Company number 05079342
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address FLAT 5 ALL SAINTS MEWS, CHURCH VIEW HURWORTH, DARLINGTON, COUNTY DURHAM, DL2 2BS
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 fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 6
. The most likely internet sites of ALL SAINTS MEWS MANAGEMENT COMPANY LIMITED are www.allsaintsmewsmanagementcompany.co.uk, and www.all-saints-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. All Saints Mews Management Company Limited is a Private Limited Company.
The company registration number is 05079342. All Saints Mews Management Company Limited has been working since 22 March 2004.
The present status of the company is Active. The registered address of All Saints Mews Management Company Limited is Flat 5 All Saints Mews Church View Hurworth Darlington County Durham Dl2 2bs. . PHILLIPS, Katy Louise is a Director of the company. Secretary CLARK, Joan has been resigned. Secretary COOK, Susan Mary has been resigned. Secretary WILFORD, Aimee Leanne has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CLARK, Eric has been resigned. Director COOK, Susan Mary has been resigned. Director EELES, Margaret has been resigned. Director TURNBULL, Rachel Ann has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CLARK, Joan
Resigned: 13 June 2006
Appointed Date: 08 June 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
CLARK, Eric
Resigned: 13 June 2006
Appointed Date: 22 March 2004
78 years old
Director
COOK, Susan Mary
Resigned: 08 June 2004
Appointed Date: 22 March 2004
66 years old
Director
EELES, Margaret
Resigned: 12 October 2013
Appointed Date: 11 November 2010
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Persons With Significant Control
ALL SAINTS MEWS MANAGEMENT COMPANY LIMITED Events
26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 40 more events
08 Apr 2004
New secretary appointed;new director appointed
08 Apr 2004
Registered office changed on 08/04/04 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
22 Mar 2004
Incorporation