Company Information for PALACE MEWS MANAGEMENT COMPANY LIMITED
16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
|
Company Registration Number
02033555
Private Limited Company
Active |
Company Name | |
---|---|
PALACE MEWS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE Other companies in LU2 | |
Company Number | 02033555 | |
---|---|---|
Company ID Number | 02033555 | |
Date formed | 1986-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 18:39:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PALACE MEWS MANAGEMENT COMPANY (BISHOPS WALTHAM) LIMITED | 6 PALACE MEWS, WINCHESTER ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1SB | Active | Company formed on the 1989-06-02 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRE BOYES (MANAGEMENT) LTD |
||
GEORGE IAN ALASTAIR GORDON HADDO |
||
MARGARET PATRICIA WEBB |
||
STEPHEN MARK WHYBROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAMSIN KELLETT |
Director | ||
MARK SLATER |
Director | ||
ADAM STURDY |
Director | ||
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
OM PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
ANTHONY TEALE |
Director | ||
JUDITH LINDSAY PLEASANCE |
Director | ||
GALEN FERGUS MURPHY |
Director | ||
SIMON MICHAEL BLAYNEY |
Director | ||
RICHARD CHARLES BLACKER |
Director | ||
NICOLA MARY JANE CARRUTHERS |
Director | ||
SIMON MICHAEL CARRUTHERS |
Director | ||
ANTHONY RICHARD GEORGE WAY |
Director | ||
HAROLD EDWARD CORNFORTH |
Company Secretary | ||
DEREK LEADBETTER |
Company Secretary | ||
DEREK LEADBETTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2001-06-18 | Active | |
KIRKDALE RTM COMPANY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2009-01-16 | Active | |
SALISBURY PLACE MANAGEMENT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1988-05-25 | Active | |
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2000-08-25 | Active | |
29 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2006-03-02 | Active | |
4 MONTACUTE GARDENS MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2011-05-05 | Active | |
CHINE FARM PLACE (RMC) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2003-02-07 | Active | |
DORIN COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1988-04-14 | Active | |
HEATHFIELDS (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2000-05-18 | Active | |
BRETLAND HOUSE LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2002-02-06 | Active | |
KINGSWOOD PLACE LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2007-09-04 | Active | |
1-8 KINGS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2008-06-11 | Active | |
SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1989-02-02 | Active | |
ST JOHN'S FIELD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2002-07-10 | Active | |
ARUNDEL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1991-08-13 | Active | |
PARKVIEW PROPERTIES (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1997-05-23 | Active | |
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1998-07-06 | Active | |
ASHWOOD COURT LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2003-07-02 | Active | |
GEORGIA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2004-10-07 | Active | |
BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2005-06-14 | Active | |
SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1978-12-07 | Active | |
THE BRAMBLES (STONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1998-11-05 | Active | |
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
KINRISE REAL ESTATE LTD | Director | 2015-05-01 | CURRENT | 2015-01-13 | Active | |
THE FREEDOM II FOUNDATION | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Margaret Patricia Webb on 2024-11-24 | ||
Director's details changed for Mr George Ian Alastair Gordon Haddo on 2024-11-24 | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
Appointment of Lms Sheridans Ltd as company secretary on 2024-11-19 | ||
Termination of appointment of Alexandre Boyes (Management) Ltd on 2024-10-16 | ||
REGISTERED OFFICE CHANGED ON 16/10/24 FROM 48 Mount Ephraim Road Mount Ephraim Tunbridge Wells Kent TN4 8AU | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK WHYBROW | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD BAKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr George Ian Alastair Gordon Haddo on 2021-10-19 | |
AP01 | DIRECTOR APPOINTED MS ANGELA MARIA ANNABEL GARTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON HOWARD BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM STURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 325 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SLATER | |
AP04 | Appointment of Alexandre Boyes Management Ltd as company secretary on 2015-11-30 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 325 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX | |
TM02 | Termination of appointment of Peverel Secretarial Limited on 2015-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 325 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 325 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EARL OF HADDO GEORGE IAN ALASTAIR GORDON HADDO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Peverel Secretarial Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK WHYBROW | |
AP01 | DIRECTOR APPOINTED MRS MARGARET PATRICIA WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TEALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PLEASANCE | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 29/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TEALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STURDY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LINDSAY PLEASANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN KELLETT / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 01/10/2009 | |
288a | DIRECTOR APPOINTED TAMSIN KELLETT | |
288a | DIRECTOR APPOINTED ADAM ROGER JEROME STURDY | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX | |
288b | APPOINTMENT TERMINATED DIRECTOR GALEN MURPHY | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 PALACE MEWS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PALACE 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |