All Saints Mews Management Company Limited

Company Registration Number: 05079342

Company registered in England and Wales

Approximate Location Map
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All Saints Mews Management Company Limited is a Private Company Limited by Shares first registered on 22 March 2004. Its current registered address is in Darlington, County Durham.

Registered Address

FLAT 5 ALL SAINTS MEWS
CHURCH VIEW HURWORTH
DARLINGTON
COUNTY DURHAM
DL2 2BS

There are 2 companies currently registered at this postcode, including this one.

All companies at DL2 2BS

Registration Data

Company Number

05079342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£6
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • PHILLIPS, Katy Louise

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: February 1983

    Flat 5
    All Saints Mews
    Church View Hurworth
    Darlington
    County Durham
    DL2 2BS
    England

  • CLARK, Joan

    Secretary

    Appointed on 8 June 2004

    Resigned on 13 June 2006

    Fairfield Lowes Barn Bank
    Durham
    County Durham
    DH1 3QJ

  • COOK, Susan Mary

    Secretary

    Appointed on 22 March 2004

    Resigned on 8 June 2004

    Wesley Place
    Fir Tree
    Crook
    County Durham
    DL15 8BN

  • WILFORD, Aimee Leanne

    Secretary

    Appointed on 1 September 2006

    Resigned on 1 October 2009

    6 All Saints Mews
    Church View
    Hurworth
    County Durham
    DL2 2BS

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2004

    Resigned on 22 March 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • CLARK, Eric

    Director

    Appointed on 22 March 2004

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Fairfield Lowes Barn Bank
    Durham
    County Durham
    DH1 3QJ

  • COOK, Susan Mary

    Director

    Appointed on 22 March 2004

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    Wesley Place
    Fir Tree
    Crook
    County Durham
    DL15 8BN

  • EELES, Margaret

    Director

    Appointed on 11 November 2010

    Resigned on 12 October 2013

    Nationality: British

    Occupation: Artist

    Month of birth: March 1952

    Westside House
    West Side
    Summerhouse
    Darlington
    County Durham
    DL2 3UB
    United Kingdom

  • TURNBULL, Rachel Ann

    Director

    Appointed on 1 September 2006

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    4
    Byron Avenue
    Bishop Auckland
    County Durham
    DL14 6AP
    United Kingdom

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2004

    Resigned on 22 March 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YWC75F. Transaction: MzE2NzU2NTA5MGFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8NXS. Transaction: MzE2Mzc5MjI3OWFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCP9CG. Transaction: MzEzODU5NzMzMWFkaXF6a2N4.

  4. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFW4X. Transaction: MzEzNjg5MDEwMGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M01H1D. Transaction: MzExMjgxNjU1N2FkaXF6a2N4.

  6. 23 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3UNLC. Transaction: MzExMDAwNDEzNmFkaXF6a2N4.

  7. 8 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRMT0V. Transaction: MzA5MDI3NzgyMmFkaXF6a2N4.

  8. 15 October 2013 Director's details changed for Miss Katy Louise Phillips on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IYAJOI. Transaction: MzA4NjkzODkwOWFkaXF6a2N4.

  9. 14 October 2013 Appointment of Miss Katy Louise Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IYAJ0Q. Transaction: MzA4NjkzODc1MGFkaXF6a2N4.

  10. 14 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY747N. Transaction: MzA4NjkwMzA1N2FkaXF6a2N4.

  11. 12 October 2013 Termination of appointment of Margaret Eeles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IT5VOJ. Transaction: MzA4Njg2NTQzMGFkaXF6a2N4.

  12. 12 October 2013 Registered office address changed from Westside House West Side Summerhouse Darlington County Durham DL2 3UB United Kingdom on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Address. Type: AD01. Barcode: X2IT5PZ5. Transaction: MzA4Njg2NDQ1MWFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFOLV. Transaction: MzA2OTEyODQ0M2FkaXF6a2N4.

  14. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHFJYJ. Transaction: MzA2OTEyNjk0M2FkaXF6a2N4.

  15. 4 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XISFHZSU. Transaction: MzA0ODM2NjAwNGFkaXF6a2N4.

  16. 4 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XISCOZSY. Transaction: MzA0ODM2NTg5M2FkaXF6a2N4.

  17. 4 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4TWGPNI. Transaction: MzAyODIzNzg5MWFkaXF6a2N4.

  18. 4 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X4TR5PN2. Transaction: MzAyODIzNzY5OWFkaXF6a2N4.

  19. 17 November 2010 Registered office address changed from 4 Byron Avenue Bishop Auckland County Durham DL14 6AP United Kingdom on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZFFWP6H. Transaction: MzAyNzE2NDk3MmFkaXF6a2N4.

  20. 17 November 2010 Appointment of Mrs Margaret Eeles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZEOIP6B. Transaction: MzAyNzE2MzY1MGFkaXF6a2N4.

  21. 17 November 2010 Termination of appointment of Rachel Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEIRP6E. Transaction: MzAyNzE2MzM2OWFkaXF6a2N4.

  22. 10 July 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XUR0BLKY. Transaction: MzAxOTI2ODEwOGFkaXF6a2N4.

  23. 10 July 2010 Director's details changed for Mrs Rachel Ann Turnbull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUR0ALKX. Transaction: MzAxOTI2ODA3N2FkaXF6a2N4.

  24. 10 July 2010 Termination of appointment of Aimee Wilford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUR09LKW. Transaction: MzAxOTI2ODA3NmFkaXF6a2N4.

  25. 10 July 2010 Registered office address changed from 5 All Saints Mews Church View Hurworth Darlington Co Durham DL2 2BS on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Address. Type: AD01. Barcode: XUR08LKV. Transaction: MzAxOTI2ODA3NWFkaXF6a2N4.

  26. 24 May 2010 Director's details changed for Rachel Ann Masters on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK8ERK8M. Transaction: MzAxNjEyMTU2NmFkaXF6a2N4.

  27. 30 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAGUHIQ6. Transaction: MzAxMjU1OTk5N2FkaXF6a2N4.

  28. 11 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAJX9QY. Transaction: MjAzMjU4Njk1OWFkaXF6a2N4.

  29. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNOWK6ZT. Transaction: MjAyNDgxMjE5MmFkaXF6a2N4.

  30. 31 December 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEN164O. Transaction: MjAyMTkzMjI2M2FkaXF6a2N4.

  31. 30 December 2008 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8ZZ63R. Transaction: MjAyMTc0MDc2MmFkaXF6a2N4.

  32. 4 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMjQ1M2FkaXF6a2N4.

  33. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU0MDk3NmFkaXF6a2N4.

  34. 25 May 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MDk0OWFkaXF6a2N4.

  35. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2Nzk1NWFkaXF6a2N4.

  36. 2 April 2007 Registered office changed on 02/04/07 from: kingfisher house, st johns road, meadowfield, durham DH7 8TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc4NzY3MGFkaXF6a2N4.

  37. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1NTA3NmFkaXF6a2N4.

  38. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE3MzA3NmFkaXF6a2N4.

  39. 22 August 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk3MDUzNWFkaXF6a2N4.

  40. 16 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MjQyOWFkaXF6a2N4.

  41. 9 July 2005 Registered office changed on 09/07/05 from: construction house, esh road, ushaw moor, county durham DH7 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE1OTk1MmFkaXF6a2N4.

  42. 10 June 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwMzQyOWFkaXF6a2N4.

  43. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyNDU5OGFkaXF6a2N4.

  44. 14 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwNzgxN2FkaXF6a2N4.

  45. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYwMjc3OWFkaXF6a2N4.

  46. 8 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5NDM1NmFkaXF6a2N4.

  47. 8 April 2004 Registered office changed on 08/04/04 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYwMjE4NmFkaXF6a2N4.

  48. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUzMDM5M2FkaXF6a2N4.

  49. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc5MDAyOWFkaXF6a2N4.

  50. 22 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQxNDg4NWFkaXF6a2N4.

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