URQUHART MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
URQUHART MEWS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06863625

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
31/03/2009 (15 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/12/2024

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

HUNTERS RBM, UNIT H6, PREMIER WAY
ELLAND
HX5 9HF

TRADING ADDRESSES

Doldrums Farm
Woodhouse Lane
Norden
Rochdale, Lancashire
OL12 7TB

Hunters Rbm, Unit H6
Premier Way
Elland
HX5 9HF
HX5 9HF

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

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

10

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: 27/12/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Board Member Graham Peter Warburton (927085027) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about URQUHART MEWS MANAGEMENT COMPANY 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)

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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

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

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

2

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARBARA DEASY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT NEUMANN	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY CAROLYN WILD	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH HILTON	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER NORTH & DOMINIC O'SULLIVAN	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM PETER WARBURTON	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARON SIMMONDS & DAVID JOHNATHAN LOWE	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL THOMAS	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE GRACE LINDSAY TUNNEY	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA ROBINSON	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DICKINSON EGERTON (RBM) LIMITED 01/01/2017 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 41 Past: 20	View Report
Melanie Grace Lindsay Tunney 06/01/2023 - Present (2years) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Peter Warburton 27/02/2024 - Present (11 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lynn Hughes 31/03/2009 - Present (15 years and 10 months) Born in Jul 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 800	View Report
John Bunnell 31/03/2009 - 27/07/2011 (2 years and 3 months) Born in Apr 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	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: 27/12/2024	Event: New Confirmation Statement filed
Date: 07/04/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Board Member Graham Peter Warburton (927085027) Appointed
Date: 18/01/2024	Event: Sandra Mary Neumann (910807755) has left the board
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Board Member Melanie Grace Lindsay Tunney (930394502) Appointed
Date: 22/05/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: Stephen Warburton (918331920) has left the board
Date: 12/06/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 06/06/2017	Event: DICKINSON HARRISON (RBM) LIMITED (923164232) has left the board
Date: 06/06/2017	Event: New Company Secretary DICKINSON HARRISON (RBM) LIMITED (918337996) Appointed
Date: 20/05/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: New Company Secretary DICKINSON HARRISON (RBM) LIMITED (923164232) Appointed
Date: 19/05/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 24/02/2016	Event: Hml Hml Company Secretary Services (918601655) has left the board
Date: 24/02/2016	Event: Hml Hml Company Secretary Services (918601655) has left the board
Date: 29/01/2016	Event: Sandra Mary Neuman (920435066) has left the board
Date: 29/01/2016	Event: New Board Member Sandra Mary Neumann (910807755) Appointed
Date: 29/01/2016	Event: Sandra Mary Neuman (920435066) has left the board
Date: 29/01/2016	Event: New Board Member Sandra Mary Neumann (910807755) Appointed
Date: 22/01/2016	Event: New Board Member Sandra Mary Neuman (920435066) Appointed
Date: 05/01/2016	Event: Change in Reg. Office
Date: 05/01/2016	Event: HML COMPANY SERCETARIAL SERVICES LTD (918891700) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 11/08/2015	Event: HML COMPANY SERCETARIAL SERVICES LTD (919746423) has left the board
Date: 11/08/2015	Event: New Company Secretary HML COMPANY SERCETARIAL SERVICES LTD (918891700) Appointed
Date: 20/05/2015	Event: New Confirmation Statement filed
Date: 11/05/2015	Event: New Company Secretary HML COMPANY SERCETARIAL SERVICES LTD (919746423) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 19/05/2014	Event: Change in Reg. Office
Date: 04/04/2014	Event: New Confirmation Statement filed
Date: 20/03/2014	Event: New Company Secretary Hml Guthrie (918601655) Appointed
Date: 20/02/2014	Event: Change in Reg. Office
Date: 04/12/2013	Event: New Board Member Stephen Warburton (918331920) Appointed
Date: 22/08/2013	Event: Stephen Warburton (916191299) has left the board
Date: 15/08/2013	Event: Robert Ernest Neumann (900436543) has left the board

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URQUHART MEWS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

2

5

10

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

£0

£10

£0

£10

Accounts

People Overview

2

5

10

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™