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Home > England & Wales Companies > STATION MEWS MANAGEMENT COMPANY LTD
Company Information for

STATION MEWS MANAGEMENT COMPANY LTD

UNIT 7, HOCKLIFFE BUSINESS PARK WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, LU7 9NB,
Company Registration Number
04566823
Private Limited Company
Active

Company Overview

About Station Mews Management Company Ltd
STATION MEWS MANAGEMENT COMPANY LTD was founded on 2002-10-18 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Station Mews Management Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STATION MEWS MANAGEMENT COMPANY LTD
 
Legal Registered Office
UNIT 7, HOCKLIFFE BUSINESS PARK WATLING STREET
HOCKLIFFE
LEIGHTON BUZZARD
LU7 9NB
Other companies in MK9
 
Filing Information
Company Number 04566823
Company ID Number 04566823
Date formed 2002-10-18
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 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATION MEWS MANAGEMENT COMPANY LTD
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Company Officers of STATION MEWS MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2006-12-15
NICHOLAS ARBOUR WALLEY
Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MUNRO HARDY
Director 2006-11-16 2014-12-31
LINDSAY TREASURE
Company Secretary 2005-08-31 2006-12-15
KEVIN SMITH
Director 2004-07-30 2006-12-15
KEITH SMITH
Director 2004-07-30 2006-11-14
MK COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-10-18 2004-07-30
IAN HARRISON
Director 2002-10-18 2004-07-30
NEIL JOHN MCDONALD
Director 2002-10-18 2004-07-30

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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
2023-10-20CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-01-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-02-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARBOUR WALLEY
2019-12-17AP01DIRECTOR APPOINTED ANDREW JONES FERRY
2019-12-03AP01DIRECTOR APPOINTED MR CHARLES BRYAN THOMPSON
2019-11-06AP01DIRECTOR APPOINTED MR SIMON PETER CANSDALE
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-27AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-06-27AP04Appointment of Broadoak Management Limited as company secretary on 2019-06-01
2019-06-27CH01Director's details changed for Nicholas Arbour Walley on 2019-06-27
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY
2019-06-12TM02Termination of appointment of Aldbury Secretaries Limited on 2019-05-31
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 28
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 28
2015-11-03AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY MUNRO HARDY
2015-02-24AP01DIRECTOR APPOINTED NICHOLAS ARBOUR WALLEY
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 28
2014-11-03AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 28
2013-11-04AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0118/10/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-01AR0118/10/10 ANNUAL RETURN FULL LIST
2010-06-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0118/10/09 ANNUAL RETURN FULL LIST
2009-08-10AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-09AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-21288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-01-26288bSECRETARY RESIGNED
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 9 BASSETT ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AR
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2007-01-16363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-28288bDIRECTOR RESIGNED
2005-12-16363sRETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-09363sRETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288bSECRETARY RESIGNED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: CENTRAL BUSINESS EXCHANGE II THIRD FLOOR 382-390 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2RG
2003-11-21363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-10-18NEWINCINCORPORATION 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 STATION MEWS MANAGEMENT COMPANY LTD 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 STATION MEWS MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATION MEWS MANAGEMENT COMPANY LTD 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

Creditors
Creditors Due Within One Year 2011-11-01 £ 3,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
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 STATION MEWS MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 28
Cash Bank In Hand 2011-11-01 £ 9,734
Current Assets 2011-11-01 £ 12,295
Debtors 2011-11-01 £ 2,561
Shareholder Funds 2011-11-01 £ 8,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STATION MEWS MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STATION MEWS MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of STATION MEWS MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATION MEWS MANAGEMENT COMPANY LTD. 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 STATION MEWS MANAGEMENT COMPANY LTD 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 STATION MEWS MANAGEMENT COMPANY LTD 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 STATION MEWS MANAGEMENT COMPANY LTD 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 STATION MEWS MANAGEMENT COMPANY LTD any grants or awards.
Ownership
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