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CHARTER MEWS MANAGEMENT COMPANY LIMITED

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

Company details

4 RED LION MEWS, ODIHAM, HOOK, HAMPSHIRE, RG29 1HP

CHARTER MEWS MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 04667235
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.26
overdue: NO
last made update: 2015.02.27
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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27/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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21/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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21/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.21
£2.95
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DIRECTOR APPOINTED MR BARRY BERNARD CHARLES
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED DAVID HART
Form type: AP01
Date: 2012.07.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
£2.95
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10/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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10/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.09
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10/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALTER WOODS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TRISTRAM / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY GRAHAM / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN DYSON / 12/02/2010
Form type: CH01
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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ANNUAL RETURN MADE UP TO 10/02/09
Form type: 363a
Date: 2009.05.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TRISTRAM / 01/01/2009
Form type: 288c
Date: 2009.05.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
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ANNUAL RETURN MADE UP TO 10/02/08
Form type: 363s
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, 4 RED LION MEWS, ODIHAM, HOOK, HAMPSHIRE RG25 1HP
Form type: 287
Date: 2007.12.05
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Form type: 225
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 12 RED LION MEWS, ODIHAM, HOOK, HAMPSHIRE RG29 1HP
Form type: 287
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
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ANNUAL RETURN MADE UP TO 10/02/07
Form type: 363s
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AAMD
Date: 2006.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.22
£2.95
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ANNUAL RETURN MADE UP TO 10/02/06
Form type: 363s
Date: 2006.02.22
£2.95
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ANNUAL RETURN MADE UP TO 10/02/05
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, INHURST HOUSE, BRIMPTON ROAD, BAUGHURST, TADLEY, HAMPSHIRE RG26 5JJ
Form type: 287
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
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ANNUAL RETURN MADE UP TO 10/02/04
Form type: 363s
Date: 2004.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.17

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Company directors and board members:

STEPHEN JOHN TRISTRAM (current)
Secretary, DOCTOR OF MEDICINE, 2007.06.01
4 RED LION MEWS , ODIHAM
RG29 1HP, HAMPSHIRE
BARRY BERNARD CHARLES (current)
Director, RETIRED, 2012.07.18
4 RED LION MEWS ODIHAM , HOOK
RG29 1HP, HAMPSHIRE
JEAN DYSON (current)
Director, 2004.06.25
7 RED LION MEWS ODIHAM , HOOK
RG29 1HP, HAMPSHIRE
ELIZABETH MARY GRAHAM (current)
Director, RETIRED, 2004.06.25
3 RED LION MEWS , ODIHAM
RG29 1HP, HAMPSHIRE
DAVID HART (current)
Director, RETIRED, 2012.07.18
4 RED LION MEWS ODIHAM , HOOK
RG29 1HP, HAMPSHIRE
STEPHEN JOHN TRISTRAM (current)
Director, MEDICAL PRACTITIONER, 2004.06.25
4 RED LION MEWS , ODIHAM
RG29 1HP, HAMPSHIRE
MARTIN WALTER WOODS (current)
Director, RETIRED ACCOUNTANT, 2004.06.25
MEAD HOUSE WESTON PATRICK , BASINGSTOKE
RG25 2NX, HAMPSHIRE
MICHELLE MACHIN-JEFFERIES (resigned)
Secretary, 2003.02.17 - 2004.06.25
GUILDGATE HOUSE SHUTE END , WOKINGHAM
RG40 1BJ, BERKSHIRE
PAUL SMY (resigned)
Secretary, AIR TRAFFIC CONTROL OFFICER, 2004.06.25 - 2007.05.31
12 RED LION MEWS , ODIHAM
RG29 1HP, HAMPSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2003.02.17 - 2003.02.17
26 CHURCH STREET , LONDON
NW8 8EP
JANE ELIZABETH HALL (resigned)
Director, 2003.02.17 - 2004.06.25
MEADOW VIEW COTTAGE BRAMLEY ROAD , LITTLE LONDON
RG26 5EY, HAMPSHIRE
PAUL RAYMOND LOWRIE NICHOLS (resigned)
Director, 2003.02.17 - 2004.06.25
PAICES CHURCH ROAD MORTIMER WEST END , READING
RG7 2HY, BERKSHIRE

Companies near to CHARTER MEWS MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHARTER MEWS MANAGEMENT COMPANY 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: 2016.03.26. Reload the data