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Home > England & Wales Companies > THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED
Company Information for

THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED

CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER,
Company Registration Number
04202774
Private Limited Company
Active

Company Overview

About The Old Station Mews Management Company Ltd
THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED was founded on 2001-04-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". The Old Station 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
THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHEVIOT HOUSE
BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER
Other companies in TS20
 
Filing Information
Company Number 04202774
Company ID Number 04202774
Date formed 2001-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 06:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KINGSTON PROPERTY SERVICES
 Company Secretary 2017-05-22
DAVID ANDREW LEARMAN
 Director 2016-12-15
RICHARD AYDON LLOYD
 Director 2012-02-28
DOUGLAS JAMES MOFFAT
 Director 2004-08-24
ERIC POTT
 Director 2015-11-09
SHANNON REES
 Director 2004-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DEREK FAWCETT
 Company Secretary 2016-10-03 2017-05-22
ROBERT DOUGLAS WESTWICK
 Company Secretary 2011-12-31 2016-09-30
PAUL ANTHONY WALTERS
 Director 2004-08-24 2015-11-09
MICHAEL CARTER MOODY
 Company Secretary 2004-09-20 2011-12-31
REGENALD ERNEST DAVIDSON
 Director 2004-09-27 2011-12-31
GILLIAN REES
 Director 2004-08-24 2006-04-06
JOHN ROBERT LYONS
 Director 2001-04-20 2005-03-21
JANET LYONS
 Company Secretary 2001-04-20 2004-09-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-04-20 2001-04-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-04-20 2001-04-20

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KINGSTON PROPERTY SERVICES COOKHAM HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED Company Secretary 2014-05-09 CURRENT 2002-03-12 Active
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KINGSTON PROPERTY SERVICES HARTFOUND 2012 LIMITED Company Secretary 2013-07-05 CURRENT 2012-12-13 Active
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KINGSTON PROPERTY SERVICES BLOOMFIELD ASSOCIATES LIMITED Company Secretary 2011-05-01 CURRENT 2006-06-26 Active
KINGSTON PROPERTY SERVICES ASHBROOKE COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2011-04-15 CURRENT 1991-04-15 Active
KINGSTON PROPERTY SERVICES ORCHARD COUNTRY APARTMENTS LIMITED Company Secretary 2011-04-08 CURRENT 2010-04-08 Active
KINGSTON PROPERTY SERVICES JAMARC PROPERTY & PROJECT MANAGEMENT LIMITED Company Secretary 2011-03-04 CURRENT 2001-04-12 Active
KINGSTON PROPERTY SERVICES ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-04 CURRENT 2005-09-19 Active
KINGSTON PROPERTY SERVICES LANGLEY VIEW (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-09 CURRENT 2009-12-03 Active
KINGSTON PROPERTY SERVICES LANESBOROUGH COURT LIMITED Company Secretary 2010-11-02 CURRENT 2000-11-02 Active
KINGSTON PROPERTY SERVICES ST ANN'S QUAY MANAGEMENT LIMITED Company Secretary 2010-07-20 CURRENT 2001-04-26 Active
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KINGSTON PROPERTY SERVICES DARLINGTON CHELSEA COURT LIMITED Company Secretary 2010-04-01 CURRENT 2002-05-14 Active
KINGSTON PROPERTY SERVICES PARISH VIEW RIGHT TO MANAGE COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2003-01-16 Active
KINGSTON PROPERTY SERVICES VIKING MANAGEMENT (SEAHOUSES) LIMITED Company Secretary 2009-10-01 CURRENT 2006-03-24 Active
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KINGSTON PROPERTY SERVICES BALLIOL COURT PROPERTY MANAGEMENT LIMITED Company Secretary 2009-10-01 CURRENT 2004-03-17 Active
KINGSTON PROPERTY SERVICES COQUETDALE APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2007-10-15 Active
KINGSTON PROPERTY SERVICES VILLAGE MEWS (NEWCASTLE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 1994-06-28 Active
KINGSTON PROPERTY SERVICES MIDDLEWOOD PARK MAINTENANCE (NO. 2) LIMITED Company Secretary 2009-06-01 CURRENT 1994-03-28 Active
KINGSTON PROPERTY SERVICES FOREST GREEN BLOCK 2 MANAGEMENT LIMITED Company Secretary 2009-04-01 CURRENT 2005-04-11 Active
KINGSTON PROPERTY SERVICES STAITHS (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 2004-03-09 Active
KINGSTON PROPERTY SERVICES PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 2002-04-23 Active
KINGSTON PROPERTY SERVICES RIVERVIEW (YARM) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 2006-09-18 Active
KINGSTON PROPERTY SERVICES SCHOLAR'S COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-11-01 CURRENT 1986-05-12 Active
KINGSTON PROPERTY SERVICES THE PARK (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Active
KINGSTON PROPERTY SERVICES WELL STRAND (MANAGEMENT) LIMITED Company Secretary 2008-06-01 CURRENT 2002-02-20 Active
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KINGSTON PROPERTY SERVICES BISHOPS COURT (DURHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-25 CURRENT 2005-04-20 Active
KINGSTON PROPERTY SERVICES CEDARS (ORCHARD HOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-01 CURRENT 2005-02-25 Active
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KINGSTON PROPERTY SERVICES STAITHES LANE MANAGEMENT LIMITED Company Secretary 2006-07-01 CURRENT 1998-10-26 Active
KINGSTON PROPERTY SERVICES LOOKOUT FARM STEADING LIMITED Company Secretary 2004-09-12 CURRENT 2001-09-11 Active
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DAVID ANDREW LEARMAN DALWEB LIMITED Director 2008-01-22 CURRENT 2008-01-22 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
2025-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-10Previous accounting period shortened from 30/04/23 TO 31/12/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-17AP01DIRECTOR APPOINTED MISS SARAH MARIA DEVLIN
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AYDON LLOYD
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-02-17CH01Director's details changed for Shannon Rees on 2020-02-17
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC POTT
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES MOFFAT
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-02-08AAMDAmended mirco entity accounts made up to 2018-04-30
2019-01-23AP01DIRECTOR APPOINTED MR STEPHEN MATTHEW CHERRETT
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 24
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 1 Alberto Street Stockton on Tees Cleveland TS18 2BQ
2017-05-22AP04Appointment of Kingston Property Services as company secretary on 2017-05-22
2017-05-22TM02Termination of appointment of Lee Derek Fawcett on 2017-05-22
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM 2 Benson Street Stockton-on-Tees Cleveland TS20 2SR
2017-02-08AP01DIRECTOR APPOINTED DAVID ANDREW LEARMAN
2016-10-14AP03Appointment of Lee Derek Fawcett as company secretary on 2016-10-03
2016-10-14TM02Termination of appointment of Robert Douglas Westwick on 2016-09-30
2016-09-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AR0120/04/16 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED ERIC POTT
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WALTERS
2015-10-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 24
2015-05-04AR0120/04/15 ANNUAL RETURN FULL LIST
2014-08-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 24
2014-05-06AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WALTERS / 01/07/2013
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON REES / 02/07/2013
2013-09-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0120/04/12 FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MR. RICHARD AYDON LLOYD
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 39 HIGH STREET YARM CLEVELAND TS15 9BH ENGLAND
2012-02-20AP03SECRETARY APPOINTED ROBERT DOUGLAS WESTWICK
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MOODY
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR REGENALD DAVIDSON
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-16AR0120/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0120/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / REGENALD ERNEST DAVIDSON / 20/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WALTERS / 20/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON REES / 20/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MOFFAT / 20/04/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 37 HIGH STREET YARM CLEVELAND TS15 9BH
2009-12-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/07
2007-05-15363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 20/04/06; CHANGE OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 20/04/05; CHANGE OF MEMBERS
2005-03-29288bSECRETARY RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 23 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NJ
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-02363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-29363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-02363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-06-21288bSECRETARY RESIGNED
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-21288bDIRECTOR RESIGNED
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE OLD STATION 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 THE OLD STATION 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
THE OLD STATION 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
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD STATION 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 THE OLD STATION 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 THE OLD STATION 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 THE OLD STATION 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 THE OLD STATION MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE3 2ER