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OLD STATION MEWS MANAGEMENT COMPANY STAINES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Station Mews Management Company Staines Ltd. The company was founded 3 years ago and was given the registration number 13016269. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Timbers Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:OLD STATION MEWS MANAGEMENT COMPANY STAINES LTD
Company Number:13016269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Timbers Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom, RG9 3NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Old Station Mews, Moor Lane, Staines Upon Thames, England, TW18 4ZX

Director09 March 2021Active
Flat 3, Old Station Mews, Moor Lane, Staines, England, TW18 4ZX

Director19 May 2021Active
3, Church Street, Odiham, Hook, England, RG29 1LU

Director01 July 2022Active
Flat 5, Old Station Mews, Moor Lane, Staines-Upon-Thames, England, TW18 4ZX

Director01 July 2022Active
Flat 2, Old Station Mews, Moor Lane, Staines-Upon-Thames, England, TW18 4ZX

Director01 July 2022Active
Timbers, Bolney Road, Lower Shiplake, Henley-On-Thames, United Kingdom, RG9 3NS

Secretary13 November 2020Active
Flat 2, Old Station Mews, Moor Lane, Staines, England, TW18 4ZX

Director19 May 2021Active
Timbers, Bolney Road, Lower Shiplake, Henley-On-Thames, United Kingdom, RG9 3NS

Director13 November 2020Active

People with Significant Control

Mr Mark Rodick
Notified on:13 November 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Timbers, Bolney Road, Henley-On-Thames, United Kingdom, RG9 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-08-06Accounts

Accounts with accounts type dormant.

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2022-10-29Persons with significant control

Notification of a person with significant control statement.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-08-09Officers

Termination secretary company with name termination date.

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2022-08-09Officers

Termination director company with name termination date.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-07-07Officers

Change person director company with change date.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination director company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-06-01Officers

Appoint person director company with name date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2020-11-13Accounts

Change account reference date company current shortened.

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2020-11-13Incorporation

Incorporation company.

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