Grafton Walks Mews Management Company Limited

Company Name	Grafton Walks Mews Management Company Limited
Directors	Richard Warwick Parsons and David Warwick Parsons
Company Status	Active
Company Number	03258166
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Warwick Parsons
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cottage Lane Gayton Wirral CH60 8PB Wales

Director Name	Mr David Warwick Parsons
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(1 year, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mostyn Avenue West Kirby Wirral Merseyside CH48 3HN Wales

Secretary Name	Mrs Sian Clare Parsons
Status	Current
Appointed	02 October 2011(15 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	24 Cottage Lane Gayton Wirral Merseyside CH60 8PB Wales

Director Name	Mr Jonathan Miles Cockram
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merepool 56 Croft Drive East, Caldy Wirral Merseyside CH48 2JP Wales

Secretary Name	Richard Warwick Parsons
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Dawstone Road Heswall Merseyside CH60 4RP Wales

Secretary Name	Charlotte Louise Parsons
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Apt 6 231 Telegraph Road Heswall Wirral Merseyside CH60 7SF Wales

Secretary Name	Janice Irene Farrell
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 October 2011)
Role	Company Director
Correspondence Address	39 Cleveley Road Meols Merseyside CH47 8XN Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	105 Banks Road West Kirby Wirral Merseyside CH48 0RB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Beryl Ferguson 12.50% Ordinary
1 at £1	John Rosewell 12.50% Ordinary
1 at £1	M.b. Campbell 12.50% Ordinary
1 at £1	Michael Carter & Catherine Carter 12.50% Ordinary
1 at £1	Mr John Jefferies 12.50% Ordinary
1 at £1	Mrs C. Humphries 12.50% Ordinary
1 at £1	Raima Billal 12.50% Ordinary
1 at £1	Richard Parsons 12.50% Ordinary

Financials

Year	2014
Net Worth	-£54
Cash	£3,318
Current Liabilities	£5,259

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

5 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
6 October 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
30 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
31 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
9 November 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
11 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 8 (6 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 8 (6 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 8 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 October 2014	Director's details changed for Mr David Warwick Parsons on 5 September 2014 (2 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 8 (6 pages)
29 October 2014	Director's details changed for Mr David Warwick Parsons on 5 September 2014 (2 pages)
29 October 2014	Director's details changed for Mr David Warwick Parsons on 5 September 2014 (2 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 8 (6 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 8 (6 pages)
18 June 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
18 June 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 8 (6 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 8 (6 pages)
16 October 2013	Director's details changed for Mr David Warwick Parsons on 2 August 2013 (2 pages)
16 October 2013	Director's details changed for Mr David Warwick Parsons on 2 August 2013 (2 pages)
16 October 2013	Director's details changed for Mr David Warwick Parsons on 2 August 2013 (2 pages)
16 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 8 (6 pages)
27 March 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
27 March 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
6 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
6 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
22 February 2012	Registered office address changed from Briar House Briar Drive Heswall Wirrall CH60 5RN on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Briar House Briar Drive Heswall Wirrall CH60 5RN on 22 February 2012 (1 page)
19 October 2011	Appointment of Mrs Sian Clare Parsons as a secretary (2 pages)
19 October 2011	Termination of appointment of Janice Farrell as a secretary (1 page)
19 October 2011	Termination of appointment of Janice Farrell as a secretary (1 page)
19 October 2011	Appointment of Mrs Sian Clare Parsons as a secretary (2 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
19 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
14 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
14 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Richard Warwick Parsons on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Richard Warwick Parsons on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Warwick Parsons on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Warwick Parsons on 22 May 2009 (2 pages)
15 October 2009	Director's details changed for Mr David Warwick Parsons on 22 May 2009 (2 pages)
10 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
10 August 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
4 June 2009	Director's change of particulars / richard parsons / 08/05/2009 (1 page)
4 June 2009	Director's change of particulars / richard parsons / 08/05/2009 (1 page)
15 October 2008	Return made up to 02/10/08; full list of members (5 pages)
15 October 2008	Return made up to 02/10/08; full list of members (5 pages)
24 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
24 September 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
22 October 2007	Return made up to 02/10/07; full list of members (4 pages)
22 October 2007	Return made up to 02/10/07; full list of members (4 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
8 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
8 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
21 November 2006	Registered office changed on 21/11/06 from: unit 3 millennium court clayhill industrial estate neston wirral CH64 3UZ (1 page)
21 November 2006	Registered office changed on 21/11/06 from: unit 3 millennium court clayhill industrial estate neston wirral CH64 3UZ (1 page)
16 October 2006	Return made up to 02/10/06; full list of members (4 pages)
16 October 2006	Return made up to 02/10/06; full list of members (4 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
10 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
3 May 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
22 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
19 April 2004	Registered office changed on 19/04/04 from: 113 banks road west kirby wirral merseyside CH48 0RB (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 113 banks road west kirby wirral merseyside CH48 0RB (1 page)
12 November 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
12 November 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
29 September 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 September 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
6 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
26 September 2001	Return made up to 02/10/01; full list of members (9 pages)
26 September 2001	Return made up to 02/10/01; full list of members (9 pages)
23 May 2001	Full accounts made up to 31 October 2000 (6 pages)
23 May 2001	Full accounts made up to 31 October 2000 (6 pages)
1 November 2000	Full accounts made up to 31 October 1999 (6 pages)
1 November 2000	Full accounts made up to 31 October 1999 (6 pages)
24 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Secretary's particulars changed (8 pages)
19 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Secretary's particulars changed (8 pages)
25 November 1998	Full accounts made up to 31 October 1998 (8 pages)
25 November 1998	Full accounts made up to 31 October 1998 (8 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
5 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1998	Full accounts made up to 31 October 1997 (7 pages)
15 June 1998	Full accounts made up to 31 October 1997 (7 pages)
30 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1997	New director appointed (3 pages)
17 December 1997	New director appointed (3 pages)
5 November 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Secretary resigned (1 page)
2 October 1996	Incorporation (21 pages)
2 October 1996	Incorporation (21 pages)

Grafton Walks Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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