MEWSGREEN PROPERTIES LIMITED

Profile MEWSGREEN PROPERTIES LIMITED

Actual on 01.09.2020
Company name
MEWSGREEN PROPERTIES LIMITED
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Company number
03889160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 24 September 2020 due by Thursday, 05 November 2020

Last statement dated Tuesday, 24 September 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
5 MOWBRAY COURT, GALLOWFIELDS TRADING ESTATE, NORTH YORKSHIRE, ENGLAND, RICHMOND, DL10 4FB
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PSC and Officers MEWSGREEN PROPERTIES LIMITED

Officers

(as of 07.04.2020)

PEACOCK, David Gill
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: 2 Jubilee Park, Reeth Road, North Yorkshire, Richmond, DL10 4UT
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Cash & Carry (Partner)
Country of residence: England
TURNBULL, Alison
Status: Active
Appointed on: Friday, 12 December 2008
Correspondence address: Kirby Hill, North Yorkshire, Richmond, DL11 7JH, Gorse Grove
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Manager
Country of residence: England
TURNBULL, Nicholas Anthony
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: Laneside Farm, Gilling West, England, North Yorkshire, Richmond, DL10 5GZ, The Mill
Role: Secretary
TURNBULL, Nicholas Anthony
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: Laneside Farm, Gilling West, England, North Yorkshire, Richmond, DL10 5GZ, The Mill
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: England
TURNBULL, George Anthony
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Friday, 12 December 2008
Correspondence address: Gorse Grove, Kirby Hill, North Yorkshire, Richmond, DL11 7JH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Engineer Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PEACOCK, John Gill
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 24 September 2015
Correspondence address: Hazels Roost, Bainbridge, North Yorkshire, Leyburn, DL8 3EH
Nationality: British
Date of birth: November 1927
Role: Director
Occupation: Butcher
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr David Gill Peacock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Richmond, 5
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Anthony Turnbull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Richmond, 5
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Alison Turnbull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Richmond, 5
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control