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Home > England & Wales Companies > LYDIA MEWS MANAGEMENT COMPANY LIMITED
Company Information for

LYDIA MEWS MANAGEMENT COMPANY LIMITED

8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTS, AL9 7NT,
Company Registration Number
01522198
Private Limited Company
Active

Company Overview

About Lydia Mews Management Company Ltd
LYDIA MEWS MANAGEMENT COMPANY LIMITED was founded on 1980-10-14 and has its registered office in Welham Green. The organisation's status is listed as "Active". Lydia Mews Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYDIA MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 ALPHA BUSINESS PARK
TRAVELLERS CLOSE
WELHAM GREEN
HERTS
AL9 7NT
Other companies in AL9
 
Filing Information
Company Number 01522198
Company ID Number 01522198
Date formed 1980-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 11:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDIA MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of LYDIA MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OONAGH MARIE RITA DALTON-BROWN
 Company Secretary 2016-09-01
APPOLLONIA TERESA AVANZI
 Director 2016-11-09
MARTINO JOHN VELLA
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STACY NEALE
 Director 2005-08-15 2016-06-28
JILL HUGHES
 Company Secretary 2006-09-28 2011-07-17
JILL HUGHES
 Director 2004-12-06 2011-07-17
DIANNE LOUISE GRAY
 Company Secretary 2004-03-01 2006-06-01
RAYMOND WORROLL
 Director 2004-03-24 2005-09-23
JULIA SUSAN ROBINSON
 Director 2000-12-01 2004-06-01
JULIA SUSAN ROBINSON
 Company Secretary 2001-07-18 2004-03-01
VANESSA MARIE GIBBINS
 Director 2001-07-18 2004-03-01
ANDREW MARTIN JOYCE
 Company Secretary 1999-04-07 2001-08-01
ANDREW MARTIN JOYCE
 Director 1996-09-10 2001-08-01
KEVIN JOHN CLAY
 Director 1997-08-05 2000-12-01
JACK RICHARD MUNSON
 Director 1991-10-02 2000-08-25
JACK RICHARD MUNSON
 Company Secretary 1991-10-02 1999-04-07
RICHARD STANGROOM
 Director 1994-12-30 1997-07-22
PAUL IRISH
 Director 1991-10-02 1996-09-10
TRACY HOWELL
 Director 1991-10-02 1994-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINO JOHN VELLA P&M ESTATES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARTINO JOHN VELLA VELLA HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
MARTINO JOHN VELLA CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED Director 2014-11-20 CURRENT 2003-02-07 Active
MARTINO JOHN VELLA BLOCK 5 PORTERS WOOD MANAGEMENT COMPANY LIMITED Director 2014-10-01 CURRENT 2005-12-16 Active
MARTINO JOHN VELLA KAVRAV LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2018-05-01
MARTINO JOHN VELLA SJV HOLDINGS LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
MARTINO JOHN VELLA PEXHURST PROPERTY LIMITED Director 1999-11-22 CURRENT 1999-11-19 Active
MARTINO JOHN VELLA PEXHURST SERVICES LIMITED Director 1993-01-30 CURRENT 1990-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-29Notification of Iama Properties Ltd as a person with significant control on 2021-11-02
2023-08-22Withdrawal of a person with significant control statement on 2023-08-22
2022-09-14CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-23PSC08Notification of a person with significant control statement
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-09-18PSC09Withdrawal of a person with significant control statement on 2019-09-18
2019-09-16CH01Director's details changed for Mr Icilio Avanzi on 2019-09-16
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM C/O Dmp Accountants Limited the Orchard 27 Sandforth Road Liverpool L12 1LN England
2019-08-27AP01DIRECTOR APPOINTED MR ICILIO AVANZI
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 1 Travellers Close Welham Green, North Mymms Hatfield AL9 7JL England
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 1 Travellers Close Welham Green, North Mymms Hatfield AL9 7JL England
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTINO JOHN VELLA
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTINO JOHN VELLA
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06TM02Termination of appointment of Oonagh Marie Rita Dalton-Brown on 2019-03-06
2019-03-06TM02Termination of appointment of Oonagh Marie Rita Dalton-Brown on 2019-03-06
2019-02-11CH01Director's details changed for Mr Martino John Vella on 2019-02-11
2019-02-11CH01Director's details changed for Mr Martino John Vella on 2019-02-11
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-03-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09AP01DIRECTOR APPOINTED MISS APPOLLONIA TERESA AVANZI
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 1 Lydia Court Lydia Mews Welham Green, North Mymms Hatfield Hertfordshire AL9 7QA
2016-09-14AP01DIRECTOR APPOINTED MR MARTINO JOHN VELLA
2016-09-14AP03Appointment of Mrs Oonagh Marie Rita Dalton-Brown as company secretary on 2016-09-01
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STACY NEALE
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-15AR0107/09/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-06AR0107/09/14 ANNUAL RETURN FULL LIST
2013-11-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-09AR0107/09/13 ANNUAL RETURN FULL LIST
2012-11-26AR0107/09/12 ANNUAL RETURN FULL LIST
2012-11-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AA25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0107/09/11 FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM BEECHWOOD STATION ROAD WELHAM GREEN HERTFORDSHIRE AL9 7PW
2011-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JILL HUGHES
2011-07-17TM02APPOINTMENT TERMINATED, SECRETARY JILL HUGHES
2010-11-01AA25/12/09 TOTAL EXEMPTION SMALL
2010-09-27AR0107/09/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STACY NEALE / 07/09/2010
2009-10-14AA25/12/08 TOTAL EXEMPTION SMALL
2009-10-07AR0107/09/09 FULL LIST
2008-11-10363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-15AA25/12/07 TOTAL EXEMPTION SMALL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-10-15363sRETURN MADE UP TO 07/09/07; CHANGE OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-10-12363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-12288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BISHOPS COURT 17A THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ
2005-10-05288bDIRECTOR RESIGNED
2005-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/05
2005-09-26363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-09288aNEW DIRECTOR APPOINTED
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-09-22363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-06-09288bDIRECTOR RESIGNED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288bSECRETARY RESIGNED
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 3 LYDIA COURT LYDIA MEWS WELHAM GREEN HERTFORDSHIRE AL9 7QA
2003-10-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2002-10-07363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-07288bDIRECTOR RESIGNED
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-01-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-03363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW SECRETARY APPOINTED
2001-01-04363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/01
2001-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-06AAFULL ACCOUNTS MADE UP TO 25/12/99
1999-10-07363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 25/12/98
1999-04-20288aNEW SECRETARY APPOINTED
1999-04-20288bSECRETARY RESIGNED
1998-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 25/12/97
1997-11-05288bDIRECTOR RESIGNED
1997-11-05363sRETURN MADE UP TO 02/10/97; CHANGE OF MEMBERS
1997-08-22288aNEW DIRECTOR APPOINTED
1997-03-18AAFULL ACCOUNTS MADE UP TO 25/12/96
1996-12-27363sRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LYDIA MEWS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYDIA MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYDIA MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYDIA MEWS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8
Cash Bank In Hand 2012-01-01 £ 8,467
Current Assets 2012-01-01 £ 8,467
Shareholder Funds 2012-01-01 £ 8,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYDIA MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDIA MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LYDIA MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDIA MEWS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LYDIA MEWS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LYDIA MEWS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYDIA MEWS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYDIA MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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