THE MEWS (PAPWORTH) MANAGEMENT COMPANY LIMITED

Profile THE MEWS (PAPWORTH) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
THE MEWS (PAPWORTH) MANAGEMENT COMPANY LIMITED
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Company number
04209492
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
19 CROFTFIELD ROAD, CAMBRIDGESHIRE, GODMANCHESTERS, PE29 2ED
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PSC and Officers THE MEWS (PAPWORTH) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

MORRIS, Kevin
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: 8 Buckingham Court, Varrier Jones Drive Papworth Everard, Cambridge, United Kingdom, Cambs, CB23 3DJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Assistant Technical Officer
Country of residence: United Kingdom
RULE, Nicola
Status: Active
Appointed on: Thursday, 25 August 2016
Correspondence address: 19 Croftfield Road, Godmanchester, Huntingdon, England, PE29 2ED
Role: Secretary
SANGSTER, Douglas Arthur James
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: 53 Burleigh Road, St Ives, Cambridgeshire, PE27 3DF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Commercial Diuen
Country of residence: England
SLEEP, Kingsley Rex
Status: Active
Appointed on: Friday, 16 September 2011
Correspondence address: 2 The Granary, High Street Roydon, Harlow, United Kingdom, Essex, CM19 5EL
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MORDEN, Clive
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 12 November 2004
Correspondence address: 47a Ermine Street North, Papworth Everard, Cambridgeshire, CB3 8RH
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Independent Financial Adviser
BADGER, Stewart Michael
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Friday, 19 July 2002
Correspondence address: Cridle House The Sanderlings, Peakirk, Peterborough, Cambridgeshire, PE6 7NZ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Managing Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 31 July 2009
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
ADRIAN, Evans
Status: Not active
Appointed on: Thursday, 03 October 2002
Resigned on: Monday, 01 December 2003
Correspondence address: 15 Osbourne Way, Market Deeping, Lincolnshire, PE6 8SU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Deputy Managing Director
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Monday, 01 December 2003
Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
Nationality: British
Role: Secretary
Occupation: Solicitor
SHARP, Ronald
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Monday, 01 December 2003
Correspondence address: 58 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Construction Director
GREEN, Rachel Louise
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Thursday, 05 November 2009
Correspondence address: 45 Ermine Street North, Papworth Everard, Cumbria, CA3 8RH
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Teacher
COLLEN, Jonathan Paul
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Thursday, 08 May 2008
Correspondence address: 39 Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB3 8RH
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Local Government Officer
DOWNES, Adrian John
Status: Not active
Appointed on: Wednesday, 03 December 2003
Resigned on: Tuesday, 10 June 2008
Correspondence address: 43a Ermine Street North, Papworth Everard, Cambridgeshire, CB3 8RH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Sales
HALL, Richard Eric
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 13 December 2011
Correspondence address: 9 Buckingham Court, Papworth Everard, Cambridgeshire, CB3 8DJ
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Accountant
Country of residence: England
WINTERBOTTOM, Paul John
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Tuesday, 13 December 2011
Correspondence address: 51a Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB3 8RH
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Medical Communication
Country of residence: England
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
Date of birth: March 1987
Role: Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
KIPLING, Jeremy Brian
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Wednesday, 14 February 2007
Correspondence address: 1 Buckingham Court, Papworth Everard, Cambridgeshire, CB3 8DJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: H M Forces
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement