Mendip House Management Company Limited

Company Name	Mendip House Management Company Limited
Director	Leonard Eric Hanks
Company Status	Active
Company Number	05175074
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 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 Leonard Eric Hanks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 July 2004(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Kathryn Hanks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 The Allports Bromborough Wirral CH62 6ED Wales

Secretary Name	Mr Leonard Eric Hanks
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	8 The Allports Bromborough Wirral CH62 6ED Wales

Secretary Name	Julia Ann Ryder
Nationality	British
Status	Resigned
Appointed	23 August 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2009)
Role	Finance Manager
Correspondence Address	97 Prescot Road Ormskirk Lancashire L39 4SL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Countrywide Property Management (Corporation)
Status	Resigned
Appointed	24 January 2009(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2009)
Correspondence Address	161 New Union Street Coventry West Midlands CV1 2PL

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2012)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Leonard Eric Hanks 50.00% Ordinary
1 at £1	Mr George Vincent Cruice & Mrs Pamela Joy Cruice 25.00% Ordinary
1 at £1	Mr Thomas Arthur Clarkson & Mrs Shirley Clarkson 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
19 June 2023	Registered office address changed from Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on 19 June 2023 (1 page)
7 September 2022	Micro company accounts made up to 30 April 2022 (1 page)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
7 January 2022	Micro company accounts made up to 30 April 2021 (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 30 April 2020 (1 page)
20 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom to Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP on 20 December 2019 (1 page)
21 August 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 May 2019	Registered office address changed from 40 Market Street Birkenhead Merseyside CH41 5BT United Kingdom to Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP on 26 May 2019 (1 page)
11 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 July 2016	Registered office address changed from C/O Garda Property Group Limited Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016 (1 page)
23 July 2016	Registered office address changed from C/O Garda Property Group Limited Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016 (1 page)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
9 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (4 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (4 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 4 (4 pages)
7 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (4 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (4 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 September 2013	Director's details changed for Leonard Eric Hanks on 18 September 2013 (2 pages)
19 September 2013	Director's details changed for Leonard Eric Hanks on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Leonard Eric Hanks on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Leonard Eric Hanks on 18 September 2013 (2 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Registered office address changed from C/O Mr Hanks 8 the Allports Bromborough Wirral CH52 6ED England on 20 July 2012 (1 page)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Registered office address changed from C/O Mr Hanks 8 the Allports Bromborough Wirral CH52 6ED England on 20 July 2012 (1 page)
30 April 2012	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
30 April 2012	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
13 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 13 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
18 December 2009	Registered office address changed from 161 New Union Street Coventry CV1 2PL United Kingdom on 18 December 2009 (2 pages)
18 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
18 December 2009	Registered office address changed from 161 New Union Street Coventry CV1 2PL United Kingdom on 18 December 2009 (2 pages)
18 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 September 2009	Return made up to 09/07/09; full list of members (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from 10A hoghton street southport merseyside PR9 0TF (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 10A hoghton street southport merseyside PR9 0TF (1 page)
7 September 2009	Location of register of members (1 page)
7 September 2009	Appointment terminated secretary julia ryder (1 page)
7 September 2009	Appointment terminated secretary julia ryder (1 page)
7 September 2009	Return made up to 09/07/09; full list of members (4 pages)
7 September 2009	Location of register of members (1 page)
26 August 2009	Secretary appointed countrywide property management (2 pages)
26 August 2009	Secretary appointed countrywide property management (2 pages)
15 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 August 2008	Appointment terminated secretary leonard hanks (1 page)
29 August 2008	Return made up to 09/07/08; full list of members (4 pages)
29 August 2008	Return made up to 09/07/08; full list of members (4 pages)
29 August 2008	Appointment terminated director kathryn hanks (1 page)
29 August 2008	Appointment terminated director kathryn hanks (1 page)
29 August 2008	Appointment terminated secretary leonard hanks (1 page)
25 September 2007	Return made up to 09/07/07; full list of members 363(287) ‐ Registered office changed on 25/09/07 (8 pages)
25 September 2007	Return made up to 09/07/07; full list of members 363(287) ‐ Registered office changed on 25/09/07 (8 pages)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
29 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 August 2006	Return made up to 09/07/06; full list of members (3 pages)
24 August 2006	Return made up to 09/07/06; full list of members (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: 68 argyle street birkenhead wirral CH41 6AF (1 page)
18 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 August 2006	Registered office changed on 18/08/06 from: 68 argyle street birkenhead wirral CH41 6AF (1 page)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 November 2005	Ad 17/06/05--------- £ si 2@1 (2 pages)
11 November 2005	Return made up to 09/07/05; full list of members (7 pages)
11 November 2005	Return made up to 09/07/05; full list of members (7 pages)
11 November 2005	Ad 17/06/05--------- Â£ si 2@1 (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 6 argyle street birkenhead wirral CH41 6AF (1 page)
28 June 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
28 June 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 6 argyle street birkenhead wirral CH41 6AF (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
9 July 2004	Incorporation (20 pages)
9 July 2004	Incorporation (20 pages)

Mendip House Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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