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Home > England & Wales Companies > PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED
Company Information for

PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED

OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR,
Company Registration Number
03416183
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Priory Mews (carshalton) Management Company Ltd
PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED was founded on 1997-08-07 and has its registered office in Epsom. The organisation's status is listed as "Active". Priory Mews (carshalton) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
OCTAGON HOUSE
20 HOOK ROAD
EPSOM
SURREY
KT19 8TR
Other companies in KT17
 
Filing Information
Company Number 03416183
Company ID Number 03416183
Date formed 1997-08-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED
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Company Officers of PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILDHEART RESIDENTIAL MANAGEMENT LTD
Company Secretary 2015-07-14
RAYMOND CHARLES BROAD
Director 2009-11-17
ROGER WILLIAM CADY
Director 2009-11-17
DAVID ERIC LAMBERT
Director 2016-01-12
DIANA MARYON TAVERNER
Director 2009-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERNEST GRAY
Director 2009-11-17 2016-01-12
WILDHEART LLP
Company Secretary 2014-09-04 2015-07-14
JEAN ACKERS
Director 2009-11-17 2015-04-17
WILLIAM WOOD
Company Secretary 2005-10-17 2014-09-04
WILDHEART LLP
Company Secretary 2014-07-01 2014-07-01
STEWART MICHAEL JAMES MOORE
Director 2007-10-31 2009-07-16
RAYMOND CHARLES BROAD
Director 2004-10-06 2009-06-18
ERIC MORRIS BARTON
Director 2005-11-30 2007-10-31
PEVEREL OM LIMITED
Company Secretary 1998-06-10 2005-08-11
NICK POOLE
Director 2003-11-03 2005-08-11
DAVID CHARLES WESTON
Director 2000-01-06 2004-02-03
ADRIAN DAVID OGILVIE BROWN
Director 1999-11-01 2002-06-26
PETER STEWART MALCOLM HARRISON
Director 1997-08-07 2000-01-15
ALLEN DANIEL DAVEY
Director 1999-08-19 2000-01-05
KATHLEEN ARNOLD
Director 1999-11-01 1999-12-06
DAVID CHRISTOPHER CUMMINGS
Director 1997-08-07 1999-08-25
LAURENCE PETER CROOK
Director 1998-10-01 1999-08-19
PEVEREL MANAGEMENT SERVICES LTD
Company Secretary 1997-08-07 1998-06-11
MICHAEL HARRINGTON
Company Secretary 1997-08-07 1997-08-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-07 1997-08-07
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-07 1997-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILDHEART RESIDENTIAL MANAGEMENT LTD GRAYSHOTT MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-24 CURRENT 1991-03-08 Active
WILDHEART RESIDENTIAL MANAGEMENT LTD BUSBRIDGE HALL MANAGEMENT LIMITED Company Secretary 2016-04-30 CURRENT 2000-01-05 Active
WILDHEART RESIDENTIAL MANAGEMENT LTD MAYFIELDS PROPERTY MANAGEMENT LIMITED Company Secretary 2015-07-14 CURRENT 1993-06-29 Active
WILDHEART RESIDENTIAL MANAGEMENT LTD CHANDON LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-14 CURRENT 1994-12-02 Active
WILDHEART RESIDENTIAL MANAGEMENT LTD CRAMHURST MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-14 CURRENT 1976-03-09 Active
WILDHEART RESIDENTIAL MANAGEMENT LTD CRAMHURST FREEHOLD LIMITED Company Secretary 2015-07-14 CURRENT 1996-10-18 Active
WILDHEART RESIDENTIAL MANAGEMENT LTD WESTERN HEIGHTS (MANAGEMENT COMPANY) LIMITED Company Secretary 2015-07-14 CURRENT 2004-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-18CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-04-01REGISTERED OFFICE CHANGED ON 01/04/23 FROM 2 High Street Ewell Epsom KT17 1SJ England
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16DIRECTOR APPOINTED MR CHRISTOFF KARL VAN ASWEGEN
2022-11-16DIRECTOR APPOINTED MR CHRISTOFF KARL VAN ASWEGEN
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-10CH04SECRETARY'S DETAILS CHNAGED FOR WILDHEART RESIDENTIAL MANAGEMENT LIMITED on 2022-03-10
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-11-28AP01DIRECTOR APPOINTED MRS EILEEN BOSCO
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC LAMBERT
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES BROAD
2018-11-05AP01DIRECTOR APPOINTED MRS KELLY WALLIS
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARYON TAVERNER
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 1st Floor 9 Cheam Road Ewell Village Surrey KT17 1SP
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST GRAY
2016-03-18AP01DIRECTOR APPOINTED MR DAVID ERIC LAMBERT
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ACKERS
2015-11-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AR0107/08/15 ANNUAL RETURN FULL LIST
2015-07-14AP04Appointment of Wildheart Residential Management Ltd as company secretary on 2015-07-14
2015-07-14TM02Termination of appointment of Wildheart Llp on 2015-07-14
2015-06-09CH04SECRETARY'S DETAILS CHNAGED FOR WILDHEART LLP on 2015-05-01
2014-10-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16TM02APPOINTMENT TERMINATED, SECRETARY WILDHEART LLP
2014-09-16AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-16AP04CORPORATE SECRETARY APPOINTED WILDHEART LLP
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 1ST FLOOR, 9 CHEAM RD CHEAM ROAD EPSOM SURREY KT17 1SP ENGLAND
2014-09-16TM02TERMINATE SEC APPOINTMENT
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 35 HIGH STREET GURNER & CO CARSHALTON SURREY SM5 3BB ENGLAND
2014-09-04AP04CORPORATE SECRETARY APPOINTED WILDHEART LLP
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM WOOD
2013-08-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-09AR0107/08/13 NO MEMBER LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 35 HIGH STREET GURNER & CO CARSHALTON SURREY SM5 3BB ENGLAND
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM GURNER & CO 182 EAST STREET EPSOM SURREY KT17 1ES
2012-09-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-08AR0107/08/12 NO MEMBER LIST
2011-11-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-08AR0107/08/11 NO MEMBER LIST
2010-10-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-10AR0107/08/10 NO MEMBER LIST
2010-02-02AP01DIRECTOR APPOINTED MRS JEAN ACKERS
2010-01-20AP01DIRECTOR APPOINTED MRS DIANA MARYON TAVERNER
2010-01-20AP01DIRECTOR APPOINTED MR JOHN ERNEST GRAY
2010-01-20AP01DIRECTOR APPOINTED MR ROGER WILLIAM CADY
2010-01-20AP01DIRECTOR APPOINTED MR RAYMOND CHARLES BROAD
2009-10-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aANNUAL RETURN MADE UP TO 07/08/09
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR STEWART MOORE
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND BROAD
2008-09-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08363aANNUAL RETURN MADE UP TO 07/08/08
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-21363sANNUAL RETURN MADE UP TO 07/08/07
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-08363sANNUAL RETURN MADE UP TO 07/08/06
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-08363sANNUAL RETURN MADE UP TO 07/08/05
2005-11-28288aNEW SECRETARY APPOINTED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-22288bSECRETARY RESIGNED
2005-08-22288bDIRECTOR RESIGNED
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-13288aNEW DIRECTOR APPOINTED
2004-08-13363sANNUAL RETURN MADE UP TO 07/08/04
2004-02-12288bDIRECTOR RESIGNED
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-10288aNEW DIRECTOR APPOINTED
2003-09-14363sANNUAL RETURN MADE UP TO 07/08/03
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-18363sANNUAL RETURN MADE UP TO 07/08/02
2002-07-02288bDIRECTOR RESIGNED
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-10363sANNUAL RETURN MADE UP TO 07/08/01
2001-09-03288cSECRETARY'S PARTICULARS CHANGED
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-11363sANNUAL RETURN MADE UP TO 07/08/00
2000-04-12AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-26288bDIRECTOR RESIGNED
2000-01-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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