Company NameWorthenbury Mews Management Limited
DirectorsPhillip Anthony Foxall and Graham Stuart Walker
Company StatusActive
Company Number06930727
CategoryPrivate Limited Company
Incorporation Date11 June 2009(14 years, 10 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 NamePhillip Anthony Foxall
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2009(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressKingswood Lane Farm
Saughall
Chester
Cheshire
CH1 6DE
Wales
Director NameMr Graham Stuart Walker
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMagna House Seahill Road
Saughall
Chester
Cheshire
CH1 6BJ
Wales
Secretary NameMr Graham Stuart Walker
NationalityBritish
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMagna House Seahill Road
Saughall
Chester
Cheshire
CH1 6BJ
Wales

Location

Registered Address28 Bumpers Lane
Sealand Road
Chester
CH1 4LT
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBlacon
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Purnell & Lindsay Purnell
20.00%
Ordinary
1 at £1Graham Stuart Walker
20.00%
Ordinary
1 at £1Helen Whittle & Jonathon Jones
20.00%
Ordinary
1 at £1John Morris & Jessica Rich
20.00%
Ordinary
1 at £1Phillip Anthony Foxall
20.00%
Ordinary

Financials

Year2014
Net Worth£2,146
Cash£2,141

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023Confirmation statement made on 31 October 2023 with updates (4 pages)
31 October 2023Change of details for Mr Graham Stuart Walker as a person with significant control on 30 October 2023 (2 pages)
6 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
21 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
4 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
14 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
1 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
12 November 2020Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
17 March 2020Termination of appointment of Graham Stuart Walker as a secretary on 17 March 2020 (1 page)
17 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
12 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 July 2017Micro company accounts made up to 30 June 2017 (2 pages)
18 July 2017Micro company accounts made up to 30 June 2017 (2 pages)
18 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 July 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5
(6 pages)
13 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5
(6 pages)
13 July 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 5
(6 pages)
8 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 5
(6 pages)
8 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
15 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
15 July 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 July 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
4 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
4 July 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
18 July 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
15 July 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 July 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Mr Graham Stuart Walker on 11 June 2010 (2 pages)
18 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
18 June 2010Director's details changed for Mr Graham Stuart Walker on 11 June 2010 (2 pages)
11 June 2009Incorporation (19 pages)
11 June 2009Incorporation (19 pages)