OLDENCRAIG MEWS MANAGEMENT COMPANY LIMITED

OLDENCRAIG MEWS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOLDENCRAIG MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14288877
    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 OLDENCRAIG 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 OLDENCRAIG MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Suite 7 Phoenix House Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lee Murphy as a director on Jun 11, 2026

    1 pagesTM01

    Appointment of Mr Ian Crouch as a director on Apr 20, 2026

    2 pagesAP01

    Appointment of Mr Lee Murphy as a director on Apr 20, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Sep 02, 2024

    2 pagesAP04

    Registered office address changed from 5a Fircroft Business Centre Fircroft Way Edenbridge TN8 6EN England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on Sep 02, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Incorporation

    19 pagesNEWINC

    Who are the officers of OLDENCRAIG MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    Surrey
    United Kingdom
    Secretary
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10133997
    248322350001
    AVERY, Martyn Anthony
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    England
    Director
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    England
    United KingdomBritish193677480001
    CROUCH, Ian
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    England
    Director
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    England
    United KingdomBritish347659470001
    GIBBONS, Lindsay Kathleen
    PO BOX Hurstmere House
    Denbigh Close
    BR7 5ZE Chislehurst
    Affinity Administration
    Kent
    England
    Director
    PO BOX Hurstmere House
    Denbigh Close
    BR7 5ZE Chislehurst
    Affinity Administration
    Kent
    England
    EnglandBritish46833810002
    MURPHY, Lee
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    England
    Director
    Redhill Aerodrome
    Kings Mill Lane
    RH1 5JY Redhill
    Suite 7 Phoenix House
    England
    United KingdomBritish347654620001

    What are the latest statements on persons with significant control for OLDENCRAIG MEWS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2022The 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