LESTONE MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LESTONE MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11823262 |
| 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 LESTONE 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 LESTONE MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LESTONE MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LESTONE MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for LESTONE MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Notification of Stonewater Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Cessation of Bellway Homes Limited as a person with significant control on Oct 14, 2025 | 1 pages | PSC07 | ||
Appointment of Innovus Company Secretaries Limited as a director on Sep 15, 2025 | 2 pages | AP02 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Philippa Flanegan as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Mark Thomas as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Anthony Trodden as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Smits as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil David Grainger as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Registered office address changed from , Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 19, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 19, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Incorporation | 23 pages | NEWINC | ||
Who are the officers of LESTONE MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| GRAINGER, Neil David | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes St. Andrews House | United Kingdom | British | 192179120001 | |||||||||
| SMITS, Paul Anthony | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes St. Andrews House | United Kingdom | British | 252196000001 | |||||||||
| THOMAS, David Mark | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes St. Andrews House | United Kingdom | British | 132590160001 | |||||||||
| TRODDEN, Peter Anthony | Director | Caldecotte Lake Drive Caldecotte MK7 8LE Milton Keynes St. Andrews House | United Kingdom | British | 252196030001 |
Who are the persons with significant control of LESTONE MEWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonewater Limited | Nov 11, 2025 | Grange Business Park, Enderby Road LE8 6EP Leicester Suite C, Lancaster House Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bellway Homes Limited | Feb 12, 2019 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House Tyne And Wear | Yes | ||||||||||
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Natures of Control
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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