HIGH HOUSE MEWS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HIGH HOUSE MEWS MANAGEMENT LIMITED

COMPANY NUMBER
03014786

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/01/1995 (29 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JASON HOUSE KERRY HILL, HORSFORTH
LEEDS
LS18 4JR

TRADING ADDRESSES

First Floor Sanderson House
22 Station Road
Leeds
West Yorkshire
LS18 5NT

Jason House
Kerry Hill
Horsforth
LEEDS
LS18 4JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.7k

35.34%

NET WORTH

£41.7k

15.34%

TOTAL LIABILITIES

£2.3k

18.69%

NET ASSETS

£41.7k

15.34%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGH HOUSE MEWS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.7k

35.34%

NET WORTH

£41.7k

15.34%

TOTAL LIABILITIES

£2.3k

18.69%

NET ASSETS

£41.7k

15.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.A. PHYPERS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARVIN & PAULINE MARGIOTTA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANNON INVESTMENTS LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS GREENAWAY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ASTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LAWRENCE ARMSTRONG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS BARRATT & P. BARRATT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. JONES & L. JONES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CROFT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. LINFORD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. TAYLOR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. SMITH & H.J. CRAVEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HUDSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE WILSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY THORPE & THOMAS THORPE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOWING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HAIGH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. PICKLES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISABEL FORSYTH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COUNSELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HAIRSINE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. TWISS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE BENSTEAD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.G. DRYSDALE & MRS DRYSDALE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA STEAD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN BROWN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MIRFIN & MRS MIRFIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA BOBIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. TURK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA CORLEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Josephine Ann Phypers 17/08/2018 - Present (6 years and 4 months) Born in Nov 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kathleen Margaret Gowing 04/03/2020 - Present (4 years and 9 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Mirfin 15/11/2021 - Present (3 years and 1 months) Born in Apr 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Haigh 07/09/2022 - Present (2 years and 3 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Peter Richard Barker 26/01/1995 - Present (29 years and 11 months) Born in Sep 1951	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: David Marvin (917107454) has left the board
Date: 13/01/2023	Event: Kathleen Pickles (924954896) has left the board
Date: 09/09/2022	Event: New Board Member Peter John Haigh (913416052) Appointed
Date: 15/07/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Board Member Peter Mirfin (916063565) Appointed
Date: 16/11/2021	Event: Peter Mirfin (928928292) has left the board
Date: 11/11/2021	Event: New Board Member Peter Mirfin (928928292) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 19/06/2020	Event: Ruth Linford (908501207) has left the board
Date: 06/03/2020	Event: New Board Member Kathleen Margaret Gowing (926779557) Appointed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Barbara Smith (908501203) has left the board
Date: 22/08/2019	Event: Ralph Hudson (904178845) has left the board
Date: 05/06/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Barbara Smith (924648703) has left the board
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Board Member Kathleen Pickles (924954896) Appointed
Date: 21/08/2018	Event: New Board Member Josephine Ann Phypers (924954955) Appointed
Date: 29/05/2018	Event: New Accounts filed
Date: 21/05/2018	Event: New Company Secretary Barbara Smith (924648703) Appointed
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: Robert Alan Smith (905146584) has left the board
Date: 28/05/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Confirmation Statement filed
Date: 15/06/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Confirmation Statement filed
Date: 19/06/2015	Event: New Accounts filed
Date: 11/06/2015	Event: New Board Member Ralph Hudson (904178845) Appointed
Date: 03/02/2015	Event: New Confirmation Statement filed
Date: 09/12/2014	Event: John Frederick Gowing (918987867) has left the board
Date: 06/08/2014	Event: New Board Member John Frederick Gowing (918987867) Appointed
Date: 24/07/2014	Event: Peter Mirfin (916063565) has left the board
Date: 05/07/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Confirmation Statement filed
Date: 28/05/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Confirmation Statement filed
Date: 11/02/2013	Event: New Confirmation Statement filed
Date: 08/02/2013	Event: New Confirmation Statement filed

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HIGH HOUSE MEWS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.7k

£41.7k

£2.3k

£41.7k

People Overview

4

14

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.7k

£41.7k

£2.3k

£41.7k

Accounts

People Overview

4

14

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™