| Company Name | Park Mews (WR) Management Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 05148388 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | John Clifford Gray |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Mews Manchester Greater Manchester M16 0FD |
| Director Name | Nina Louise Carr |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2006(2 years, 4 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Midwife |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Park Mews Manchester Greater Manchester M16 0FD |
| Director Name | Mr David Antony Tommis |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2018(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
| Secretary Name | That Property Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 2022(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
| Director Name | Louise Alexandra Clayton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Park Mews Manchester Greater Manchester M16 0FD |
| Secretary Name | Pamela June Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 College Drive Manchester M16 0AD |
| Secretary Name | Mr Martin John Costello |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2014(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 May 2019) |
| Role | Company Director |
| Correspondence Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
| Secretary Name | Mr David Antony Tommis |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2019(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 February 2022) |
| Role | Company Director |
| Correspondence Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
Location
| Registered Address | Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adhir Jalota 10.00% Ordinary |
|---|---|
| 1 at £1 | David Tommis 10.00% Ordinary |
| 1 at £1 | Diana Turnbull 10.00% Ordinary |
| 1 at £1 | Jayne Bell 10.00% Ordinary |
| 1 at £1 | Joanna Thomas 10.00% Ordinary |
| 1 at £1 | John Gray 10.00% Ordinary |
| 1 at £1 | Mr Jimmy Singh 10.00% Ordinary |
| 1 at £1 | Nina Carr 10.00% Ordinary |
| 1 at £1 | Rajan Jalota 10.00% Ordinary |
| 1 at £1 | Sanjeev Jalota 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,363 |
| Cash | £3,063 |
| Current Liabilities | £405 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 17 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
| 23 May 2019 | Registered office address changed from C/O Barlow Moor Properties Ltd Hamilton House King Street Irlams O' Th' Height Salford M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019 (1 page) |
| 23 May 2019 | Appointment of Mr David Antony Tommis as a secretary on 23 May 2019 (2 pages) |
| 23 May 2019 | Termination of appointment of Martin John Costello as a secretary on 22 May 2019 (1 page) |
| 12 September 2018 | Total exemption full accounts made up to 30 June 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 23 May 2018 | Appointment of Mr David Antony Tommis as a director on 21 May 2018 (2 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 June 2017 (2 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 June 2016 (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 June 2016 (1 page) |
| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (1 page) |
| 30 July 2015 | Amended total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 July 2015 | Amended total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 20 May 2015 | Total exemption small company accounts made up to 30 June 2014 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 30 June 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Pamela June Davis as a secretary on 22 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from 3 College Drive Whalley Range Greater Manchester M16 0AD to C/O Barlow Moor Properties Ltd Hamilton House King Street Irlams O' Th' Height Salford M6 7GY on 23 September 2014 (1 page) |
| 23 September 2014 | Appointment of Mr Martin John Costello as a secretary on 22 September 2014 (2 pages) |
| 23 September 2014 | Registered office address changed from 3 College Drive Whalley Range Greater Manchester M16 0AD to C/O Barlow Moor Properties Ltd Hamilton House King Street Irlams O' Th' Height Salford M6 7GY on 23 September 2014 (1 page) |
| 23 September 2014 | Appointment of Mr Martin John Costello as a secretary on 22 September 2014 (2 pages) |
| 23 September 2014 | Termination of appointment of Pamela June Davis as a secretary on 22 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Pamela June Davis as a secretary on 22 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Pamela June Davis as a secretary on 22 September 2014 (1 page) |
| 30 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (1 page) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 25 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 25 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 25 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 4 July 2010 | Director's details changed for Nina Louise Carr on 30 April 2010 (2 pages) |
| 4 July 2010 | Director's details changed for John Clifford Gray on 8 June 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (7 pages) |
| 4 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (7 pages) |
| 4 July 2010 | Director's details changed for John Clifford Gray on 8 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Nina Louise Carr on 30 April 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (7 pages) |
| 4 July 2010 | Director's details changed for John Clifford Gray on 8 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Nina Louise Carr on 30 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Nina Louise Carr on 30 April 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 9 June 2009 | Director's change of particulars / nina carr / 09/06/2009 (1 page) |
| 9 June 2009 | Director's change of particulars / nina carr / 09/06/2009 (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 16 June 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 6 July 2007 | Return made up to 08/06/07; full list of members (4 pages) |
| 6 July 2007 | Return made up to 08/06/07; full list of members (4 pages) |
| 29 December 2006 | New director appointed (1 page) |
| 29 December 2006 | New director appointed (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 24 April 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 18 July 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 18 July 2005 | Return made up to 08/06/05; full list of members (8 pages) |
| 28 July 2004 | Secretary's particulars changed (1 page) |
| 28 July 2004 | Secretary's particulars changed (1 page) |
| 8 June 2004 | Incorporation (19 pages) |
| 8 June 2004 | Incorporation (19 pages) |