Company NameThe George & Crown Mews Management Company Limited
DirectorsDenice Waugh and Glenn Clive Warrington
Company StatusActive
Company Number05571913
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 September 2005(18 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Denice Waugh
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(10 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address3 Manor Gardens
Wilmslow Park North
Wilmslow
Cheshire
SK9 2DQ
Director NameMr Glenn Clive Warrington
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2018(13 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Tytherington Drive
Macclesfield
Cheshire
SK10 2HN
Secretary NameCarter Knowles Ltd (Corporation)
StatusCurrent
Appointed18 March 2022(16 years, 6 months after company formation)
Appointment Duration2 years
Correspondence Address23 Chestergate
Macclesfield
SK11 6BX
Secretary NameMr John Denis Mulryan
NationalityBritish
StatusResigned
Appointed22 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address136 Hospital Street
Nantwich
Cheshire
CW5 5RY
Director NameTerence Robert Mattin
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2005(4 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 29 January 2008)
RoleCompany Director
Correspondence AddressCloudside House Cloudside
Congleton
Cheshire
CW12 3QQ
Secretary NameMr William Arthur Bailey
NationalityBritish
StatusResigned
Appointed25 October 2007(2 years, 1 month after company formation)
Appointment Duration3 months (resigned 29 January 2008)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHall House Farm
Rushton Spencer
Macclesfield
Cheshire
SK11 0QU
Director NameMr William Arthur Bailey
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2008(2 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 24 October 2013)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHall House Farm
Rushton Spencer
Macclesfield
Cheshire
SK11 0QU
Secretary NameGeorge Thomas Nigel Atkins
NationalityBritish
StatusResigned
Appointed29 January 2008(2 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 October 2018)
RoleRetired
Correspondence AddressOverdale
6 Larch Rise Prestbury
Macclesfield
Cheshire
SK10 4UY
Director NameMr Stuart Walton Allan
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2010(5 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 29 October 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressOverdale 6 Larch Rise
Prestbury
Macclesfield
Cheshire
SK10 4UY
Director NameMs Sally Hollis
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2013(8 years, 1 month after company formation)
Appointment Duration5 years (resigned 30 October 2018)
RoleStatistician
Country of ResidenceEngland
Correspondence Address6a The Downs
Altrincham
WA14 2PU
Director NameMs Beverley Jones
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2014(9 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 October 2015)
RoleCounselling Psycologist/Clinical Research Nurse
Country of ResidenceEngland
Correspondence Address51 Tytherington Drive
Macclesfield
Cheshire
SK10 2HJ
Secretary NameMs Sally Hollis
StatusResigned
Appointed30 October 2018(13 years, 1 month after company formation)
Appointment Duration7 months (resigned 30 May 2019)
RoleCompany Director
Correspondence Address6a The Downs
Altrincham
WA14 2PU
Secretary NamePauline Jones
StatusResigned
Appointed24 August 2021(15 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 March 2022)
RoleCompany Director
Correspondence AddressJones Associates Georges Court
Chestergate
Macclesfield
Cheshire
SK11 6DP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 September 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 September 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressCarter Knowles 23a Chestergate
Macclesfield
SK11 6BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£10,216
Cash£10,216
Current Liabilities£6,660

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

4 October 2023Appointment of Mrs Janet Haselwood as a director on 4 October 2023 (2 pages)
24 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
24 July 2023Registered office address changed from Carter Knowles Ltd 23 Chestergate Macclesfield SK11 6BX England to Carter Knowles 23a Chestergate Macclesfield SK11 6BX on 24 July 2023 (1 page)
18 July 2023Micro company accounts made up to 31 December 2022 (3 pages)
27 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
18 March 2022Registered office address changed from Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP England to Carter Knowles Ltd 23 Chestergate Macclesfield SK11 6BX on 18 March 2022 (1 page)
18 March 2022Appointment of Carter Knowles Ltd as a secretary on 18 March 2022 (2 pages)
12 March 2022Termination of appointment of Pauline Jones as a secretary on 12 March 2022 (1 page)
20 January 2022Micro company accounts made up to 31 December 2021 (3 pages)
8 October 2021Confirmation statement made on 24 September 2021 with updates (3 pages)
30 September 2021Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
24 August 2021Appointment of Pauline Jones as a secretary on 24 August 2021 (2 pages)
14 July 2021Registered office address changed from 116 Chestergate Macclesfield Cheshire SK11 6DU United Kingdom to Jones Associates Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 14 July 2021 (1 page)
15 December 2020Registered office address changed from 74 Tytherington Drive Macclesfield SK10 2HN England to 116 Chestergate Macclesfield Cheshire SK11 6DU on 15 December 2020 (1 page)
10 November 2020Micro company accounts made up to 30 September 2020 (3 pages)
28 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
27 October 2019Micro company accounts made up to 30 September 2019 (2 pages)
1 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
17 September 2019Registered office address changed from 6a the Downs Altrincham WA14 2PU England to 74 Tytherington Drive Macclesfield SK10 2HN on 17 September 2019 (1 page)
17 September 2019Termination of appointment of Sally Hollis as a secretary on 30 May 2019 (1 page)
1 November 2018Appointment of Ms Sally Hollis as a secretary on 30 October 2018 (2 pages)
1 November 2018Appointment of Mr Glenn Clive Warrington as a director on 30 October 2018 (2 pages)
1 November 2018Termination of appointment of Sally Hollis as a director on 30 October 2018 (1 page)
1 November 2018Director's details changed for Mrs Sally Brindle on 30 October 2018 (2 pages)
1 November 2018Termination of appointment of George Thomas Nigel Atkins as a secretary on 30 October 2018 (1 page)
1 November 2018Registered office address changed from Overdale 6 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY to 6a the Downs Altrincham WA14 2PU on 1 November 2018 (1 page)
28 October 2018Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
22 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
30 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 October 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
7 October 2016Confirmation statement made on 24 September 2016 with updates (4 pages)
14 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015Appointment of Mrs Denice Waugh as a director on 20 October 2015 (2 pages)
2 November 2015Appointment of Mrs Denice Waugh as a director on 20 October 2015 (2 pages)
1 November 2015Termination of appointment of Beverley Jones as a director on 20 October 2015 (1 page)
1 November 2015Termination of appointment of Beverley Jones as a director on 20 October 2015 (1 page)
27 September 2015Annual return made up to 24 September 2015 no member list (4 pages)
27 September 2015Annual return made up to 24 September 2015 no member list (4 pages)
24 November 2014Appointment of Ms Beverley Jones as a director on 29 October 2014 (2 pages)
24 November 2014Appointment of Ms Beverley Jones as a director on 29 October 2014 (2 pages)
22 November 2014Termination of appointment of Stuart Walton Allan as a director on 29 October 2014 (1 page)
22 November 2014Termination of appointment of Stuart Walton Allan as a director on 29 October 2014 (1 page)
12 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014Annual return made up to 24 September 2014 no member list (3 pages)
25 September 2014Annual return made up to 24 September 2014 no member list (3 pages)
28 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 November 2013Appointment of Mrs Sally Brindle as a director (2 pages)
20 November 2013Appointment of Mrs Sally Brindle as a director (2 pages)
16 November 2013Termination of appointment of William Bailey as a director (1 page)
16 November 2013Termination of appointment of William Bailey as a director (1 page)
6 October 2013Annual return made up to 22 September 2013 no member list (3 pages)
6 October 2013Annual return made up to 22 September 2013 no member list (3 pages)
6 November 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 November 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012Annual return made up to 22 September 2012 no member list (3 pages)
2 October 2012Annual return made up to 22 September 2012 no member list (3 pages)
4 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
9 October 2011Annual return made up to 22 September 2011 no member list (3 pages)
9 October 2011Annual return made up to 22 September 2011 no member list (3 pages)
22 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
19 November 2010Appointment of Mr Stuart Walton Allan as a director (2 pages)
19 November 2010Appointment of Mr Stuart Walton Allan as a director (2 pages)
2 October 2010Director's details changed for William Arthur Bailey on 22 September 2010 (2 pages)
2 October 2010Annual return made up to 22 September 2010 no member list (3 pages)
2 October 2010Annual return made up to 22 September 2010 no member list (3 pages)
2 October 2010Director's details changed for William Arthur Bailey on 22 September 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
20 October 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 October 2009Annual return made up to 22 September 2009 no member list (2 pages)
15 October 2009Annual return made up to 22 September 2009 no member list (2 pages)
30 October 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 October 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 October 2008Annual return made up to 22/09/08 (2 pages)
9 October 2008Annual return made up to 22/09/08 (2 pages)
11 February 2008New secretary appointed (2 pages)
11 February 2008Registered office changed on 11/02/08 from: westminster house westminster road macclesfield cheshire SK10 1BX (1 page)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (2 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (2 pages)
11 February 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 February 2008Director resigned (1 page)
11 February 2008Secretary resigned (1 page)
11 February 2008New director appointed (2 pages)
11 February 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 February 2008Registered office changed on 11/02/08 from: westminster house westminster road macclesfield cheshire SK10 1BX (1 page)
29 October 2007New secretary appointed (1 page)
29 October 2007New secretary appointed (1 page)
18 October 2007Annual return made up to 22/09/07 (1 page)
18 October 2007Annual return made up to 22/09/07 (1 page)
11 September 2007Secretary resigned (1 page)
11 September 2007Secretary resigned (1 page)
14 July 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
14 July 2007Accounts for a dormant company made up to 30 September 2006 (3 pages)
6 November 2006Annual return made up to 22/09/06 (3 pages)
6 November 2006Annual return made up to 22/09/06 (3 pages)
28 October 2005Secretary resigned (1 page)
28 October 2005Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 October 2005Director resigned (1 page)
28 October 2005Director resigned (1 page)
28 October 2005New secretary appointed (2 pages)
28 October 2005Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 October 2005New director appointed (2 pages)
28 October 2005Secretary resigned (1 page)
28 October 2005New secretary appointed (2 pages)
28 October 2005New director appointed (2 pages)
22 September 2005Incorporation (26 pages)
22 September 2005Incorporation (26 pages)