MUSE DEVELOPMENTS (NORTHWICH) LIMITED - LONDON


Company Profile Company Filings

Overview

MUSE DEVELOPMENTS (NORTHWICH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MUSE DEVELOPMENTS (NORTHWICH) LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042721. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MUSE DEVELOPMENTS (NORTHWICH) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
AMEC DEVELOPMENTS (NORTHWICH) LIMITED (until 27/07/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SHERIDAN Aug 1965 British Secretary 2007-07-27 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2022-03-31 CURRENT
MR ALASTAIR CUBBIN Dec 1973 British Director 2022-03-31 CURRENT
MR. MATTHEW ELLIS CROMPTON Apr 1961 British Director 2004-04-25 UNTIL 2022-03-31 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2000-07-28 UNTIL 2002-05-17 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2007-07-27 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2000-07-28 UNTIL 2002-05-17 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2007-07-27 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 2002-05-17 UNTIL 2003-06-20 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2000-07-28 UNTIL 2000-07-28 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2000-07-28 UNTIL 2000-07-28 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 2000-07-28 UNTIL 2001-07-03 RESIGNED
MR ANDREW DENNIS RADFORD Nov 1960 British Director 2002-05-17 UNTIL 2004-05-14 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-10-24 UNTIL 2022-03-31 RESIGNED
RICHARD STUART ELLIOTT Jan 1954 British Director 2002-05-17 UNTIL 2004-04-24 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2001-07-03 UNTIL 2002-05-17 RESIGNED
MR DAVID HOYLE May 1961 British Director 2008-12-12 UNTIL 2022-03-31 RESIGNED
MICHAEL JOHN KELLEHER Dec 1969 Irish Director 2005-05-18 UNTIL 2008-12-12 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 UNTIL 2022-03-31 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2007-07-27 UNTIL 2013-02-25 RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 2002-05-17 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Muse Places Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSE PROPERTIES LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
INTERCITY DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMEC PROJECT INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VATTENFALL NETWORK SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
MUSE PLACES LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
EAST QUAYSIDE MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEMPERIAN PPP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED DEESIDE Active MICRO ENTITY 98000 - Residents property management
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED SWADLINCOTE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MUSE (ECF) PARTNER LIMITED LONDON Active FULL 74990 - Non-trading company
ICIAN DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAMILTON AYR LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 7011 - Development & sell real estate
ASHTON MOSS DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ASHTON LEISURE PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED SWADLINCOTE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED LINGLEY GREEN AVENUE Active SMALL 41100 - Development of building projects
LADY BAY COURT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWORDFISH PROPERTIES LIMITED NOTTINGHAM Dissolved... 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
ASHTON MOSS DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
ASHTON LEISURE PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMBER CAPITAL UK HOLDINGS LIMITED LONDON Active GROUP 64304 - Activities of open-ended investment companies
TOWCESTER REGENERATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BDC HOLDCO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTH INNOVATION PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMBER CAPITAL UK LLP LONDON Active FULL None Supplied