CHERWELL MEWS MANAGEMENT COMPANY LIMITED
BATH

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Company number 03306273
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 49 SYDNEY BUILDINGS, BATH, ENGLAND, BA2 6DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 22 Stone Meadow Oxford OX2 6TQ England to 49 Sydney Buildings Bath BA2 6DB on 21 September 2016; Termination of appointment of Suet Ling Wong as a secretary on 21 September 2016. The most likely internet sites of CHERWELL MEWS MANAGEMENT COMPANY LIMITED are www.cherwellmewsmanagementcompany.co.uk, and www.cherwell-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Cherwell Mews Management Company Limited is a Private Limited Company. The company registration number is 03306273. Cherwell Mews Management Company Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Cherwell Mews Management Company Limited is 49 Sydney Buildings Bath England Ba2 6db. . MCINTYRE, Malcolm Ernest is a Director of the company. PILBEAM, Adrian is a Director of the company. Secretary BROOME, Katharine has been resigned. Secretary BROOME, Katharine has been resigned. Secretary CHINN, Stephen has been resigned. Secretary MCLAREN, Andrew James, Dr has been resigned. Secretary ODRISCOLL, Nina Jane has been resigned. Secretary WONG, Suet Ling has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director BENTLEY, David George has been resigned. Director BROOME, Katharine has been resigned. Director CHINN, Stephen has been resigned. Director COVENTRY, Richard Maxwell has been resigned. Director MCLAREN, Andrew James, Dr has been resigned. Director ODRISCOLL, Nina Jane has been resigned. Director SMITH, Michael Hugh has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCINTYRE, Malcolm Ernest
Appointed Date: 19 December 1997
81 years old
Director
PILBEAM, Adrian
Appointed Date: 19 December 1997
76 years old

Resigned Directors

Secretary
BROOME, Katharine
Resigned: 19 February 2005
Appointed Date: 21 July 2001
Secretary
BROOME, Katharine
Resigned: 21 March 1998
Appointed Date: 19 December 1997
Secretary
CHINN, Stephen
Resigned: 03 June 2009
Appointed Date: 19 February 2005
Secretary
MCLAREN, Andrew James, Dr
Resigned: 21 January 2000
Appointed Date: 21 March 1998
Secretary
ODRISCOLL, Nina Jane
Resigned: 31 July 2001
Appointed Date: 21 January 2000
Secretary
WONG, Suet Ling
Resigned: 21 September 2016
Appointed Date: 02 January 2012
Nominee Secretary
PENNSEC LIMITED
Resigned: 19 December 1997
Appointed Date: 23 January 1997
Director
BENTLEY, David George
Resigned: 01 September 2002
Appointed Date: 19 December 1997
82 years old
Director
BROOME, Katharine
Resigned: 19 February 2005
Appointed Date: 19 December 1997
93 years old
Director
CHINN, Stephen
Resigned: 03 June 2009
Appointed Date: 19 February 2005
65 years old
Director
COVENTRY, Richard Maxwell
Resigned: 31 December 2015
Appointed Date: 19 December 1997
70 years old
Director
MCLAREN, Andrew James, Dr
Resigned: 21 August 2012
Appointed Date: 19 December 1997
58 years old
Director
ODRISCOLL, Nina Jane
Resigned: 26 September 2003
Appointed Date: 19 December 1997
73 years old
Director
SMITH, Michael Hugh
Resigned: 30 October 2004
Appointed Date: 19 December 1997
74 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 19 December 1997
Appointed Date: 23 January 1997

CHERWELL MEWS MANAGEMENT COMPANY LIMITED Events

04 Feb 2017
Confirmation statement made on 2 January 2017 with updates
21 Sep 2016
Registered office address changed from 22 Stone Meadow Oxford OX2 6TQ England to 49 Sydney Buildings Bath BA2 6DB on 21 September 2016
21 Sep 2016
Termination of appointment of Suet Ling Wong as a secretary on 21 September 2016
07 Sep 2016
Micro company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 8
...
... and 67 more events
21 Jan 1998
Registered office changed on 21/01/98 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
21 Jan 1998
Secretary resigned
21 Jan 1998
Director resigned
18 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
23 Jan 1997
Incorporation

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