THE PARISH MEWS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Parish Mews Management Company Limited. The company was founded 20 years ago and was given the registration number 05135911. The firm's registered office is in HEREFORD. You can find them at 7 Cottons Meadow, Kingstone, Hereford, Herefordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	THE PARISH MEWS MANAGEMENT COMPANY LIMITED
Company Number	:	05135911
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2004
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	7 Cottons Meadow, Kingstone, Hereford, Herefordshire, HR2 9EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Parish Mews, Eign Road, Hereford, England, HR1 2RF	Director	26 February 2019	Active
2, Parish Mews, Eign Road, Hereford, England, HR1 2RF	Director	27 September 2021	Active
The Coach 3 Parish Mews, Eign Road, Hereford, HR1 2RF	Secretary	01 March 2005	Active
Suite 37, 1 Aubrey Street, Hereford, HR4 0BU	Secretary	24 May 2004	Active
Low Field, Kingstone, Hereford, HR2 9HP	Secretary	17 June 2005	Active
7 Cottons Meadow, Kingstone, Hereford, HR2 9EW	Secretary	21 March 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 May 2004	Active
The Coach House, 3 Parish Mews, Eign Road, Hereford, HR1 2RF	Director	01 March 2005	Active
1, Parish Mews, Eign Road, Hereford, England, HR1 2RF	Director	27 February 2013	Active
1 Parish Mews, Elgn Road, Hereford, HR1 2RF	Director	17 June 2005	Active
Suite 37, 1 Aubrey Street, Hereford, HR4 0BU	Director	24 May 2004	Active
Suite 37, 1 Aubrey Street, Hereford, HR4 0BU	Director	24 May 2004	Active
56 Portland Road, Bishops Stortford, CM23 3SJ	Director	17 June 2005	Active
Flat 1, Parish Mews, Eign Road, Hereford, HR1 2RF	Director	21 March 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 May 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	24 May 2004	Active

People with Significant Control

Mr Simon Thomas Somers
Notified on	:	30 June 2022
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	2, Parish Mews, Hereford, England, HR1 2RF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon Thomas Somers
Notified on	:	27 September 2021
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	The Coach House, 3 Parish Mews, Hereford, England, HR1 2RF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nigel Kenneth Beveridge
Notified on	:	26 December 2020
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	England
Address	:	2, Parish Mews, Hereford, England, HR1 2RF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr William Harry Bradshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1927
Nationality	:	British
Address	:	7, Cottons Meadow, Hereford, HR2 9EW
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Olwen Anstee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1934
Nationality	:	British
Country of residence	:	England
Address	:	2, Parish Mews, Hereford, England, HR1 2RF
Nature of control	:	Ownership of shares 25 to 50 percent

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 (7 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

Date	Category	Description
2024-02-16	Accounts	Accounts with accounts type micro entity.	Download
2024-01-16	Confirmation statement	Confirmation statement with updates.	Download
2023-09-18	Officers	Termination director company with name termination date.	Download
2023-08-31	Address	Change registered office address company with date old address new address.	Download
2022-12-16	Confirmation statement	Confirmation statement with updates.	Download
2022-09-02	Accounts	Accounts with accounts type micro entity.	Download
2022-06-30	Persons with significant control	Notification of a person with significant control.	Download
2022-06-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-07	Confirmation statement	Confirmation statement with updates.	Download
2022-06-07	Persons with significant control	Notification of a person with significant control.	Download
2021-10-21	Address	Change registered office address company with date old address new address.	Download
2021-10-08	Officers	Appoint person director company with name date.	Download
2021-08-12	Accounts	Accounts with accounts type micro entity.	Download
2021-08-12	Officers	Termination secretary company with name termination date.	Download
2021-05-28	Persons with significant control	Notification of a person with significant control.	Download
2021-05-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-28	Officers	Termination director company with name termination date.	Download
2021-05-28	Confirmation statement	Confirmation statement with updates.	Download
2021-05-28	Accounts	Accounts with accounts type micro entity.	Download
2020-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-02	Officers	Appoint person director company with name date.	Download
2020-02-25	Accounts	Accounts with accounts type micro entity.	Download
2019-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-26	Accounts	Accounts with accounts type micro entity.	Download
2018-06-08	Persons with significant control	Notification of a person with significant control.	Download