St. Andrew Mews Management Co. Limited

Company Name	St. Andrew Mews Management Co. Limited
Company Status	Active
Company Number	01628499
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 1982(42 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Christine Leslie Crewe
Status	Current
Appointed	31 March 2015(32 years, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Ms Yvonne Ann Orford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Ms Anne Teresa Crowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(36 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mr Philip Alexander Liggett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(41 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mr Geoffrey Thomas Smith
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 26 February 2000)
Role	Retired
Correspondence Address	6 St Andrew Mews Hertford Hertfordshire SG14 1HG

Director Name	Mrs Olive Irene Walter
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 14 September 2001)
Role	Widow
Correspondence Address	2 St Andrew Mews Hertford Hertfordshire SG14 1HG

Director Name	Mrs Ruth Anne Hammond
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 22 April 2005)
Role	Retired
Correspondence Address	5 St Andrew Mews Hertford Hertfordshire SG14 1HG

Director Name	Mr William Fraser
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 13 January 1997)
Role	Retired
Correspondence Address	3 St Andrew Mews Hertford Hertfordshire SG14 1HG

Director Name	Mrs Jeanie McWhirter Carpenter
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 23 April 2003)
Role	Widow
Correspondence Address	4 St Andrew Mews Hertford Hertfordshire SG14 1HG

Director Name	Mrs Brenda Lilian Bateman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 May 1992)
Role	Retired - Exlibrary Assistant
Correspondence Address	1 St Andrew Mews Hertford Hertfordshire SG14 1HG

Secretary Name	Mrs Jeanie McWhirter Carpenter
Nationality	British
Status	Resigned
Appointed	28 May 1991(9 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 26 February 2000)
Role	Company Director
Correspondence Address	4 St Andrew Mews Hertford Hertfordshire SG14 1HG

Director Name	Mr Richard Chamberlain
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(10 years after company formation)
Appointment Duration	11 years (resigned 20 May 2003)
Role	Antiques Dealer
Correspondence Address	1 St Andrew Mews Hertford Hertfordshire SG14 1HG

Director Name	Margaret Bentley
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 1999)
Role	Company Director
Correspondence Address	3 St Andrew Mews St Andrew Street Hertford SG14 1HG

Director Name	Jacqueline Bobbie Adams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Haultwick Hall Haultwick Ware Hertfordshire SG11 1JQ

Secretary Name	Anthony Hine
Nationality	British
Status	Resigned
Appointed	26 February 2000(17 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Herne House 68 Birchanger Lane, Birchanger Bishop's Stortford Hertfordshire CM23 5QA

Director Name	David John Miles
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(21 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 01 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Saint Andrew Mews Saint Andrew Street Hertford Hertfordshire SG14 1HG

Director Name	Tristan Johnston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2006(24 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 St Andrew Mews Hertford Hertfordshire SG14 1HG

Location

Registered Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

16 December 2023	Appointment of Mr Philip Alexander Liggett as a director on 7 December 2023 (2 pages)
5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA United Kingdom to C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP on 10 March 2022 (1 page)
18 January 2022	Registered office address changed from C/O Parry & Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU to Parry Property Management Suite 2, Bocking End Business Centre 2a Bocking End Braintree Essex CM7 9AA on 18 January 2022 (1 page)
26 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019	Termination of appointment of David John Miles as a director on 1 May 2019 (1 page)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 July 2018	Appointment of Ms Anne Teresa Crowley as a director on 18 May 2018 (2 pages)
20 July 2018	Appointment of Ms Yvonne Ann Orford as a director on 18 May 2018 (2 pages)
2 May 2018	Termination of appointment of Tristan Johnston as a director on 30 September 2017 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
10 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
27 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
27 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
31 March 2015	Appointment of Mrs Christine Leslie Crewe as a secretary on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Anthony Hine as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Anthony Hine as a secretary on 31 March 2015 (1 page)
31 March 2015	Appointment of Mrs Christine Leslie Crewe as a secretary on 31 March 2015 (2 pages)
17 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
17 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 no member list (4 pages)
1 May 2014	Annual return made up to 1 May 2014 no member list (4 pages)
1 May 2014	Annual return made up to 1 May 2014 no member list (4 pages)
27 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
3 June 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
3 June 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
10 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
10 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
12 May 2010	Annual return made up to 1 May 2010 no member list (3 pages)
12 May 2010	Director's details changed for David John Miles on 1 May 2010 (2 pages)
12 May 2010	Annual return made up to 1 May 2010 no member list (3 pages)
12 May 2010	Director's details changed for Tristan Johnston on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Tristan Johnston on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Tristan Johnston on 1 May 2010 (2 pages)
12 May 2010	Annual return made up to 1 May 2010 no member list (3 pages)
12 May 2010	Director's details changed for David John Miles on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for David John Miles on 1 May 2010 (2 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 April 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
6 May 2009	Annual return made up to 01/05/09 (2 pages)
6 May 2009	Annual return made up to 01/05/09 (2 pages)
29 April 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 April 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
23 May 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 May 2008	Annual return made up to 01/05/08 (2 pages)
1 May 2008	Annual return made up to 01/05/08 (2 pages)
3 October 2007	Annual return made up to 30/06/07 (2 pages)
3 October 2007	Annual return made up to 30/06/07 (2 pages)
31 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
31 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 August 2006	Annual return made up to 30/06/06 (2 pages)
2 August 2006	Annual return made up to 30/06/06 (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 August 2005	Annual return made up to 30/06/05 (2 pages)
10 August 2005	Annual return made up to 30/06/05 (2 pages)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling braintree essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling braintree essex CM7 5DR (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Location of debenture register (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Location of register of members (1 page)
4 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
7 July 2004	Annual return made up to 30/06/04 (2 pages)
7 July 2004	Annual return made up to 30/06/04 (2 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 September 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned (4 pages)
4 September 2003	Annual return made up to 30/06/03 363(288) ‐ Director resigned (4 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
15 April 2003	Annual return made up to 30/06/02 (5 pages)
15 April 2003	Annual return made up to 30/06/02 (5 pages)
1 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
1 May 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 July 2001	Annual return made up to 30/06/01 363(288) ‐ Director resigned (5 pages)
18 July 2001	Annual return made up to 30/06/01 363(288) ‐ Director resigned (5 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Annual return made up to 30/06/00 (5 pages)
29 January 2001	Full accounts made up to 31 March 2000 (6 pages)
29 January 2001	Annual return made up to 30/06/00 (5 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
5 February 2000	Annual return made up to 30/06/99 363(288) ‐ Director resigned (5 pages)
5 February 2000	Annual return made up to 30/06/99 363(288) ‐ Director resigned (5 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
16 July 1998	Annual return made up to 30/06/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (6 pages)
16 July 1998	Annual return made up to 30/06/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: cecil house st andrew street hertford herts SG14 1JW (1 page)
12 January 1998	Registered office changed on 12/01/98 from: cecil house st andrew street hertford herts SG14 1JW (1 page)
18 December 1997	Auditor's resignation (1 page)
18 December 1997	Auditor's resignation (1 page)
9 July 1997	Annual return made up to 30/06/97 (6 pages)
9 July 1997	Annual return made up to 30/06/97 (6 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
11 July 1996	Annual return made up to 30/06/96 (6 pages)
11 July 1996	Annual return made up to 30/06/96 (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 September 1995	Annual return made up to 30/06/95 (6 pages)
1 September 1995	Annual return made up to 30/06/95 (6 pages)

St. Andrew Mews Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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