QUEEN'S STAITH MEWS (MANAGEMENT) CO. LIMITED

Active - Accounts Filed

General Information

NAME
QUEEN'S STAITH MEWS (MANAGEMENT) CO. LIMITED

COMPANY NUMBER
01591446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/10/1981 (43 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11 WALMGATE
YORK
YO1 9TX

TRADING ADDRESSES

11 Walmgate
YORK
YO1 9TX

12 Queens Staith Mews
York
North Yorkshire
YO1 6HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/01/2025	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Company Secretary MULBERRY PM LTD (925120522) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUEEN'S STAITH MEWS (MANAGEMENT) CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about QUEEN'S STAITH MEWS (MANAGEMENT) CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.G. DIDES & S.M. DIDES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PICKLES & LAURA DERRELLE PICKLES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD JOSEPH SHERIDAN & SUSAN SHERIDAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEROEN BEEN & SARAH MARY BAINBRIDGE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KICHWA TEMBO PROPERTIES LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARISA LINDHOLM EXEMPT TRUST CREATED UNDER THE LINDHOLM & SPECIAL TRUST	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODERICK LINDSAY MACLEOD & NICOLA PAULINE MACLEOD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.E. NELSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN PATCHESA	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ANDREW FARR	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN HINCHCLIFFE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG ANDREW HARRISON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN ANNE MORGAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KILMENY JANE DENNY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ANTON JONES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CHARLES LAMPITT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY ALBERT GAUNT & KAREN FRANCIS DAVIES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Hinchcliffe Director: 30/01/1992 - Present (32 years and 11 months) Secretary: 30/01/1992 - Present (32 years and 11 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Karen Frances Davies 27/06/2011 - Present (13 years and 6 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Edward Joseph Sheridan 26/06/2015 - Present (9 years and 6 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MULBERRY PM LTD 01/01/2024 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MULBERRY PM LTD 01/01/2024 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 74 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/01/2025	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Company Secretary MULBERRY PM LTD (925120522) Appointed
Date: 29/01/2024	Event: New Company Secretary MULBERRY PM LTD (931858183) Appointed
Date: 17/01/2024	Event: J H WATSON PROPERTY MANAGEMENT LTD (925941212) has left the board
Date: 09/01/2024	Event: Dolores Charlesworth (906935748) has left the board
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: David Stuart Pickles (920895255) has left the board
Date: 03/10/2019	Event: J H WATSON PROPERTY MANAGEMENT LTD (926271287) has left the board
Date: 03/10/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed
Date: 26/09/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (926271287) Appointed
Date: 28/03/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Company Secretary Karolina Maria Ostafinska (925235689) Appointed
Date: 05/10/2018	Event: David Hampton Efird (919898490) has left the board
Date: 07/03/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 24/03/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: Nicholas Anton Jones (910119466) has left the board
Date: 11/07/2016	Event: New Board Member David Stuart Pickles (920895255) Appointed
Date: 11/07/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Confirmation Statement filed
Date: 13/02/2016	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: New Board Member David Hampton Efird (919898490) Appointed
Date: 03/07/2015	Event: Ian Michael Candelet (913237978) has left the board
Date: 03/07/2015	Event: New Board Member Edward Joseph Sheridan (919898732) Appointed
Date: 09/05/2015	Event: New Accounts filed
Date: 25/01/2015	Event: New Confirmation Statement filed
Date: 30/12/2014	Event: Emily Duffy (918437515) has left the board
Date: 30/12/2014	Event: New Company Secretary Deanne Stephanie Hall (919370346) Appointed
Date: 07/04/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Confirmation Statement filed
Date: 22/01/2014	Event: New Company Secretary Emily Duffy (918437515) Appointed
Date: 24/09/2013	Event: Change in Reg. Office
Date: 12/06/2013	Event: New Accounts filed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: New Company Secretary Dolores Charlesworth (906935748) Appointed
Date: 03/05/2013	Event: Dolores Charlesworth (915642173) has left the board
Date: 27/03/2013	Event: New Confirmation Statement filed

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QUEEN'S STAITH MEWS (MANAGEMENT) CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17

£17

£0

£17

People Overview

3

11

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17

£17

£0

£17

Accounts

People Overview

3

11

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™