ALBION MEWS (CHESTER) LIMITED - NEW MILTON


Company Profile Company Filings

Overview

ALBION MEWS (CHESTER) LIMITED is a Private Limited Company from NEW MILTON ENGLAND and has the status: Active.
ALBION MEWS (CHESTER) LIMITED was incorporated 12 years ago on 20/05/2011 and has the registered number: 07642319. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALBION MEWS (CHESTER) LIMITED - NEW MILTON

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

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROY GALE-HASLEHAM Oct 1951 British Director 2011-05-20 CURRENT
MR GARY SOLOMON Dec 1973 British Director 2022-12-09 CURRENT
MRS HELEN FODEN Sep 1978 British Director 2022-11-10 CURRENT
MR LEE DAVID COX Apr 1972 British Director 2011-05-20 CURRENT
MS SASHA JAYNE EDGE Mar 1966 British Director 2011-11-15 UNTIL 2020-01-03 RESIGNED
MS NITA ODEDRA Aug 1973 British Director 2015-10-10 UNTIL 2020-03-30 RESIGNED
MR HELMUT KESSLER Mar 1966 German Director 2016-04-25 UNTIL 2020-01-03 RESIGNED
JENNIFER ANNE MARIE ROSCOE Jul 1975 British Director 2011-11-15 UNTIL 2018-07-12 RESIGNED
MS JANET SEARLE Jun 1946 British Director 2011-12-13 UNTIL 2022-01-21 RESIGNED
MR STUART WILLIAM GRANT Nov 1965 British Director 2011-05-20 UNTIL 2011-07-08 RESIGNED
MR KEVIN DAVID O'REILLY Secretary 2014-12-09 UNTIL 2015-10-10 RESIGNED
MRS JEANETTE LESLEY KESSLER Nov 1964 British Director 2013-04-30 UNTIL 2016-04-25 RESIGNED
BERRYS Corporate Secretary 2012-01-19 UNTIL 2015-10-10 RESIGNED
MR RUAIDHRI JAMES MICHAEL FITZSIMONS Oct 1962 Irish Director 2011-05-20 UNTIL 2012-02-01 RESIGNED
MR IAN JAMES Sep 1960 British Director 2011-05-20 UNTIL 2012-02-08 RESIGNED
DR CAROL ELIZABETH DEWHURST Oct 1958 British Director 2011-05-20 UNTIL 2020-01-03 RESIGNED
MS JANET SEARLE Jun 1946 British Director 2011-05-20 UNTIL 2011-05-20 RESIGNED
MATTHEW'S OF CHESTER LIMITED Corporate Secretary 2015-10-10 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Foden 2022-11-10 9/1978 Chester   Cheshire Significant influence or control
Ms Janet Searle 2016-04-06 - 2022-01-21 6/1946 Chester   Cheshire Significant influence or control
Ms Jennifer Anne Marie Roscoe 2016-04-06 - 2020-03-30 7/1975 Chester   Significant influence or control
Ms Carol Elizabeth Dewhurst 2016-04-06 - 2020-01-03 10/1958 Chester   Significant influence or control
Ms Sasha Jayne Edge 2016-04-06 - 2020-01-03 3/1966 Chester   Significant influence or control
Mr Lee David Cox 2016-04-06 4/1972 New Milton   Hampshire Significant influence or control
Mr David Roy Gale-Hasleham 2016-04-06 10/1951 New Milton   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ALBION_MEWS_(CHESTER)_LIM - Accounts 2023-09-16 31-12-2022 £20 equity
ALBION_MEWS_(CHESTER)_LIM - Accounts 2022-06-23 31-12-2021 £17,806 Cash £17,533 equity
ALBION_MEWS_(CHESTER)_LIM - Accounts 2021-04-24 31-12-2020 £22,380 Cash £19,241 equity
ALBION_MEWS_(CHESTER)_LIM - Accounts 2020-09-08 31-12-2019 £25,193 Cash £24,107 equity
Abbreviated Company Accounts - ALBION MEWS (CHESTER) LIMITED 2016-10-01 31-12-2015 £-184 equity
Albion Mews (Chester) Limited - Limited company - abbreviated - 11.9 2016-02-09 31-12-2014 £10 equity
Albion Mews (Chester) Limited - Limited company - abbreviated - 11.6 2015-03-05 31-05-2014 £10 equity

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