OLD MEUSE RESIDENTS COMPANY LIMITED - BEAUMONT


Company Profile Company Filings

Overview

OLD MEUSE RESIDENTS COMPANY LIMITED is a Private Limited Company from BEAUMONT ENGLAND and has the status: Active.
OLD MEUSE RESIDENTS COMPANY LIMITED was incorporated 48 years ago on 23/03/1976 and has the registered number: 01250690. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OLD MEUSE RESIDENTS COMPANY LIMITED - BEAUMONT

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RED ROCK HOUSE, OAK BUSINESS PARK
BEAUMONT
ESSEX
CO16 0AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD Corporate Secretary 2023-07-07 CURRENT
SILVIO BASILICO Apr 1946 Italian Director 2009-04-07 CURRENT
MISS AMANDA NAN WITT Oct 1948 British Director 2023-03-23 CURRENT
MISS CHLOE UNWIN Apr 1978 British Director 2017-09-18 CURRENT
ELISABETH KNIGHT Feb 1949 British Director 2003-06-01 CURRENT
PETER THOMAS BROUGHTON Nov 1953 British Director CURRENT
MR BEN CAMPBELL-SMITH Jun 1982 British Director 2022-11-28 CURRENT
MISS AMY LOUISE CARTER Feb 1987 British Director 2019-08-16 CURRENT
PETER CRITCHLEY Apr 1952 British Director CURRENT
MS SHARON VIRGINIA DALE Sep 1958 British Director 2023-01-19 CURRENT
LINDA DELL Oct 1962 British Director 2009-06-23 CURRENT
COLIN WILLIAM GRAHAME Mar 1952 British Director 1996-04-20 CURRENT
THOMPSON IRENE Dec 1935 British Director 2008-01-18 CURRENT
MS DANIELLE ANGELA JOHNSTON-JONES May 1955 British Director 2022-03-08 CURRENT
MS KATE LOUISE LAMBERTH Sep 1972 British Director 2021-04-24 CURRENT
BARBARA ELIZABETH KENNEDY May 1944 British Director 2005-07-04 CURRENT
SARAH RUSSELL Aug 1972 British Director 2005-09-01 CURRENT
JAMES GORDON ROCK Mar 1947 British Director CURRENT
MR CHRISTOPHER JOHN PAYNE Mar 1973 British Director 2019-10-14 CURRENT
UMESH PATEL Sep 1969 British Director 2000-05-06 CURRENT
MR ANTONY LEO OMISSI Oct 1946 British Director 2017-12-18 CURRENT
MISS JOAN EILEEN MUDDYMAN Sep 1941 British Director 2016-01-15 CURRENT
MR MICHAEL DAVID MORAN May 1953 British Director 1999-12-06 CURRENT
MISS SOPHIE EVA MAY LOCKE Jul 1985 British Director 2019-12-04 CURRENT
JOY ELIZABETH TILBURY Mar 1951 British Director 2015-01-23 CURRENT
MR KENNETH NIXON May 1930 British Director 2015-11-20 CURRENT
EDWARD RICHARD ESPENHAHAN Oct 1942 British Director RESIGNED
DONNA LETITIA BROWN Mar 1971 British Director 1998-01-07 UNTIL 2009-10-01 RESIGNED
EDWARD BRADFIELD Nov 1944 Irish Director RESIGNED
MISS MICHELLE CATHERINE BOLES Nov 1984 British Director 2016-01-04 UNTIL 2019-08-16 RESIGNED
STEPHEN BEARE May 1948 British Director RESIGNED
LUCY MAGNI ANDERSEN Oct 1939 British Director RESIGNED
JEAN ELIZABETH BEANLAND Jan 1948 British Director RESIGNED
IVY EDITH BEARE May 1948 British Director RESIGNED
CAROLINE ELIZABETH BURNS Jun 1978 British Director 2015-05-01 UNTIL 2022-09-07 RESIGNED
CHRISTOPHER RICHARD ALLSOP May 1944 British Director RESIGNED
MRS DOREEN MARIE TRUMPER Feb 1929 British Secretary 1993-01-21 UNTIL 1998-09-17 RESIGNED
CHARLES WILLIAM FLIGHT May 1952 British Secretary 1998-09-17 UNTIL 2009-08-07 RESIGNED
SWEETINGS PROPERTY MANAGEMENT LIMITED Corporate Secretary 2014-08-12 UNTIL 2023-07-07 RESIGNED
RICHARD COLLINS Apr 1951 British Director RESIGNED
NEIL ADAM CORNEY Nov 1958 British Director RESIGNED
MATTHEW ALEXANDER COWAN Mar 1967 British Director 1994-09-15 UNTIL 1999-08-13 RESIGNED
JOHN ROBERT COWGILL Jul 1959 British Director 1999-07-15 UNTIL 2004-12-01 RESIGNED
SONYA ANNE COWGILL Jul 1973 Irish Director 1999-07-15 UNTIL 2007-03-30 RESIGNED
PETER MALCOLM DALE Jan 1948 British Director RESIGNED
JAMES PETER COLIN DANNY Feb 1941 British Director 2014-09-24 UNTIL 2017-12-18 RESIGNED
MS BEVERLEY JAYNE DARBYSHIRE Mar 1959 British Director RESIGNED
ANTHONY MILES DEMPSEY Nov 1944 British Director RESIGNED
SHEILA PHIL EBOSIE Jul 1950 British Director RESIGNED
HELEN CALLAGHAN Jan 1967 British Director 1998-05-26 UNTIL 2004-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin William Grahame 2023-03-30 3/1952 Beaumont   Essex Significant influence or control
Miss Barbara Elizabeth Kennedy 2023-03-30 5/1944 Beaumont   Essex Significant influence or control
Miss Amanda Nan Witt 2023-03-30 10/1948 Beaumont   Essex Significant influence or control
Mr Maduabuchi Chike Ezekwugo 2021-11-10 - 2023-03-27 12/1975 East Molesey   Surrey Significant influence or control
Ms Lindsey Helen Mahon 2021-11-10 - 2023-03-10 2/1986 East Molesey   Surrey Significant influence or control
Ms Sarah Russell 2021-11-10 - 2022-11-23 8/1972 East Molesey   Surrey Significant influence or control
Ms Chloe Unwin 2021-11-10 - 2022-11-23 4/1978 East Molesey   Surrey Significant influence or control
Ms Sheila Phil Ebosie 2016-11-24 - 2023-03-27 7/1950 Walton-On-Thames   Significant influence or control
Miss Barbara Elizabeth Kennedy 2016-06-30 - 2023-01-16 5/1944 Walton-On-Thames   Significant influence or control
Mr Ken Nixon 2016-06-30 - 2020-11-06 5/1930 Walton-On-Thames   Significant influence or control
Mrs Valerie Grebezs 2016-06-30 - 2017-07-31 12/1942 Walton-On-Thames   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Old Meuse Residents Company Limited Accounts 2023-10-17 31-03-2023 £5,131 equity
Old Meuse Residents Company Limited Accounts 2022-12-10 31-03-2022 £6,478 equity
Old Meuse Residents Company Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £6,512 equity
Old Meuse Residents Company Limited - Accounts to registrar (filleted) - small 18.2 2020-08-07 31-03-2020 £8,177 equity
Old Meuse Residents Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-03-2019 £6,493 equity
Old Meuse Residents Company Limited - Accounts to registrar (filleted) - small 18.2 2018-07-14 31-03-2018 £4,068 equity
Old Meuse Residents Company Limited - Accounts to registrar (filleted) - small 17.3 2017-10-26 31-03-2017 £4,113 equity
Old Meuse Residents Company Limited - Abbreviated accounts 16.3 2016-12-02 31-03-2016 £3,939 Cash £-462 equity
Old Meuse Residents Company Limited - Limited company - abbreviated - 11.9 2015-11-24 31-03-2015 £3,811 Cash £2,337 equity
Old Meuse Residents Company Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £4,154 Cash £3,228 equity

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