Active
Company Information for MUSE CHESTER LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
|
Company Registration Number
08624674
Private Limited Company
Active |
Company Name | |
---|---|
MUSE CHESTER LIMITED | |
Legal Registered Office | |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | |
Company Number | 08624674 | |
---|---|---|
Company ID Number | 08624674 | |
Date formed | 2013-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 01:55:46 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
ALASTAIR CUBBIN |
||
MICHAEL ROBERT HORNER |
||
PHILIP ALAN MAYALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN AUGER |
Director | ||
ALASTAIR IAIN FALCONER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHATHAM SQUARE LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
SOVEREIGN LEEDS LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2010-07-09 | Active | |
ST ANDREWS BRAE DEVELOPMENTS LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
ICIAN DEVELOPMENTS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
LOGIC LEEDS MANAGEMENT COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
NORTHSHORE MANAGEMENT COMPANY LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
MUSE PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1982-05-27 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2002-08-29 | Active | |
MUTANDERIS (94) LIMITED | Director | 2008-12-12 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2008-12-12 | CURRENT | 1998-06-25 | Active | |
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Director | 2008-12-12 | CURRENT | 1995-09-11 | Active | |
ISLINGTON WHARF MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2007-06-06 | Active | |
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2014-08-01 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2013-06-14 | CURRENT | 2002-08-29 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-15 | Active | |
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
OLDHAM RUGBY LEAGUE COMMUNITY TRUST CIC | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mr Scott Joseph Buckley on 2022-12-19 | ||
DIRECTOR APPOINTED ELLA SAINS HORTON WOODWARD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HORNER | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Alan Mayall on 2019-10-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES CUBBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HORNER / 20/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN MAYALL / 20/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CUBBIN / 20/06/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Philip Alan Mayall on 2015-04-29 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086246740002 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086246740001 | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR CUBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUGER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT HORNER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MUSE CHESTER 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. |