Company Information for ERMIN MEWS MANAGEMENT COMPANY LIMITED
15 WINDSOR ROAD, SWINDON, SN3 1JP,
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Company Registration Number
05437513
Private Limited Company
Active |
Company Name | |
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ERMIN MEWS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
15 WINDSOR ROAD SWINDON SN3 1JP Other companies in SG12 | |
Company Number | 05437513 | |
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Company ID Number | 05437513 | |
Date formed | 2005-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:21:48 |
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Officer | Role | Date Appointed |
---|---|---|
BALINOR COMPANY SECRETARIES LIMITED |
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BALINOR PROPERTY MANAGEMENT LIMITED |
||
DEAN BURLETSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN BURLETSON |
Director | ||
DEBORAH JANE PERRY |
Director | ||
ADRIAN PAUL COOKE |
Director | ||
DEBORAH JANE PERRY |
Company Secretary | ||
MERLIN ESTATES (SOUTH EAST) LIMITED |
Director | ||
EDWIN JOHN LAWRIE |
Director | ||
RICHARD ALAN EDGINGTON |
Director | ||
ASHLEY FRASER LEWIS MITCHELL |
Company Secretary | ||
STEPHEN WILLIAM PETERS |
Director | ||
ROBERT CHRISTOPHER O'DRISCOLL |
Company Secretary | ||
MARK ANDREW KEMP |
Director | ||
EMMA-JAYNE MARIA PIOLI |
Company Secretary | ||
PETER HOWARD TAYLOR |
Director | ||
DARREN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2011-12-19 | Active | |
MILLER COURT (TOTTINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2005-05-17 | Active | |
ST WALSTAN'S RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
ELSEA PARK BOURNE (NO 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
ST WALSTAN'S MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2012-02-24 | Dissolved 2018-05-01 | |
ELSEA PARK BOURNE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2011-12-09 | Active | |
CHESTNUT PLACE (POTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
FITZROY'S YARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-04-04 | Active | |
RYE COURT MANAGEMENT (2011) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2011-02-15 | Active | |
THE LIMES (LONG STRATTON), MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2009-06-25 | Active | |
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2003-03-13 | Active | |
KITSBRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
GREYSMERE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
THE LIMES (LONG STRATTON), MANAGEMENT COMPANY LIMITED | Director | 2018-02-24 | CURRENT | 2009-06-25 | Active | |
RYE COURT MANAGEMENT (2011) LIMITED | Director | 2018-02-24 | CURRENT | 2011-02-15 | Active | |
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2018-02-24 | CURRENT | 2003-03-13 | Active | |
KITSBRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2018-02-24 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
GREYSMERE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-02-24 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
LAURELS RESIDENTS ASSOCIATION (BUCKHURST HILL) LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1984-03-02 | Active | |
THE LIMES (LONG STRATTON), MANAGEMENT COMPANY LIMITED | Director | 2018-04-01 | CURRENT | 2009-06-25 | Active | |
RYE COURT MANAGEMENT (2011) LIMITED | Director | 2018-04-01 | CURRENT | 2011-02-15 | Active | |
33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2018-04-01 | CURRENT | 2003-03-13 | Active | |
KITSBRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2018-04-01 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
GREYSMERE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-04-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Neville Bennett Gracias on 2024-03-28 | ||
Director's details changed for Mr Colin Shepherd on 2024-03-28 | ||
Appointment of Mr John Robert Morris as company secretary on 2024-02-12 | ||
DIRECTOR APPOINTED MR NEVILLE BENNETT GRACIAS | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM PO Box 13370 Balinor Braintree Braintree Essex CM7 0PW England | ||
Notification of a person with significant control statement | ||
Termination of appointment of Balinor Company Secretaries Limited on 2024-02-05 | ||
CESSATION OF DEAN BURLETSON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS YVETTE PAMELA WEBSTER-MAY | ||
APPOINTMENT TERMINATED, DIRECTOR BALINOR PROPERTY MANAGEMENT LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN BURLETSON | ||
DIRECTOR APPOINTED MR COLIN SHEPHERD | ||
DIRECTOR APPOINTED MR RAYMOND BENITEZ | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM 86a the Maltings Roydon Road Stanstead Abbotts Herts SG12 8UU England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN BURLETSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP02 | Appointment of Balinor Property Management Limited as director on 2018-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BURLETSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MERLIN COMPANY SECRATERIES LTD on 2017-01-16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN BURLETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE PERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Merlin Estates (East) Ltd 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG United Kingdom to 82 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MERLIN COMPANY SECRATERIES LTD on 2014-12-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM C/O Merlin Estates (East) Ltd 7 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL COOKE | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL COOKE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MERLIN ESTATES (EAST) LTD 29 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE PERRY / 14/06/2012 | |
AA | 30/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED MERLIN COMPANY SECRATERIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 29 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH PERRY | |
AR01 | 20/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DEBBIE PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERLIN ESTATES (SOUTH EAST) LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MERLIN ESTATES (SOUTH EAST) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN LAWRIE | |
AR01 | 30/04/10 FULL LIST | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 17 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED EDWIN JOHN LAWRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD EDGINGTON | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DEBBIE PERRY | |
288b | APPOINTMENT TERMINATED SECRETARY ASHLEY MITCHELL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RICHARD ALAN EDGINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS | |
363a | RETURN MADE UP TO 27/04/08; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/08/05--------- £ SI 12@1=12 £ IC 1/13 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 ERMIN MEWS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ERMIN MEWS MANAGEMENT COMPANY LIMITED are:
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. |