CHARLOTTE MEWS (HENLEY) MANAGEMENT COMPANY LIMITED - BOURNE END


Company Profile Company Filings

Overview

CHARLOTTE MEWS (HENLEY) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOURNE END ENGLAND and has the status: Active.
CHARLOTTE MEWS (HENLEY) MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 10/05/2011 and has the registered number: 07628142. The accounts status is DORMANT and accounts are next due on 28/02/2025.

CHARLOTTE MEWS (HENLEY) MANAGEMENT COMPANY LIMITED - BOURNE END

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 / 5 31/05/2023 28/02/2025

Registered Office

THAMESBOURNE LODGE
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
Q1 PROFESSIONAL SERVICES LIMITED Corporate Secretary 2017-07-12 CURRENT
MR CHRISTOPHER JOHN MILES Jun 1958 British Director 2017-07-12 CURRENT
MR SEBASTIAN ALEXANDER KEMP Feb 1973 British Director 2011-05-10 UNTIL 2017-07-12 RESIGNED
MR IAN CRAWSHAY-RALSTON Feb 1967 British Director 2011-05-10 UNTIL 2017-07-12 RESIGNED
MR CHRISTOPHER COATES Nov 1965 British Director 2011-05-10 UNTIL 2017-07-12 RESIGNED
MR RICHARD CHARLES CLARK Dec 1960 British Director 2017-07-12 UNTIL 2019-10-14 RESIGNED
PITSEC LTD Corporate Secretary 2011-05-10 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Michael Gordon Coates 2016-04-06 - 2017-07-12 11/1965 Bourne End   Buckinghamshire Voting rights 25 to 50 percent
Mr Sebastian Alexander Kemp 2016-04-06 - 2017-07-12 2/1973 Bourne End   Buckinghamshire Voting rights 25 to 50 percent
Mr Ian Crawshay-Ralston 2016-04-06 - 2017-07-12 2/1967 Bourne End   Buckinghamshire Voting rights 25 to 50 percent

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