Commonside Mews Management Limited

Company Name	Commonside Mews Management Limited
Directors	Sharon Maria Billington and Christine Anne Sullivan
Company Status	Active
Company Number	01748931
Category	Private Limited Company
Incorporation Date	31 August 1983(40 years, 8 months ago)
Previous Name	Farmflint Property Management Limited

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

Director Name	Sharon Maria Billington
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(20 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Support Care Worker
Country of Residence	United Kingdom
Correspondence Address	8 The Mews Commonside Road Harlow Essex CM18 7JA

Secretary Name	Sharon Maria Billington
Nationality	British
Status	Current
Appointed	22 June 2004(20 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Support Care Worker
Country of Residence	United Kingdom
Correspondence Address	8 The Mews Commonside Road Harlow Essex CM18 7JA

Director Name	Ms Christine Anne Sullivan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 July 2010(26 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 The Mews Commonside Road Harlow Essex CM18 7JA

Director Name	William Deacon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2000)
Role	Electrician
Correspondence Address	5 The Mews Harlow Essex CM18 7JA

Director Name	Sandra Derby
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 1995)
Role	Admin Assistant
Correspondence Address	9 The Mews Harlow Essex CM18 7JA

Director Name	Steven Eames
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 1995)
Role	Decorator
Correspondence Address	9 The Mews Harlow Essex CM18 7JA

Director Name	Paulette Ellen Gallifant
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 1995)
Role	Sales Office Manager
Correspondence Address	17 The Mews Harlow Essex CM18 7JA

Secretary Name	William Deacon
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	5 The Mews Harlow Essex CM18 7JA

Secretary Name	Andrew Charles Pennett
Nationality	British
Status	Resigned
Appointed	06 April 1993(9 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	16 The Mews Commonside Road Harlow Essex CM18 7JA

Director Name	Lee Godward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1998)
Role	Personal Assistant
Correspondence Address	15 The Mews Commonside Road Harlow Essex CM18 7JA

Secretary Name	William Deacon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 April 2004)
Role	Company Director
Correspondence Address	5 The Mews Harlow Essex CM18 7JA

Director Name	Colin Arthur Mason
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1998(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 April 2004)
Role	IT
Correspondence Address	17 The Mews Commonside Road Harlow Essex CM18 7JA

Director Name	Alan Martin Giddings
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2002)
Role	Financial Consultant
Correspondence Address	73 Westbury Rise Harlow Essex CM17 9NS

Director Name	Alfred William Lancaster
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 The Mews Commonside Road Harlow Essex CM18 7JA

Secretary Name	Alfred William Lancaster
Nationality	British
Status	Resigned
Appointed	22 June 2004(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 The Mews Commonside Road Harlow Essex CM18 7JA

Location

Registered Address	C/O Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Jane Melton 4.76% Ordinary
1 at £1	Anthony Hine 4.76% Ordinary
1 at £1	Ashmita Haria & Hasmukh Raichand Haria 4.76% Ordinary
1 at £1	Avril Jeffrey Sangster & Colin Arthur Mason 4.76% Ordinary
1 at £1	Christine Anne Sullivan 4.76% Ordinary
1 at £1	Derek Peter Lawless 4.76% Ordinary
1 at £1	Donna Marie Smith 4.76% Ordinary
1 at £1	John Alfred Hockley 4.76% Ordinary
1 at £1	John Kieran Mccormack 4.76% Ordinary
1 at £1	Katie Jane Green 4.76% Ordinary
1 at £1	Martina Hancikova & David Arthur O'connell 4.76% Ordinary
1 at £1	P.j. Allen 4.76% Ordinary
1 at £1	Paul Jeffrey-read 4.76% Ordinary
1 at £1	Paul Simon Crabb & Jennifer Bullard 4.76% Ordinary
1 at £1	Peter Cuffaro & Rosa Cuffaro 4.76% Ordinary
1 at £1	S. Sarpong Broni 4.76% Ordinary
1 at £1	Sandra Elaine Plant & Terence Victor Plant 4.76% Ordinary
1 at £1	Sandra Ruth Wilson 4.76% Ordinary
1 at £1	Sarah Russell 4.76% Ordinary
1 at £1	Sharon Maria Billington 4.76% Ordinary
1 at £1	Victoria Bonfante & Edward Bonfante 4.76% Ordinary

Financials

Year	2014
Net Worth	£21

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Filing History

29 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 January 2019	Confirmation statement made on 24 December 2018 with updates (5 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 24 December 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 21 (7 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 21 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 21 (7 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 21 (7 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 21 (7 pages)
31 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 21 (7 pages)
25 September 2013	Registered office address changed from C/O Tony Hine & Co Herne House 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA United Kingdom on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from C/O Tony Hine & Co Herne House 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA United Kingdom on 25 September 2013 (1 page)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
14 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
14 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
5 January 2012	Registered office address changed from 8 the Mews, Commonside Road Commonside Road Harlow Essex CM18 7JA United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 8 the Mews, Commonside Road Commonside Road Harlow Essex CM18 7JA United Kingdom on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Registered office address changed from 8 the Mews, Commonside Road Commonside Road Harlow Essex CM18 7JA United Kingdom on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
27 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 8 the Mews Commonside Road Harlow Essex CM18 7JA United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 8 the Mews Commonside Road Harlow Essex CM18 7JA United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from 8 the Mews Commonside Road Harlow Essex CM18 7JA United Kingdom on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 9 November 2010 (1 page)
17 August 2010	Full accounts made up to 31 December 2008 (6 pages)
17 August 2010	Full accounts made up to 31 December 2008 (6 pages)
20 July 2010	Appointment of Christine Anne Sullivan as a director (3 pages)
20 July 2010	Appointment of Christine Anne Sullivan as a director (3 pages)
10 February 2010	Termination of appointment of Alfred Lancaster as a secretary (1 page)
10 February 2010	Termination of appointment of Alfred Lancaster as a director (1 page)
10 February 2010	Termination of appointment of Alfred Lancaster as a secretary (1 page)
10 February 2010	Termination of appointment of Alfred Lancaster as a director (1 page)
24 December 2009	Director's details changed for Alfred William Lancaster on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Sharon Maria Billington on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (11 pages)
24 December 2009	Director's details changed for Sharon Maria Billington on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (11 pages)
24 December 2009	Director's details changed for Alfred William Lancaster on 24 December 2009 (2 pages)
31 December 2008	Return made up to 31/12/08; full list of members (13 pages)
31 December 2008	Return made up to 31/12/08; full list of members (13 pages)
27 November 2008	Full accounts made up to 31 December 2007 (6 pages)
27 November 2008	Full accounts made up to 31 December 2007 (6 pages)
11 February 2008	Return made up to 31/12/07; full list of members (8 pages)
11 February 2008	Return made up to 31/12/07; full list of members (8 pages)
12 November 2007	Full accounts made up to 31 December 2006 (6 pages)
12 November 2007	Full accounts made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 31/12/06; full list of members (9 pages)
2 January 2007	Return made up to 31/12/06; full list of members (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (6 pages)
25 April 2006	Return made up to 31/12/05; change of members (7 pages)
25 April 2006	Return made up to 31/12/05; change of members (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
27 May 2005	Full accounts made up to 31 December 2004 (6 pages)
27 May 2005	Full accounts made up to 31 December 2004 (6 pages)
3 March 2005	Return made up to 31/12/04; change of members (7 pages)
3 March 2005	Return made up to 31/12/04; change of members (7 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 31 December 2003 (6 pages)
30 March 2004	Full accounts made up to 31 December 2003 (6 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members (8 pages)
24 April 2003	Full accounts made up to 31 December 2002 (6 pages)
24 April 2003	Full accounts made up to 31 December 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; change of members (8 pages)
23 January 2003	Return made up to 31/12/02; change of members (8 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 31 December 2001 (6 pages)
27 March 2002	Full accounts made up to 31 December 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
19 June 2001	Full accounts made up to 31 December 2000 (6 pages)
19 June 2001	Full accounts made up to 31 December 2000 (6 pages)
21 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 2001	Return made up to 31/12/00; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 31 December 1999 (6 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Full accounts made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 31/12/99; change of members (6 pages)
19 January 2000	Return made up to 31/12/99; change of members (6 pages)
9 April 1999	Full accounts made up to 31 December 1998 (6 pages)
9 April 1999	Full accounts made up to 31 December 1998 (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (5 pages)
8 January 1999	Return made up to 31/12/98; full list of members (5 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
8 July 1998	Full accounts made up to 31 December 1997 (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (5 pages)
14 January 1998	Return made up to 31/12/97; full list of members (5 pages)
21 July 1997	Full accounts made up to 31 December 1996 (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 May 1996	Full accounts made up to 31 December 1995 (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (6 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 04/02/96 (5 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 04/02/96 (5 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
14 March 1995	Return made up to 31/12/94; full list of members (6 pages)
14 March 1995	Return made up to 31/12/94; full list of members (6 pages)

Commonside Mews Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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