BOROUGH MEWS MANAGEMENT CO LIMITED

Profile BOROUGH MEWS MANAGEMENT CO LIMITED

Actual on 01.04.2021
Company name
BOROUGH MEWS MANAGEMENT CO LIMITED
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Company number
04201149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 2001
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Accounts

Actual

Next accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 25.03.2020

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
VANTAGE POINT, 23 MARK ROAD, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 7DN
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PSC and Officers BOROUGH MEWS MANAGEMENT CO LIMITED

Officers

(as of 19.09.2020)

BIRCH, Emma
Status: Active
Appointed on: Wednesday, 25 March 2009
Correspondence address: 9 Borough Mews, 22 Bedford Street, Sheffield, United Kingdom, South Yorkshire, S6 3BT
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Sales Manager
Country of residence: England
KEEMAR, Keemar
Status: Active
Appointed on: Thursday, 05 May 2016
Correspondence address: Flat 7 Borough Mews Bedford Street, Sheffield, United Kingdom, South Yorkshire, S6 3BT
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Psychotherapist
Country of residence: United Kingdom
TRINITY NOMINEES (1) LIMITED
Status: Active
Appointed on: Monday, 05 January 2015
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, England, Hertfordshire, HP2 7DN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06799318
TURNER, Janette Kay
Status: Active
Appointed on: Tuesday, 26 February 2008
Correspondence address: 1 Borough Mews, 22 Cross Bedford Street, Sheffield, South Yorkshire, S6 3BT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Research Fellow
Country of residence: England
GILDERSLEVE, Benjamin James
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Friday, 10 October 2003
Correspondence address: Flat 24 Borough Mews, 22 Bedford Street, Sheffield, South Yorkshire, S6 3BT
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: It Manager
FREYTAG, Simon James
Status: Not active
Appointed on: Thursday, 20 February 2014
Resigned on: Friday, 21 April 2017
Correspondence address: 20 Borough Mews 22 Bedford Street, Sheffield, United Kingdom, South Yorkshire, S6 3BT
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
THE MCDONALD PARTNERSHIP
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Monday, 05 January 2015
Correspondence address: Robert House Unit 7 Acorn Business, Park Woodseats Close, Sheffield, Southyorkshire, S8 0TB
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
PLEDGER, James Paul
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Thursday, 07 September 2017
Correspondence address: 6 Borough Mews, 22 Bedford Street, Sheffield, South Yorkshire, S6 3BT
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Accountant
Country of residence: England
MOOR, David Campbell
Status: Not active
Appointed on: Thursday, 20 February 2014
Resigned on: Thursday, 09 November 2017
Correspondence address: 4 Borough Mews 22 Bedford Street, Sheffield, United Kingdom, South Yorkshire, S6 3BT
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
CLARE, John Ross
Status: Not active
Appointed on: Wednesday, 04 May 2011
Resigned on: Thursday, 11 April 2019
Correspondence address: 3 Borough Mews, 22 Bedford Street, Sheffield, United Kingdom, South Yorkshire, S6 3BT
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Sivil Engineer
Country of residence: England
RIHAL, Jatinder
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Thursday, 24 September 2009
Correspondence address: 7 Borough Mews, 22 Bedford Street Shalesmoor, Sheffield, South Yorkshire, S6 3BT
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: General Practioner
DOWNHAM, Robert
Status: Not active
Appointed on: Wednesday, 09 June 2004
Resigned on: Thursday, 26 October 2006
Correspondence address: Flat 9, Borough Mews, Bedford Street, Sheffield, South Yorkshire, S6 3BT
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
FLETCHER, William Simon, Dr
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Thursday, 28 February 2008
Correspondence address: Apartment 15 Gibbs Yard, Cross Bedford Street, Sheffield, South Yorkshire, S6 3BQ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Psychologist
MAYLAND, Alexandra Mary
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Thursday, 28 February 2008
Correspondence address: Flat 4 Borough Mews, 22 Bedford Street, Sheffield, South Yorkshire, S6 3BT
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Recruitment
RAE, Keith
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Thursday, 28 February 2008
Correspondence address: Ingleside, Blackbrook Road, Sheffield, South Yorkshire, S10 4LP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
BARKER, Stephen Dennis
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Thursday, 30 January 2003
Correspondence address: 4 Loundsley Court, Ashgate, Chesterfield, Derbyshire, S42 7PW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
CAREY, Michael John
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Thursday, 30 January 2003
Correspondence address: Woodend, Kirby Lane Chapeltown, Sheffield, South Yorkshire, S30 4YX
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
GIBBS, John Anthony
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Thursday, 30 January 2003
Correspondence address: The Old Vicarage, Main Street Grenoside, Sheffield, South Yorkshire, S30 3PN
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Cha
MCDONALD, David Stuart
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Tuesday, 03 May 2005
Correspondence address: 32 Whirlow Court Road, Ecclesall, Sheffield, South Yorkshire, S11 9NT
Nationality: British
Role: Secretary
TAYLOR, Leon Roy
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Tuesday, 26 January 2010
Correspondence address: 18 Gibbs Yard, 15 Cross Bedford Street, Sheffield, South Yorkshire, S6 3BQ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Speaker
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 18 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 18 April 2017
Legal form: Persons With Significant Control Statement