DE WALDEN MEWS MANAGEMENT COMPANY LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

DE WALDEN MEWS MANAGEMENT COMPANY LIMITED is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
DE WALDEN MEWS MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03829115. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DE WALDEN MEWS MANAGEMENT COMPANY LIMITED - EASTBOURNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 DE WALDEN MEWS
EASTBOURNE
EAST SUSSEX
BN20 7QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FREDERICK BALLANTINE Dec 1953 British Director 2022-08-09 CURRENT
MR BERNARD HOANG-LIEN LAMBERT May 1953 French Director 2020-06-03 CURRENT
MS SUSAN ANNE PENNIALL Jul 1957 British Director 2022-08-09 CURRENT
MR DAVID JOHN DURRANT Jan 1964 British Director 2020-06-03 CURRENT
SUSAN DIANE ENFIELD Jan 1946 British Director 2006-04-05 UNTIL 2009-10-07 RESIGNED
HAVELOCK HAVELOCK ESTATES LIMITED Corporate Secretary 2016-04-01 UNTIL 2017-10-29 RESIGNED
JOHN NORMAN GRIGGS May 1951 British Director 2003-01-27 UNTIL 2003-07-01 RESIGNED
MR ALAN RAYMOND WHITE Nov 1939 British Director 2013-12-13 UNTIL 2017-09-13 RESIGNED
MR CARL STEPHEN TURPIN May 1951 British Secretary 2000-02-08 UNTIL 2003-07-01 RESIGNED
MR ANTHONY ROBERTS May 1960 British Secretary 2003-07-01 UNTIL 2004-05-24 RESIGNED
MR ANTON GERARD KUDLACEK BREE Nov 1964 British Secretary 2004-05-24 UNTIL 2016-04-01 RESIGNED
MR ANTHONY ROBERTS May 1960 British Director 2003-07-01 UNTIL 2014-01-23 RESIGNED
MR CARL STEPHEN TURPIN May 1951 British Director 2000-02-08 UNTIL 2003-07-01 RESIGNED
MR BERNARD HOANG-LIEN LAMBERT May 1953 French Director 2020-06-03 UNTIL 2020-06-03 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1999-08-20 UNTIL 2000-02-08 RESIGNED
PAUL MARTIN DECKER Nov 1930 British Director 2000-02-08 UNTIL 2003-01-27 RESIGNED
GARTH BRUCE HEWITT Dec 1946 British Director 2003-07-01 UNTIL 2005-02-12 RESIGNED
SUSAN DIANE ENFIELD Jan 1946 British Director 2020-06-03 UNTIL 2020-07-27 RESIGNED
RUSSELL JOHN WOODROFF Apr 1961 British Director 2009-10-07 UNTIL 2020-06-03 RESIGNED
WESTLEX NOMINEES LIMITED Nominee Director 1999-08-20 UNTIL 2000-02-08 RESIGNED
ROSS & CO (AGENCY) LTD Corporate Secretary 2017-10-29 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Susan Diane Enfield 2020-06-03 - 2020-07-27 1/1946 Eastbourne   Significant influence or control
Mr Bernard Hoang-Lien Lambert 2020-06-03 - 2020-06-03 6/1953 Eastbourne   Significant influence or control
Mr David John Durrant 2020-06-03 1/1964 Eastbourne   East Sussex Significant influence or control
Mr Bernard Hoang-Lien Lambert 2020-06-03 5/1953 Eastbourne   East Sussex Significant influence or control
Mr Russell John Woodruff 2016-08-01 - 2020-06-03 4/1961 Eastbourne   Significant influence or control
Mr Alan Raymond White 2016-08-01 - 2017-09-13 11/1939 Eastbourne   East Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON TOWN PROPERTIES LIMITED WORTHING Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON TOWN PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GILLEYFIELD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAXIWOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOMEMAKERS PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 PALACE GATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MELVIEW PROPERTIES LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DORSET COURT (HOVE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOLNEY GRANGE BUSINESS PARK (MANAGEMENT) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAWNSTILL LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DOCKFORD LIMITED REIGATE Dissolved... DORMANT 41202 - Construction of domestic buildings
HOLLYBUSH ESTATES LIMITED ST. ALBANS Dissolved... 41100 - Development of building projects
DA VINCI PROPERTIES (MAIDSTONE) LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CLOVER COTTAGE (MANAGEMENT) LIMITED EASTBOURNE ENGLAND Active DORMANT 98000 - Residents property management
FRIENDS OF SABEEL UK (FOSUK) BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
MATTHEW 5:9 LIMITED HARROGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PEACEMAKER TEAM LIMITED WINDSOR ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PEACEMAKER TRUST WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHRISTIAN PEACEMAKERS LTD WINDSOR ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
De Walden Mews Management Co Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-12-2022 £21 equity
De Walden Mews Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-12-2021 £21 equity
De Walden Mews Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-12-2020 £21 equity
De Walden Mews Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-12-2019 £21 equity