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THE RACKERY HALL MEWS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Rackery Hall Mews Management Company Limited. The company was founded 31 years ago and was given the registration number 02773379. The firm's registered office is in WREXHAM. You can find them at 5 Rackery Hall Mews, Rackery Lane, Llay, Wrexham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE RACKERY HALL MEWS MANAGEMENT COMPANY LIMITED
Company Number:02773379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Rackery Hall Mews, Rackery Lane, Llay, Wrexham, Wales, LL12 0QB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rackery Hall Mews, Rackery Lane, Wrexham, LL12 0QB

Director12 December 1993Active
5, Rackery Hall Mews, Rackery Lane, Llay, Wrexham, Wales, LL12 0QB

Director28 November 2010Active
The Lodge Rackery Hall Mews, Rackery Lane, Wrexham, LL12 0QB

Director28 April 2004Active
5 Rackery Hall Mews, Rackery Lane, Llay, Wrexham, Wales, LL12 0QB

Director01 August 2015Active
Brynglas Rackery Hall Mews, Rackery Lane, Caergwrle, LL12

Secretary03 February 1997Active
3 Rackery Hall Mews, Rackery Lane, Wrexham, LL12 0QB

Secretary05 December 1997Active
5 Rackery Hall Mews, Rackery Lane, Caergwrle, LL12 9EW

Secretary14 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 December 1992Active
Brynglas Rackery Hall Mews, Rackery Lane, Caergwrle, LL12

Director03 February 1997Active
3 Rackery Hall Mews, Rackery Lane, Wrexham, LL12 0QB

Director01 June 1998Active
5 Rackery Hall Mews, Rackery Lane, Caergwrle, LL12 9EW

Director12 December 1993Active
5 Rackery Hall Mews, Rackery Lane, Caergwrle, LL12 9EW

Director14 December 1992Active
The Poplars, New Brighton, Mold, CH7 6Q

Director14 December 1992Active
Hamilton House 5 Rackery Hall Mews, Rackery Lane Llay, Caer Estyn, LL12 0PB

Director01 June 1998Active
5 Rackery Hall Mews, Rackery Lane Llay, Wrexham, LL12 0QB

Director28 April 2004Active
The Saddlery Rackery Hall Mews, Rackery Lane, Llay, Wrexham, LL12 0PB

Director03 February 1997Active
2 Rackery Hall Mews, Rackery Lane, Llay, Wrexham, LL12 0PB

Director01 June 1998Active
The Lodge Rackery Lane, Caergwrle, Wrexham, LL12 9EW

Director03 February 1997Active
The Lodge Rackery Hall Mews, Rackery Lane Llay, Caer Estyn, LL12 0PB

Director01 June 1998Active

People with Significant Control

Dr Malcolm Andrew Spence
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Rackery Hall Mews,, Wrexham, United Kingdom, LL12 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stuart Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Rackery Hall Mews,, Wrexham, United Kingdom, LL12 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucie Staden
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:6, Rackery Hall Mews,, Wrexham, United Kingdom, LL12 0QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Andrea Louise Swatman
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Wales
Address:5, Rackery Hall Mews, Wrexham, Wales, LL12 0QB
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 (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
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-01-24Accounts

Accounts with accounts type dormant.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Address

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

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-22Officers

Appoint person director company with name date.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Officers

Change person director company with change date.

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2013-09-22Accounts

Accounts with accounts type total exemption small.

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