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WHITEFIELD MEWS LIMITED

Learn more about WHITEFIELD MEWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WHITEFIELD MEWS, 189 WELLINGTON ROAD NORTH, HEATON CHAPEL, STOCKPORT CHESHIRE, SK4 2PB

WHITEFIELD MEWS LIMITED on the map

Company type: Private Limited Company
Company number: 01116170
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.31
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES LTD
CHARGE EFFECTING INSTITUTION OF SECURING - Outstanding on 1973.10.19

List of company documents:

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29/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.05
£2.95
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DIRECTOR APPOINTED MRS MAUREEN RENATA HARCUP-MCLEAN
Form type: AP01
Date: 2016.02.22
£2.95
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SECRETARY APPOINTED MR GORDON ALEXANDER ROGERS
Form type: AP03
Date: 2016.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAZEL BENTLEY
Form type: TM02
Date: 2016.02.21
£2.95
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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29/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.09
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.30
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROGERS / 30/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOHNSON / 30/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25

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Company directors and board members:

GORDON ALEXANDER ROGERS (current)
Secretary, 2016.02.11
FLAT 5 WHITEFIELD MEWS WELLINGTON ROAD NORTH , STOCKPORT
SK4 2PB, CHESHIRE
ENGLAND
MAUREEN RENATA HARCUP-MCLEAN (current)
Director, CUSTOMER SERVICES CO-ORDINATOR, 2016.02.11
8 WHITEFIELD MEWS WELLINGTON ROAD NORTH , STOCKPORT
SK4 2PB, CHESHIRE
ENGLAND
SHIRLEY JOHNSON (current)
Director, RETIRED, 1992.10.09
19 HARRIS CLOSE DENTON , MANCHESTER
M34 2PU, LANCASHIRE
GORDON ROGERS (current)
Director, SYSTEMS MANAGER, 2006.07.26
FLAT 5 WHITEFIELD MEWS , STOCKPORT
SK4 2PB, CHESHIRE
HAZEL BENTLEY (resigned)
Secretary, LIBRARY SUPERVISOR, 2002.03.21 - 2016.02.11
FLAT 2 WHITEFIELD MEWS 189 WELLINGTON ROAD NORT , STOCKPORT
SK4 2PB, CHESHIRE
SYLVIA MARY CALLAND (resigned)
Secretary, 1992.10.28 - 1994.08.14
8 WHITEFIELD MEWS 189 WELLINGTON ROAD NORTH , STOCKPORT
SK2 2PB, CHESHIRE
WILLIAM ALEXANDER LAIRD (resigned)
Secretary, COMPANY SECRETARY, 1994.10.09 - 1999.08.30
2 WHITEFIELD MEWS 189/191 WELLINGTON ROAD NORTH , STOCKPORT
SK4 2PB, CHESHIRE
COLIN MASTERS (resigned)
Secretary, LOCAL GOVERNMENT FINANCE, 1999.08.30 - 2002.03.21
20 BROOK ROAD HEATON CHAPEL , STOCKPORT
SK4 5BZ, CHESHIRE
SYLVIA MARY CALLAND (resigned)
Director, SECRETARY, 1992.10.28 - 1994.08.14
8 WHITEFIELD MEWS 189 WELLINGTON ROAD NORTH , STOCKPORT
SK2 2PB, CHESHIRE
PETER GORDON GREENHALGH (resigned)
Director, RETIRED, 1992.10.09 - 1993.07.30
5 WHITEFIELD MEWS 189 WELLINGTON ROAD NORTH , STOCKPORT
SK4 2PB, CHESHIRE
CHRIS JENNINGS (resigned)
Director, PUBLISHING MEDIA, 2002.03.21 - 2003.01.03
FLAT 5 WHITEFIELD MEWS 189 WELLINGTON ROAD NORTH , STOCKPORT
SK4 2PB, CHESHIRE
WILLIAM ALEXANDER LAIRD (resigned)
Director, RETAIL MANAGEMENT, 1993.06.30 - 1999.08.30
3 SUNNYFIELD ROAD HEATON MERSEY , STOCKPORT
SK4 3HS, CHESHIRE
COLIN MASTERS (resigned)
Director, LOCAL GOVERNMENT FINANCE, 1999.08.30 - 2002.03.20
20 BROOK ROAD HEATON CHAPEL , STOCKPORT
SK4 5BZ, CHESHIRE

Companies near to WHITEFIELD MEWS ltd.

Information about the Private Limited Company WHITEFIELD MEWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data