THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05484986

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/06/2005 (19 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 THE MEWS 9 THE MEWS, NEWMAN RD, DEVIZES
WILTSHIRE
SN10 5LU

TRADING ADDRESSES

9 The Mews
Newman Road
DEVIZES
SN10 5LU

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

£0

NET WORTH

£6.8k

28.35%

TOTAL LIABILITIES

£0

NET ASSETS

£6.8k

28.35%

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

35

SHAREHOLDERS

17

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: 02/08/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: Christopher Ronald George Slade (915211930) has left the board
Date: 31/07/2024	Event: New Board Member Elizabeth Kemp (932554324) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY 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

Want to learn more about THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED?
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

£0

NET WORTH

£6.8k

28.35%

TOTAL LIABILITIES

£0

NET ASSETS

£6.8k

28.35%

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

16

PAST DIRECTORS

35

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL WILLIAM FREDERICK STURTIVANT & JOAN STURTIVANT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BAKER & JENNIFER MCMILLAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AISLING DENHAM	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKE PIDGEON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN DINGSDALE & ZSUZSANNA DINGSDALE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL ANNE EMMERSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILLIAM ELWOOD & JENNIFER TEAL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARY WRIGHT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER RONALD GEORGE SLADE & ELIZABETH SLADE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JAMES AMMANN & JANET AMMANN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANNE MARTIN & GRAHAM JOHN MARTIN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH DENNIS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE RICH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE WILLIAMS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL UNDERWOOD & JUDITH HARDCASTLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE SARAH DOWNEY & ANTHONY DOWNEY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN GIBAUT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil William Frederick Sturtivant 09/10/2007 - Present (17 years and 1 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony James Ammann 09/10/2007 - Present (17 years and 1 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Michael Underwood 15/03/2010 - Present (14 years and 8 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter John Gibaut 08/07/2012 - Present (12 years and 4 months) Born in Jan 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham John Martin 09/12/2012 - Present (11 years and 11 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	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: 02/08/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: Christopher Ronald George Slade (915211930) has left the board
Date: 31/07/2024	Event: New Board Member Elizabeth Kemp (932554324) Appointed
Date: 31/07/2024	Event: New Board Member Robin Roper (932554331) Appointed
Date: 17/04/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Charlotte Rich (917045814) has left the board
Date: 16/08/2023	Event: Patricia Mary Wright (916126598) has left the board
Date: 01/03/2023	Event: New Accounts filed
Date: 27/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 20/08/2020	Event: New Accounts filed
Date: 27/07/2020	Event: Jason Bain (926580421) has left the board
Date: 27/07/2020	Event: New Board Member Helen Penfold (927232644) Appointed
Date: 25/06/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: Change in Reg. Office
Date: 15/01/2020	Event: New Board Member Jennifer McMillan (926598594) Appointed
Date: 08/01/2020	Event: New Board Member Anne Williams (926580414) Appointed
Date: 08/01/2020	Event: New Board Member Jason Bain (926580421) Appointed
Date: 08/01/2020	Event: New Board Member Elizabeth Mary Dennis (926580471) Appointed
Date: 19/12/2019	Event: Andrew Edward Reuben Maxwell Stevens (924631243) has left the board
Date: 19/12/2019	Event: New Company Secretary Graham John Martin (926541390) Appointed
Date: 19/12/2019	Event: Kelly Higson (922079224) has left the board
Date: 19/12/2019	Event: Andrew Edward Stevens (921307031) has left the board
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: Robin Templar Williams (902457368) has left the board
Date: 17/05/2019	Event: New Accounts filed
Date: 15/11/2018	Event: Change in Reg. Office
Date: 15/11/2018	Event: New Board Member Christopher Ronald Slade (915211930) Appointed
Date: 15/11/2018	Event: Richard Simon Dennis (912811645) has left the board
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: Elizabeth Slade (924370321) has left the board
Date: 27/06/2018	Event: Change in Reg. Office
Date: 16/05/2018	Event: New Company Secretary Andrew Edward Reuben Maxwell Stevens (924631243) Appointed
Date: 22/04/2018	Event: New Accounts filed
Date: 05/03/2018	Event: New Board Member Elizabeth Slade (924370321) Appointed
Date: 05/03/2018	Event: Christopher Ronald Slade (915211930) has left the board
Date: 21/02/2018	Event: Judith Hardcastle (917960769) has left the board
Date: 04/07/2017	Event: Matthew Cottell (912602064) has left the board
Date: 04/07/2017	Event: New Board Member Cathryne Sommerville (923468774) Appointed
Date: 28/06/2017	Event: New Annual Return filed
Date: 11/02/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Board Member Kelly Higson (922079224) Appointed
Date: 01/09/2016	Event: New Board Member Anthony Downey (921307045) Appointed
Date: 01/09/2016	Event: New Board Member Andrew Edward Stevens (921307031) Appointed
Date: 24/08/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: Gordon Ernest Ingleby (916126596) has left the board
Date: 24/08/2016	Event: Steven John Castleman (912602084) has left the board
Date: 30/06/2016	Event: New Accounts filed

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THE MEWS (HERITAGE PARK) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.8k

£0

£6.8k

People Overview

16

35

17

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

£0

£6.8k

£0

£6.8k

Accounts

People Overview

16

35

17

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™