 21, 2020	2 pages	AP01

Jan 23, 2020	Termination of appointment of Simon Gary Woodward as a director on Jan 21, 2020	1 pages	TM01

May 14, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Apr 28, 2018	Incorporation	29 pages	NEWINC

View All Filings

Who are the officers of HARGRAVE MEWS CHESTER MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Jamie Ian Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	Jun 11, 2024		Director	Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	England	British	1987-4	Corporate Governance & Legal Services Director	253195360001
ANSON, Paul Nathaniel Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	Jan 21, 2020	Jan 06, 2023	Director	Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	England	British	1968-3	Executive Director	266260250001
FEDDEN, John Eastwood Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	Jan 21, 2020	Oct 25, 2021	Director	Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	England	British	1950-3	Retired	89339290001
THOMSON, Ian John Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	Jan 17, 2023	Jun 12, 2024	Director	Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	England	British	1960-8	Company Director	190553550001
WOODWARD, Simon Gary Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	Apr 28, 2018	Jan 21, 2020	Director	Hamilton Street CH41 5AA Birkenhead Partnership Building United Kingdom	United Kingdom	British	1969-6	Construction And Building	134241760002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hilbre Projects Llp

Apr 28, 2018

Hamilton Street

CH41 5AA Birkenhead

Partnership Building

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	Oc414694

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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