CANTILUPE MEWS LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HT

Company number 05216261
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 1 ST. MARYS STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 August 2016 with updates; Director's details changed for Mrs Joan Kirk on 28 August 2015. The most likely internet sites of CANTILUPE MEWS LIMITED are www.cantilupemews.co.uk, and www.cantilupe-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cantilupe Mews Limited is a Private Limited Company. The company registration number is 05216261. Cantilupe Mews Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Cantilupe Mews Limited is 1 St Marys Street Ross On Wye Herefordshire Hr9 5ht. . HAYLES, Andrew Richard is a Secretary of the company. DUDFIELD, Matthew is a Director of the company. FELICES, Carlos is a Director of the company. HAYLES, Andrew Richard is a Director of the company. KIRK, Joan is a Director of the company. LINTOTT, Barbara is a Director of the company. MCAFEE, Robert is a Director of the company. O'BRIEN, Danielle is a Director of the company. SMITH, Sharon is a Director of the company. Secretary DAVIES, Marie has been resigned. Director DAVIES, Marie has been resigned. Director DORMAN, Edmund Lachlan Bjornsfelt has been resigned. Director RICKETTS, Anna Louise has been resigned. Director RICKETTS, Matthew has been resigned. Director RUDGE, Janice has been resigned. Director RUDGE, Norman Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAYLES, Andrew Richard
Appointed Date: 21 December 2007
Director
DUDFIELD, Matthew
Appointed Date: 15 May 2012
55 years old
Director
FELICES, Carlos
Appointed Date: 15 May 2012
76 years old
Director
HAYLES, Andrew Richard
Appointed Date: 01 December 2007
49 years old
Director
KIRK, Joan
Appointed Date: 28 August 2015
91 years old
Director
LINTOTT, Barbara
Appointed Date: 15 May 2012
75 years old
Director
MCAFEE, Robert
Appointed Date: 15 May 2012
41 years old
Director
O'BRIEN, Danielle
Appointed Date: 15 May 2012
38 years old
Director
SMITH, Sharon
Appointed Date: 15 May 2012
55 years old

Resigned Directors

Secretary
DAVIES, Marie
Resigned: 28 August 2014
Appointed Date: 27 August 2004
Director
DAVIES, Marie
Resigned: 28 August 2014
Appointed Date: 27 August 2004
55 years old
Director
DORMAN, Edmund Lachlan Bjornsfelt
Resigned: 11 May 2006
Appointed Date: 20 June 2005
85 years old
Director
RICKETTS, Anna Louise
Resigned: 28 August 2015
Appointed Date: 15 May 2012
49 years old
Director
RICKETTS, Matthew
Resigned: 28 August 2015
Appointed Date: 15 May 2012
51 years old
Director
RUDGE, Janice
Resigned: 11 May 2006
Appointed Date: 27 August 2004
79 years old
Director
RUDGE, Norman Michael
Resigned: 02 October 2007
Appointed Date: 10 May 2006
78 years old

Persons With Significant Control

Mr Andrew Richard Hayles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CANTILUPE MEWS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Dec 2015
Director's details changed for Mrs Joan Kirk on 28 August 2015
07 Dec 2015
Appointment of Mrs Joan Kirk as a director on 28 August 2015
07 Dec 2015
Termination of appointment of Anna Louise Ricketts as a director on 28 August 2015
...
... and 46 more events
06 Oct 2005
Return made up to 27/08/05; full list of members
27 Sep 2005
Total exemption small company accounts made up to 30 April 2005
13 Sep 2005
New director appointed
28 Sep 2004
Accounting reference date shortened from 31/08/05 to 30/04/05
27 Aug 2004
Incorporation

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