CHANTRY MEWS LIMITED

Profile CHANTRY MEWS LIMITED

Actual on 01.09.2020
Company name
CHANTRY MEWS LIMITED
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Company number
03924434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company
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Registered office address
CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
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PSC and Officers CHANTRY MEWS LIMITED

Officers

(as of 07.04.2020)

BRENNAN, Marc-Pascal
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: Beaminster Way East, Kingston Park, England, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Capability Manager
Country of residence: United Kingdom
FAIL, Wendy Deborah
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
GRAHAM, Margaret Alexandra
Status: Active
Appointed on: Sunday, 01 February 2009
Correspondence address: Bridge Street, Northumberland, Morpeth, NE61 1PT, 11 Chantry Mews
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Bank Worker
Country of residence: England
HEADS, Melanie Jane
Status: Active
Appointed on: Wednesday, 09 July 2008
Correspondence address: 17 Chantry Mews, Bridge Street, Northumberland, Morpeth, NE61 1PT
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Solicitor
Country of residence: England
KINGSTON PROPERTY SERVICES LIMITED
Status: Active
Appointed on: Monday, 20 February 2006
Correspondence address: Beaminster Way East, Kingston Park, England, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4032016
ROBERTSON, Susan Elizabeth
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: 7 Chantry Mews, Bridge Street, Northumberland, Morpeth, NE61 1PT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
Country of residence: England
SANDERS, Nicola
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: Beaminster Way East, Kingston Park, England, Newcastle Upon Tyne, NE3 2ER, Cheviot House
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Business Development Manager
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
HEADS, Melanie Jane
Status: Not active
Appointed on: Monday, 23 June 2003
Resigned on: Monday, 20 February 2006
Correspondence address: 17 Chantry Mews, Bridge Street, Northumberland, Morpeth, NE61 1PT
Role: Secretary
LANDELS, Gary Stuart
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Monday, 24 June 2019
Correspondence address: 6 Chantry Mews, Northumberland, Morpeth, NE61 1PT
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Consulting Engineer
Country of residence: England
WHYARD, Stephen
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Sunday, 23 December 2007
Correspondence address: 3 Chantry Mews, Bridge Street, Northumberland, Morpeth, NE61 1PT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Quality Assurance Director
CONN, Alan Gordon, Dr
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Tuesday, 18 April 2006
Correspondence address: 7 Chantry Mews, Bridge Street, Northumberland, Morpeth, NE61 1PT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Hospital Consultant
VAREY, Jane Elizabeth, Dr
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Wednesday, 01 November 2006
Correspondence address: 4 Chantry Mews, Bridge Street, Northumberland, Morpeth, NE61 1PT
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: University Lecturer
BATES, David Christopher
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 09 April 2003
Correspondence address: 24 Norwich Road, County Durham, Durham, DH1 5QA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
LATIMER, Susan Ann
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Wednesday, 09 April 2003
Correspondence address: 81 Mariners Wharf, East Quayside, Newcastle Upon Tyne, NE1 2BJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
PEGG, Andrew Michael
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 09 April 2003
Correspondence address: 58 Nunnery Lane, County Durham, Darlington, DL3 9BA
Nationality: British
Role: Secretary
Occupation: Director
PEGG, Andrew Michael
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 09 April 2003
Correspondence address: 58 Nunnery Lane, County Durham, Darlington, DL3 9BA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 14 February 2017
Legal form: Persons With Significant Control Statement