Company Information for ST. PAUL'S MEWS LIMITED
2 Merchants Drive, Carlisle, CUMBRIA, CA3 0JW,
|
Company Registration Number
02233221
Private Limited Company
Active |
Company Name | |
---|---|
ST. PAUL'S MEWS LIMITED | |
Legal Registered Office | |
2 Merchants Drive Carlisle CUMBRIA CA3 0JW Other companies in W1T | |
Company Number | 02233221 | |
---|---|---|
Company ID Number | 02233221 | |
Date formed | 1988-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-10-04 | |
Return next due | 2024-10-18 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-09 16:21:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LEAFLYN SUZANNE KEEBLE |
||
OLIVER ROOK |
||
PHILIP ANTONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMIA MURGIAN |
Company Secretary | ||
GARETH JOHN EVANS |
Director | ||
SALLY KAY EVANS |
Director | ||
GRAHAM HOWARD HEDGER |
Director | ||
ST PAUL'S MEWS (ISLINGTON) LIMITED |
Director | ||
TERRACE HILL (SECRETARIES) LIMITED |
Company Secretary | ||
MIRANDA ANNE KELLY |
Director | ||
THOMAS GERARD WALSH |
Director | ||
ALISTAIR BARCLAY WILSON |
Director | ||
DONALD ROSS MACDONALD |
Director | ||
WENDY MORRISON |
Company Secretary | ||
ANDREW JAMES HUTCHINSON |
Director | ||
WENDY MORRISON |
Director | ||
GRAHAM JOHN WADDELL |
Company Secretary | ||
AT HOME NATIONWIDE LTD |
Director | ||
GRAHAM JOHN WADDELL |
Director | ||
ANTHONY JOHN ALEXANDER |
Company Secretary | ||
ANTHONY JOHN ALEXANDER |
Director | ||
KAREN ALICE EXCELL |
Company Secretary | ||
PETER JOHN ADAMS |
Director | ||
ENERGY ESTATES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON LEES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ST GEORGES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
CHORLEY LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
HASLINGDEN HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED | Director | 2018-03-26 | CURRENT | 2014-12-30 | Active | |
AMICURA CHORLEY LIMITED | Director | 2018-03-26 | CURRENT | 2014-12-29 | Active | |
AMICURA HASLINGDEN LIMITED | Director | 2018-03-26 | CURRENT | 2015-05-19 | Active | |
BUTTERFLY (FINANCE) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
RIVERSIDE HOUSE PROPCO LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
ECG GUEST SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
EAGLE VIEW CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2002-07-31 | Liquidation | |
PAPILLON CARE LIMITED | Director | 2016-02-15 | CURRENT | 2002-11-22 | Active | |
EXPRESS CARE (GUEST SERVICES) LIMITED | Director | 2016-02-15 | CURRENT | 2002-10-15 | Liquidation | |
EXECUTIVE HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-31 | Liquidation | |
CROSSCO (1334) LIMITED | Director | 2016-02-15 | CURRENT | 2013-07-24 | Liquidation | |
CROSSCO (1333) LIMITED | Director | 2016-02-15 | CURRENT | 2013-07-24 | Liquidation | |
BUTTERFLY GROUP HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2014-10-09 | Active | |
SYSTEM CYCLE LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-19 | Liquidation | |
SALCO HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1997-07-28 | Liquidation | |
SOVEREIGN CARE HOMES LIMITED | Director | 2016-02-15 | CURRENT | 2014-10-14 | Liquidation | |
CROSSCO (1332) LIMITED | Director | 2016-02-15 | CURRENT | 2013-06-26 | Liquidation | |
HILLCREST CARE HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1993-01-15 | Liquidation | |
MARIPOSA CARE LIMITED | Director | 2016-02-15 | CURRENT | 1994-03-02 | Active | |
WINDMILL HILLS CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1996-02-23 | Liquidation | |
EXPRESS CARE LIMITED | Director | 2016-02-15 | CURRENT | 2006-02-27 | Liquidation | |
BUTTERFLY CUMBRIA PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-07 | Active | |
RIVERSIDE HOUSE (MORPETH) LIMITED | Director | 2012-10-30 | CURRENT | 2012-09-07 | Active | |
THE RED CLOVER PARTNERSHIP LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
RED CLOVER HEALTHCARE SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
RED CLOVER CONSULTING LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
SAMUEL THOMPSON CORPORATE LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP ANTONY SMITH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRISCILLA JOEKES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DUNFORD | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DUNFORD | |
AP01 | DIRECTOR APPOINTED WEN LI | |
Amended mirco entity accounts made up to 2021-05-31 | ||
AAMD | Amended mirco entity accounts made up to 2021-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ST PAUL'S MEWS (ISLINGTON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN ALISTAIR MECUM FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEAFLYN SUZANNE KEEBLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DUNFORD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED OLIVER ROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY KAY EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM 30 City Road London EC1Y 2AB | |
AP01 | DIRECTOR APPOINTED MRS SALLY KAY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ST PAUL'S MEWS (ISLINGTON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS | |
AP01 | DIRECTOR APPOINTED DR GARETH JOHN EVANS | |
AP01 | DIRECTOR APPOINTED LEAFLYN SUZANNE KEEBLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTONY SMITH | |
TM02 | Termination of appointment of Samia Murgian on 2017-05-19 | |
RES01 | ADOPT ARTICLES 30/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-04 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/11/16 | |
AP02 | Appointment of St Paul's Mews (Islington) Limited as director on 2016-11-01 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 04/10/15 FULL LIST | |
AR01 | 04/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 58-60 Berners Street London W1T 3JS | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 04/10/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 04/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 04/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 04/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM THE RESIDENTIAL SUITE C/O TERRACE HILL GROUP PLC NO 1 PORTLAND PLACE LONDON W1B 1PN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRACE HILL (SECRETARIES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY | |
AP03 | SECRETARY APPOINTED SAMIA MURGIAN | |
AP01 | DIRECTOR APPOINTED GRAHAM HEDGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 04/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 04/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 05/11/2009 | |
288a | DIRECTOR APPOINTED MR THOMAS GERARD WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: NATIONWIDE HOUSE PIPERS WAY SWINDON SN38 1NW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 30 ST PAULS MEWS LONDON NW1 9TN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363a | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. PAUL'S MEWS LIMITED
Called Up Share Capital | 2012-06-01 | £ 60 |
---|---|---|
Current Assets | 2012-06-01 | £ 60 |
Debtors | 2012-06-01 | £ 60 |
Shareholder Funds | 2012-06-01 | £ 60 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST. PAUL'S MEWS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |