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Home > England & Wales Companies > CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED
Company Information for

CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED

4 CASTLE MEWS, GRAVENEY ROAD, LONDON, SW17 0ET,
Company Registration Number
04778678
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Castle Mews Management Company (graveney Road) Ltd
CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED was founded on 2003-05-28 and has its registered office in London. The organisation's status is listed as "Active". Castle Mews Management Company (graveney Road) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED
 
Legal Registered Office
4 CASTLE MEWS
GRAVENEY ROAD
LONDON
SW17 0ET
Other companies in SW17
 
Filing Information
Company Number 04778678
Company ID Number 04778678
Date formed 2003-05-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 12:06:47
Primary Source:Companies House
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Company Officers of CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BRENNAN
Director 2017-05-25
SALLY ANN ROSS COOK
Director 2014-02-18
KRISTY IEONG
Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
EEC HOLDINGS LTD
Director 2011-02-11 2014-08-31
LORAINE CANOVAS
Director 2010-12-01 2014-02-18
DEVREAUX PIERE GRAVELL
Director 2010-11-16 2012-12-10
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-05-28 2012-04-30
VELOCITY COMPANY (HOLDINGS) LIMITED
Nominated Director 2003-05-28 2011-01-14

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
2023-06-06DIRECTOR APPOINTED MR PHILIP FREDERICK BLYGHTON
2023-06-06CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05AP01DIRECTOR APPOINTED MR CHRIS BRENNAN
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-07-02AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-09-09TM02Termination of appointment of Velocity Company Secretarial Services Limited on 2012-04-30
2015-06-24AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR EEC HOLDINGS LTD
2014-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/14 FROM 3 Castle Mews Graveney Road London SW17 0ET
2014-06-01AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN ROSS COOK / 18/02/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN ROSS COOK / 18/02/2014
2014-02-19AP01DIRECTOR APPOINTED MS SALLY ANN ROSS COOK
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE CANOVAS
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DEVREAUX GRAVELL
2012-07-19AR0128/05/12 ANNUAL RETURN FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Orchard Court Orchard Lane Bristol BS1 5WS
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-12AR0128/05/11 NO MEMBER LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-17AP02CORPORATE DIRECTOR APPOINTED EEC HOLDINGS LTD
2011-01-14AP04APPOINT CORPORATE AS SECRETARY
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR VELOCITY COMPANY (HOLDINGS) LIMITED
2010-12-03AP01DIRECTOR APPOINTED LORAINE CANOVAS
2010-11-17AP01DIRECTOR APPOINTED DOCTOR KRISTY IEONG
2010-11-17AP01DIRECTOR APPOINTED DEVREAUX PIERE GRAVELL
2010-06-25AR0128/05/10 NO MEMBER LIST
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 28/05/2010
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VELOCITY COMPANY (HOLDINGS) LIMITED / 28/05/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-02363aANNUAL RETURN MADE UP TO 28/05/09
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04363aANNUAL RETURN MADE UP TO 28/05/08
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-30363aANNUAL RETURN MADE UP TO 28/05/07
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-06363aANNUAL RETURN MADE UP TO 28/05/06
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-07363sANNUAL RETURN MADE UP TO 28/05/05
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-24363sANNUAL RETURN MADE UP TO 28/05/04
2003-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-09CERTNMCOMPANY NAME CHANGED GRAVENEY MEWS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/06/03
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) 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 CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 4
Shareholder Funds 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED
Trademarks
We have not found any records of CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) 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 (99999 - Dormant Company) as CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) 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 CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) 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 CASTLE MEWS MANAGEMENT COMPANY (GRAVENEY ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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