Bloomsbury Mews (1) Management Company Limited

Company Name	Bloomsbury Mews (1) Management Company Limited
Company Status	Active
Company Number	05588757
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 October 2005(18 years, 6 months 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

Director Name	Mr Julian Gould
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Miss Beverley Jane Hewes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(15 years after company formation)
Appointment Duration	3 years, 5 months
Role	Client Director Insurance Brokers
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Director Name	Mr Raymond Clarke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(15 years after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	8 Kings Court Newcomen Colchester Essex CO4 9RA

Director Name	Andrew John Jay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2007)
Role	Manager
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Gerald William Pople
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2006)
Role	Sales Director
Correspondence Address	15 Holbrook Barn Road Boxford Sudbury Suffolk CO10 5HU

Secretary Name	Mr David Charles Burns
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 09 September 2009)
Role	Legal Manager
Correspondence Address	10 Collingwood Road Witham Essex CM8 2EA

Director Name	Mr Neil Anthony Sykes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Church Street Baldock Hertfordshire SG7 5AF

Director Name	Mr Ian Peter Jeffrey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Southborough Road Chelmsford Essex CM2 0AQ

Director Name	Peter Andrew Lavery
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2013)
Role	Govt
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Timothy Mark Tuke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Liam Corkhill
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(3 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 December 2021)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Miss Helen Chapman
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2019)
Role	Unknown
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(4 years, 3 months after company formation)
Appointment Duration	1 week, 2 days (resigned 10 February 2010)
Correspondence Address	Windsor House, 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	15 February 2010(4 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
7 September 2023	Micro company accounts made up to 28 February 2023 (3 pages)
28 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
31 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
5 October 2022	Termination of appointment of Raymond Clarke as a director on 5 October 2022 (1 page)
7 December 2021	Termination of appointment of Liam Corkhill as a director on 2 December 2021 (1 page)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
12 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 29 February 2020 (3 pages)
16 November 2020	Appointment of Miss Beverley Jane Hewes as a director on 27 October 2020 (2 pages)
16 November 2020	Appointment of Mr Raymond Clarke as a director on 27 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Helen Chapman as a director on 7 July 2019 (1 page)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
13 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
20 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 September 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
29 September 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
5 November 2015	Annual return made up to 11 October 2015 no member list (4 pages)
5 November 2015	Annual return made up to 11 October 2015 no member list (4 pages)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 October 2014	Annual return made up to 11 October 2014 no member list (4 pages)
24 October 2014	Annual return made up to 11 October 2014 no member list (4 pages)
15 April 2014	Appointment of Miss Helen Chapman as a director (2 pages)
15 April 2014	Appointment of Miss Helen Chapman as a director (2 pages)
25 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
25 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
20 November 2013	Termination of appointment of Peter Lavery as a director (1 page)
20 November 2013	Termination of appointment of Peter Lavery as a director (1 page)
15 October 2013	Annual return made up to 11 October 2013 no member list (5 pages)
15 October 2013	Annual return made up to 11 October 2013 no member list (5 pages)
21 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
21 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
13 November 2012	Secretary's details changed for Pms Leasehold on 1 October 2012 (1 page)
13 November 2012	Secretary's details changed for Pms Leasehold on 1 October 2012 (1 page)
13 November 2012	Secretary's details changed for Pms Leasehold on 1 October 2012 (1 page)
13 November 2012	Annual return made up to 11 October 2012 no member list (5 pages)
13 November 2012	Annual return made up to 11 October 2012 no member list (5 pages)
19 April 2012	Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page)
19 April 2012	Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page)
7 November 2011	Annual return made up to 11 October 2011 no member list (5 pages)
7 November 2011	Annual return made up to 11 October 2011 no member list (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 April 2011	Termination of appointment of Timothy Tuke as a director (1 page)
4 April 2011	Termination of appointment of Timothy Tuke as a director (1 page)
10 December 2010	Secretary's details changed for Pms Leasehold on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Pms Leasehold on 10 December 2010 (2 pages)
5 November 2010	Annual return made up to 11 October 2010 no member list (6 pages)
5 November 2010	Annual return made up to 11 October 2010 no member list (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
12 March 2010	Annual return made up to 11 October 2009 no member list (4 pages)
12 March 2010	Annual return made up to 11 October 2009 no member list (4 pages)
26 February 2010	Registered office address changed from Persimmon House Fulford York YO19 4FE on 26 February 2010 (6 pages)
26 February 2010	Registered office address changed from Persimmon House Fulford York YO19 4FE on 26 February 2010 (6 pages)
24 February 2010	Director's details changed for Timothy Mark Tuke on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Peter Andrew Lavery on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Liam Corkhill on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Peter Andrew Lavery on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Mr Julian Gould on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Liam Corkhill on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Peter Andrew Lavery on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Timothy Mark Tuke on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Mr Julian Gould on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Liam Corkhill on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Mr Julian Gould on 1 February 2010 (3 pages)
24 February 2010	Director's details changed for Timothy Mark Tuke on 1 February 2010 (3 pages)
22 February 2010	Appointment of Pms Leasehold as a secretary (2 pages)
22 February 2010	Termination of appointment of Pms Leasehold as a director (1 page)
22 February 2010	Appointment of Pms Leasehold as a secretary (2 pages)
22 February 2010	Termination of appointment of Pms Leasehold as a director (1 page)
10 February 2010	Appointment of Pms Leasehold as a director (2 pages)
10 February 2010	Appointment of Pms Leasehold as a director (2 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 November 2009	Appointment of Liam Corkhill as a director (1 page)
26 November 2009	Appointment of Peter Andrew Lavery as a director (1 page)
26 November 2009	Termination of appointment of David Burns as a secretary (1 page)
26 November 2009	Termination of appointment of Ian Jeffrey as a director (1 page)
26 November 2009	Appointment of Timothy Mark Tuke as a director (1 page)
26 November 2009	Termination of appointment of Ian Jeffrey as a director (1 page)
26 November 2009	Termination of appointment of Neil Sykes as a director (1 page)
26 November 2009	Appointment of Timothy Mark Tuke as a director (1 page)
26 November 2009	Appointment of Liam Corkhill as a director (1 page)
26 November 2009	Termination of appointment of Neil Sykes as a director (1 page)
26 November 2009	Termination of appointment of David Burns as a secretary (1 page)
26 November 2009	Appointment of Mr Julian Gould as a director (1 page)
26 November 2009	Appointment of Mr Julian Gould as a director (1 page)
26 November 2009	Appointment of Peter Andrew Lavery as a director (1 page)
11 November 2008	Annual return made up to 11/10/08 (2 pages)
11 November 2008	Annual return made up to 11/10/08 (2 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
19 October 2007	Annual return made up to 11/10/07 (2 pages)
19 October 2007	Annual return made up to 11/10/07 (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
10 May 2007	Full accounts made up to 31 December 2006 (12 pages)
13 November 2006	Annual return made up to 11/10/06 363(288) ‐ Director's particulars changed (4 pages)
13 November 2006	Annual return made up to 11/10/06 363(288) ‐ Director's particulars changed (4 pages)
19 October 2006	Registered office changed on 19/10/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 October 2006	Director resigned (1 page)
21 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 February 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	New secretary appointed (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New secretary appointed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Incorporation (28 pages)
11 October 2005	Incorporation (28 pages)

Bloomsbury Mews (1) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses