Company information:
The Mews (Heritage Park) Management Company Limited (No: 05484986)
Address: 9 THE MEWS 9 THE MEWS, NEWMAN RD, DEVIZES, WILTSHIRE, SN10 5LU, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 98000 - Residents property management
Current Director: ANTHONY JAMES AMMANN ( DOB: Mar-1947 From: Oct-2007 )
Current Director: JASON BAIN ( DOB: Jan-1970 From: Jan-2020 )
Current Director: ELIZABETH MARY DENNIS ( DOB: Feb-1971 From: Jan-2020 )
Current Director: ALAN DINGSDALE ( DOB: Nov-1944 From: Aug-2021 )
Current Director: ANTHONY DOWNEY ( DOB: Jul-1966 From: Jul-2016 )
Current Director: ROBERT ELWOOD ( DOB: May-1948 From: Jan-2015 )
Current Director: RACHEL EMMERSON ( DOB: Jul-1977 From: Jan-2014 )
Current Director: PETER JOHN GIBAUT ( DOB: Jan-1950 From: Jul-2012 )
Current Director: GRAHAM JOHN MARTIN ( DOB: Oct-1955 From: Dec-2012 )
Current Director: JENNIFER MCMILLAN ( DOB: Sep-1992 From: Jan-2020 )
Current Director: CHRISTOPHER RONALD GEORGE SLADE ( DOB: Oct-1948 From: Sep-2018 )
Current Director: CATHRYNE SOMMERVILLE ( DOB: Nov-1978 From: Apr-2017 )
Current Director: NEIL WILLIAM FREDERICK STURTIVANT ( DOB: Feb-1958 From: Oct-2007 )
Current Director: SIMON THOMAS ( DOB: Apr-1981 From: Jan-2015 )
Current Director: JOHN MICHAEL UNDERWOOD ( DOB: Sep-1950 From: Mar-2010 )
Current Director: ROBIN TEMPLAR WILLIAMS ( DOB: Feb-1935 From: Oct-2007 )
Current Director: ANNE WILLIAMS ( DOB: Oct-1938 From: Jan-2020 )
Current Secretary: GRAHAM JOHN MARTIN ( From: Dec-2019 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: CHARLOTTE LOUISA APPLEGARTH ( From: Feb-2008 To: Aug-2010 )
Resigned Director: RICHARD STUART BENNETT ( From: Oct-2007 To: Nov-2013 )
Resigned Director: JOHN PATRICK BOWSHER ( From: Nov-2011 To: Feb-2014 )
Resigned Director: STEVEN JOHN CASTLEMAN ( From: Oct-2007 To: Jul-2016 )
Resigned Director: CHRISTOPHER FREDERICK CLAYTON ( DOB: Sep-1947 From: Feb-2008 To: Feb-2008 )
Resigned Director: JANET ANNE CLAYTON ( DOB: Nov-1950 From: Oct-2007 To: Dec-2007 )
Resigned Director: MATTHEW COTTELL ( From: Oct-2007 To: Apr-2017 )
Resigned Director: RICHARD SIMON DENNIS ( From: Oct-2007 To: Apr-2018 )
Resigned Director: HARRIET SOPHIE DUNBAR-MORRIS ( From: Oct-2011 To: Jan-2015 )
Resigned Director: ANDREW PATRICK FLEMING ( DOB: Apr-1958 From: Jun-2005 To: Oct-2007 )
Resigned Director: PETER GRIFFITHS ( From: Oct-2007 To: Jun-2015 )
Resigned Director: MICHAEL JOHN HEWINS ( DOB: Oct-1950 From: Jun-2005 To: Dec-2007 )
Resigned Director: KELLY HIGSON ( DOB: Jan-1978 From: Dec-2016 To: Dec-2019 )
Resigned Director: MARIE ANN HORSELL ( From: Oct-2007 To: May-2011 )
Resigned Director: GORDON ERNEST INGLEBY ( From: Dec-2010 To: Feb-2016 )
Resigned Director: TERRY JONES ( From: Oct-2007 To: Mar-2010 )
Resigned Director: CHRISTINE AMANDA LANGFORD ( From: Oct-2007 To: Jun-2012 )
Resigned Director: TRUDY JANE MACE ( From: Oct-2007 To: Jan-2010 )
Resigned Director: MARK MERCIECA ( DOB: Jun-1972 From: Oct-2007 To: Aug-2011 )
Resigned Director: GEOFFREY MALCOLM MOYNAN ( From: Oct-2007 To: Jan-2012 )
Resigned Director: HELEN PENFOLD ( DOB: Feb-1965 From: Jul-2020 To: Aug-2021 )
Resigned Director: CHARLOTTE RICH ( DOB: Jul-1964 From: Jul-2012 To: Aug-2023 )
Resigned Director: IAN SEWART HANSON RICHARDS ( From: Oct-2007 To: Nov-2010 )
Resigned Director: CHRISTOPHER RONALD GEORGE SLADE ( DOB: Oct-1948 From: Jan-2010 To: Mar-2018 )
Resigned Director: ELIZABETH SLADE ( From: Mar-2018 To: Mar-2018 )
Resigned Director: PAUL ERNEST BRAND SMITH ( From: Jun-2010 To: Dec-2013 )
Resigned Director: ANDREW EDWARD STEVENS ( DOB: Aug-1939 From: Apr-2016 To: Dec-2019 )
Resigned Director: GORDON JOHN STRAKER ( DOB: Jun-1947 From: Jun-2005 To: Oct-2007 )
Resigned Director: ROBIN TEMPLAR WILLIAMS ( DOB: Feb-1935 From: Oct-2007 To: Nov-2018 )
Resigned Director: ROBERT WINGFIELD ( From: Dec-2007 To: Dec-2007 )
Resigned Director: PATRICIA MARY WRIGHT ( DOB: Aug-1927 From: Apr-2011 To: Aug-2023 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: CHRISTOPHER FREDERICK CLAYTON ( DOB: Sep-1947 From: Feb-2008 To: Jun-2012 )
Resigned Secretary: RICHARD SIMON DENNIS ( From: Jun-2012 To: Jan-2013 )
Resigned Secretary: JUDITH HARDCASTLE ( From: Jan-2013 To: Feb-2018 )
Resigned Secretary: MICHAEL JOHN HEWINS ( DOB: Oct-1950 From: Jun-2005 To: Dec-2007 )
Resigned Secretary: ANDREW EDWARD REUBEN MAXWELL STEVENS ( From: Apr-2018 To: Dec-2019 )
Persons of Significant Control:
Mrs Judith Anne Hardcastle, 13 The Mews, Newman Road, Devizes, Wiltshire, SN10 5LU: Has significant influence or control (Notified: 2017-01-05, Ceased: 2018-02-15)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 17 | 17 | 17 | 17 | 17 | 17 | 17.0,17.0,17.0,17.0,17.0,17.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 8,131 | 10,619 | 11,532 | 8,385 | 5,277 | 6,778 | 8131.0,10619.0,11532.0,8385.0,5277.0,6778.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 8,131 | 10,619 | 11,532 | 6,610 | 5,277 | 6,778 | 8131.0,10619.0,11532.0,6610.0,5277.0,6778.0 |
| Total assets less current liabilities | 8,148 | 10,636 | 11,549 | 6,627 | 5,294 | 6,795 | 8148.0,10636.0,11549.0,6627.0,5294.0,6795.0 |
| Provisions for liabilities, balance sheet subtotal | 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 | ||||||
| Net assets (liabilities) | 8,148 | 10,636 | 11,549 | 6,627 | 5,294 | 6,795 | 8148.0,10636.0,11549.0,6627.0,5294.0,6795.0 |
| Equity / share capital and reserves | 8,148 | 10,636 | 11,549 | 6,627 | 5,294 | 6,795 | 8148.0,10636.0,11549.0,6627.0,5294.0,6795.0 |