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Home > England & Wales Companies > URQUHART MEWS MANAGEMENT COMPANY LIMITED
Company Information for

URQUHART MEWS MANAGEMENT COMPANY LIMITED

HUNTERS RBM, UNIT H6 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HF,
Company Registration Number
06863625
Private Limited Company
Active

Company Overview

About Urquhart Mews Management Company Ltd
URQUHART MEWS MANAGEMENT COMPANY LIMITED was founded on 2009-03-31 and has its registered office in Elland. The organisation's status is listed as "Active". Urquhart 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
URQUHART MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HUNTERS RBM, UNIT H6 PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9HF
Other companies in WA16
 
Filing Information
Company Number 06863625
Company ID Number 06863625
Date formed 2009-03-31
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 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URQUHART MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of URQUHART MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DICKINSON HARRISON (RBM) LIMITED
 Company Secretary 2017-01-01
SANDRA MARY NEUMANN
 Director 2016-01-01
STEPHEN WARBURTON
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
HML HML COMPANY SECRETARY SERVICES
 Company Secretary 2014-03-17 2015-12-31
HML COMPANY SERCETARIAL SERVICES LTD
 Company Secretary 2015-05-07 2015-12-31
STEPHEN WARBURTON
 Company Secretary 2011-07-27 2013-08-04
ROBERT ERNEST NEUMANN
 Director 2011-07-27 2013-08-01
LINDA BUNNELL
 Company Secretary 2009-03-31 2011-07-27
JOHN BUNNELL
 Director 2009-03-31 2011-07-27
LYNN HUGHES
 Director 2009-03-31 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DICKINSON HARRISON (RBM) LIMITED LIME TREE COURT (LEEDS) MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-05 CURRENT 1995-10-12 Active
DICKINSON HARRISON (RBM) LIMITED KNOWLE LODGE MANAGEMENT CO. LTD Company Secretary 2017-12-01 CURRENT 2004-11-08 Active
DICKINSON HARRISON (RBM) LIMITED TOPCLIFFE MILL (THIRSK) RTM COMPANY LIMITED Company Secretary 2017-09-05 CURRENT 2017-04-08 Active - Proposal to Strike off
DICKINSON HARRISON (RBM) LIMITED THE ELMS (BRAMLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-16 CURRENT 2006-08-09 Active
DICKINSON HARRISON (RBM) LIMITED BROADWAY (BRADFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-14 CURRENT 2002-03-25 Active
DICKINSON HARRISON (RBM) LIMITED ELLAR CARR (MANAGEMENT) LIMITED Company Secretary 2017-04-13 CURRENT 2001-07-11 Active
DICKINSON HARRISON (RBM) LIMITED MANOR COURT YEADON (2) LIMITED Company Secretary 2017-01-23 CURRENT 1987-02-02 Active
DICKINSON HARRISON (RBM) LIMITED KIRK LANE FLATS (73-83) LIMITED Company Secretary 2017-01-23 CURRENT 2003-05-29 Active
DICKINSON HARRISON (RBM) LIMITED HARLYNWOOD (1-12) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-28 CURRENT 1976-07-16 Active
DICKINSON HARRISON (RBM) LIMITED BETHWIN RTM COMPANY LIMITED Company Secretary 2016-03-13 CURRENT 2010-07-14 Active
DICKINSON HARRISON (RBM) LIMITED CRICKETERS GREEN FLAT MANAGEMENT COMPANY (3) LIMITED Company Secretary 2015-11-09 CURRENT 1981-11-19 Active
DICKINSON HARRISON (RBM) LIMITED ALLERTON BYWATER MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-22 CURRENT 2006-06-23 Active
DICKINSON HARRISON (RBM) LIMITED 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-22 CURRENT 2015-02-02 Active
DICKINSON HARRISON (RBM) LIMITED BROADFOLD HALL LIMITED Company Secretary 2015-10-14 CURRENT 1983-11-16 Active
DICKINSON HARRISON (RBM) LIMITED NEW MILL MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-06 CURRENT 1996-08-09 Active
DICKINSON HARRISON (RBM) LIMITED SOUTHOWRAM CHAPEL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-18 CURRENT 2008-12-12 Active
DICKINSON HARRISON (RBM) LIMITED DINAS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-11 CURRENT 2007-11-05 Active
DICKINSON HARRISON (RBM) LIMITED THE RED HOUSE (WENTBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-01 CURRENT 2005-08-17 Active
DICKINSON HARRISON (RBM) LIMITED THE CROFTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-27 CURRENT 2001-10-18 Active
DICKINSON HARRISON (RBM) LIMITED NINE THE PARADE PRESTON MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-20 Active
DICKINSON HARRISON (RBM) LIMITED FERNLEA (WOOLTON) MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-27 CURRENT 2001-03-12 Active
DICKINSON HARRISON (RBM) LIMITED BURRWOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-27 CURRENT 2009-06-23 Active
DICKINSON HARRISON (RBM) LIMITED RIBBLESDALE PLACE MANAGEMENT LIMITED Company Secretary 2014-02-01 CURRENT 2003-11-26 Active
DICKINSON HARRISON (RBM) LIMITED WAVERLEY (EDGERTON ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-09 CURRENT 2007-08-10 Active
DICKINSON HARRISON (RBM) LIMITED ELMROYD VILLAGE MANAGEMENT LIMITED Company Secretary 2014-01-01 CURRENT 1989-10-16 Active
DICKINSON HARRISON (RBM) LIMITED TOWN ING MILLS (BLOCK B) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-23 CURRENT 2005-09-13 Active
DICKINSON HARRISON (RBM) LIMITED HUNSLET GREEN (LEEDS) MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-01 CURRENT 1993-06-11 Active
DICKINSON HARRISON (RBM) LIMITED ROBY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-24 CURRENT 2006-10-31 Active
DICKINSON HARRISON (RBM) LIMITED N02 ST MARTINS MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-02 CURRENT 2012-07-12 Active
SANDRA MARY NEUMANN GLOBAL SWITCHGEAR SERVICES LIMITED Director 2018-05-30 CURRENT 1997-09-29 Active
SANDRA MARY NEUMANN CHIPPENDALE HEARING SERVICES LTD Director 2005-08-30 CURRENT 2005-03-12 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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-18DIRECTOR APPOINTED MR DAVID JONATHAN LOWE
2024-02-27DIRECTOR APPOINTED MR GRAHAM PETER WARBURTON
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03SECRETARY'S DETAILS CHNAGED FOR DICKINSON HARRISON (RBM) LIMITED on 2023-04-20
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England
2023-01-09CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2023-01-06DIRECTOR APPOINTED MRS MELANIE GRACE LINDSAY TUNNEY
2023-01-06AP01DIRECTOR APPOINTED MRS MELANIE GRACE LINDSAY TUNNEY
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARBURTON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARBURTON
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-22PSC08Notification of a person with significant control statement
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 9 Urquhart Mews 720 Edenfield Road Rochdale OL12 7PP United Kingdom
2017-05-17AP04Appointment of Dickinson Harrison (Rbm) Limited as company secretary on 2017-01-01
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-22TM02Termination of appointment of Hml Hml Company Secretary Services on 2015-12-31
2016-01-20AP01DIRECTOR APPOINTED SANDRA MARY NEUMAN
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2015-12-31TM02Termination of appointment of Hml Company Sercetarial Services Ltd on 2015-12-31
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-07AP04Appointment of Hml Company Sercetarial Services Ltd as company secretary on 2015-05-07
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30CH04SECRETARY'S DETAILS CHNAGED FOR HML HML COMPANY SECRETARY SERVICES on 2014-05-29
2014-05-28CH04SECRETARY'S DETAILS CHNAGED FOR HML GUTHRIE on 2014-05-28
2014-05-15CH03SECRETARY'S DETAILS CHNAGED FOR HML GUTHRIE on 2014-05-12
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM Hml Gutherie No 1 Church Hill Knutsford Cheshire WA16 6DH
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-31AR0131/03/14 FULL LIST
2014-03-18AP03SECRETARY APPOINTED HML GUTHRIE
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM APARTMENT 9 URQUHART MEWS 720 EDENFIELD ROAD ROCHDALE LANCASHIRE OL12 7PP UNITED KINGDOM
2013-12-02AP01DIRECTOR APPOINTED MR STEPHEN WARBURTON
2013-08-20TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WARBURTON
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEUMANN
2013-04-16AR0131/03/13 FULL LIST
2013-02-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-09AR0131/03/12 FULL LIST
2012-05-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM APARTMENT 8 URQUHART MEWS 720 EDENFIELD ROAD ROCHDALE LANCASHIRE OL12 7PP ENGLAND
2011-11-24AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-19SH0112/07/11 STATEMENT OF CAPITAL GBP 10
2011-07-28AP03SECRETARY APPOINTED MR STEPHEN WARBURTON
2011-07-27AP01DIRECTOR APPOINTED MR ROBERT ERNEST NEUMANN
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY LINDA BUNNELL
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUNNELL
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM DOLDRUMS FARM WOODHOUSE LANE NORDEN OL12 7TB ENGLAND
2011-07-14AR0131/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0131/03/10 FULL LIST
2009-04-09288aSECRETARY APPOINTED LINDA BUNNELL
2009-04-09288aDIRECTOR APPOINTED JOHN URQUHART BUNNELL
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to URQUHART 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 URQUHART 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
URQUHART MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 URQUHART MEWS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 2,332
Current Assets 2012-01-01 £ 2,332
Shareholder Funds 2012-01-01 £ 2,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URQUHART MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URQUHART MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of URQUHART MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URQUHART 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 (81100 - Combined facilities support activities) as URQUHART MEWS MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where URQUHART 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 URQUHART 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 URQUHART MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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