Company information:
The Merchants Mews Wellesbourne Management Company Limited (No: 03777815)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, ENGLAND
Status: Operating Company
Incorporated: 26-May-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 98000 - Residents property management
Current Director: GERALDINE HARDING ( DOB: Jun-1979 From: Aug-2022 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 )
Resigned Director: CAROL BAKER ( From: Dec-2001 To: Apr-2015 )
Resigned Director: SHARON ANNE BOTT ( DOB: Jun-1955 From: Dec-2001 To: May-2022 )
Resigned Director: STEVEN PAUL BOWEN ( DOB: Aug-1960 From: Oct-2000 To: Dec-2001 )
Resigned Director: BENJAMIN CONWAY ( DOB: Aug-1959 From: May-2022 To: Aug-2022 )
Resigned Director: JEREMY STUART HAMAR ( DOB: May-1951 From: Jul-1999 To: Oct-2000 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Director: SUSAN CAROLINE PARRY ( DOB: Jul-1958 From: Jul-1999 To: Dec-2001 )
Resigned Secretary: BIGWOOD ASSOCIATES LIMITED ( From: Oct-2006 To: May-2012 )
Resigned Secretary: C P BIGWOOD MANAGEMENT LLP ( From: Jan-2019 To: Nov-2021 )
Resigned Secretary: CPBIGWOOD MANAGEMENT LLP ( From: Mar-2012 To: Feb-2018 )
Resigned Secretary: CHRISTOPHER IRONMONGER ( DOB: Apr-1950 From: Dec-2001 To: Oct-2006 )
Resigned Secretary: PHILSEC LIMITED ( From: May-1999 To: Jul-1999 )
Resigned Secretary: SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER ( From: Feb-2018 To: Jan-2019 )
Resigned Secretary: RICHARD DOUGLAS UNDERWOOD ( From: Jul-1999 To: Dec-2001 )
Persons of Significant Control:
Sharon Anne Bott, 9 Talbot Court Wellesbourne, Warwick, Warwickshire, CV35 9HB, United Kingdom: Has significant influence or control (Notified: 2018-05-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,0.0,0.0 | ||
| Total assets less current liabilities | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12.0,12.0,12.0,12.0,12.0,12.0,12.0 |