Company NameChudleigh Mews Management Company Limited
Company StatusActive
Company Number01925803
CategoryPrivate Limited Company
Incorporation Date25 June 1985(38 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMargaret-Ann Corlett De Courcey Bayley
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1991(6 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressChudleigh Mews 13b Chudleigh Road
Harrogate
HG1 5NP
Secretary NameMargaret-Ann Corlett De Courcey Bayley
NationalityBritish
StatusCurrent
Appointed14 June 2002(16 years, 11 months after company formation)
Appointment Duration21 years, 10 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressChudleigh Mews 13b Chudleigh Road
Harrogate
HG1 5NP
Director NameMrs Kathryn Elizabeth Woodward
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(28 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressChudleigh Mews 13a Chudleigh Road
Harrogate
North Yorkshire
HG1 5NP
Director NameMr Marc Aaron Woodward
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(28 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressChudleigh Mews 13a Chudleigh Road
Harrogate
North Yorkshire
HG1 5NP
Director NameMrs Gillian Marjorie Summersgill
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(29 years, 2 months after company formation)
Appointment Duration9 years, 7 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address14a Breary Lane
Bramhope
Leeds
LS16 9AE
Director NameRosemary Jackson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(6 years, 4 months after company formation)
Appointment Duration15 years, 4 months (resigned 02 March 2007)
RoleShop Worker
Correspondence Address13c Chudleigh Mews
Chudleigh Road
Harrogate
North Yorkshire
HG1 5HP
Director NameMr Roy Merrifield
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(6 years, 4 months after company formation)
Appointment Duration21 years, 4 months (resigned 21 February 2013)
RoleTextile Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address13a Chudleigh Road
Harrogate
North Yorkshire
HG1 5NP
Director NameMr Derek Richards
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(6 years, 4 months after company formation)
Appointment Duration21 years, 4 months (resigned 21 February 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13a Chudleigh Road
Harrogate
North Yorkshire
HG1 5NP
Secretary NameRosemary Jackson
NationalityBritish
StatusResigned
Appointed26 October 1991(6 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 14 June 2002)
RoleCompany Director
Correspondence Address13c Chudleigh Mews
Chudleigh Road
Harrogate
North Yorkshire
HG1 5HP
Director NameMr Christopher James Taylor
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2009(24 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 July 2014)
RoleTeacher
Country of ResidenceEngland
Correspondence Address13b Chudleigh Mews
Chudleigh Road
Harrogate
North Yorkshire
HG1 5NP

Location

Registered AddressTattersall House
East Parade
Harrogate
North Yorkshire
HG1 5LT
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Gilliam Marjorie Summersgill
33.33%
Ordinary
2 at £1Margaret-ann Corlett De Courcey Bayley
33.33%
Ordinary
1 at £1Kathryn Elizabeth Woodward
16.67%
Ordinary
1 at £1Marc Aaron Woodward
16.67%
Ordinary

Financials

Year2014
Net Worth£6,877
Cash£7,237
Current Liabilities£360

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
22 October 2020Micro company accounts made up to 30 September 2020 (5 pages)
28 October 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
25 October 2019Micro company accounts made up to 30 September 2019 (5 pages)
30 October 2018Director's details changed for Mrs Kathryn Elizabeth Woodward on 27 October 2018 (2 pages)
30 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
25 October 2018Micro company accounts made up to 30 September 2018 (5 pages)
3 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017Micro company accounts made up to 30 September 2017 (5 pages)
3 November 2017Micro company accounts made up to 30 September 2017 (5 pages)
8 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 November 2016Confirmation statement made on 26 October 2016 with updates (8 pages)
8 November 2016Confirmation statement made on 26 October 2016 with updates (8 pages)
8 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 November 2016Secretary's details changed for Margaret-Ann Corlett De Courcey Bayley on 7 November 2016 (1 page)
7 November 2016Secretary's details changed for Margaret-Ann Corlett De Courcey Bayley on 7 November 2016 (1 page)
7 November 2016Director's details changed for Margaret-Ann Corlett De Courcey Bayley on 7 November 2016 (2 pages)
7 November 2016Director's details changed for Margaret-Ann Corlett De Courcey Bayley on 7 November 2016 (2 pages)
17 November 2015Director's details changed for Margaret Ann Corlett De Courcey Bayley on 17 November 2015 (2 pages)
17 November 2015Director's details changed for Mr Marc Aaron Woodward on 17 November 2015 (2 pages)
17 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6
(7 pages)
17 November 2015Director's details changed for Mr Marc Aaron Woodward on 17 November 2015 (2 pages)
17 November 2015Secretary's details changed for Margaret Ann Corlett De Courcey Bayley on 17 November 2015 (1 page)
17 November 2015Director's details changed for Margaret Ann Corlett De Courcey Bayley on 17 November 2015 (2 pages)
17 November 2015Secretary's details changed for Margaret Ann Corlett De Courcey Bayley on 17 November 2015 (1 page)
17 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6
(7 pages)
3 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 July 2015Registered office address changed from 13B Chudleigh Mews Chudleigh Road Harrogate North Yorkshire HG1 5NP to Tattersall House East Parade Harrogate North Yorkshire HG1 5LT on 24 July 2015 (1 page)
24 July 2015Registered office address changed from 13B Chudleigh Mews Chudleigh Road Harrogate North Yorkshire HG1 5NP to Tattersall House East Parade Harrogate North Yorkshire HG1 5LT on 24 July 2015 (1 page)
10 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 November 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 6
(8 pages)
4 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 6
(8 pages)
16 September 2014Appointment of Mrs Gillian Marjorie Summersgill as a director on 3 September 2014 (2 pages)
16 September 2014Termination of appointment of Christopher James Taylor as a director on 28 July 2014 (1 page)
16 September 2014Appointment of Mrs Gillian Marjorie Summersgill as a director on 3 September 2014 (2 pages)
16 September 2014Termination of appointment of Christopher James Taylor as a director on 28 July 2014 (1 page)
16 September 2014Appointment of Mrs Gillian Marjorie Summersgill as a director on 3 September 2014 (2 pages)
6 March 2014Amended accounts made up to 30 September 2013 (3 pages)
6 March 2014Amended accounts made up to 30 September 2013 (3 pages)
22 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 6
(8 pages)
22 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 6
(8 pages)
16 November 2013Appointment of Mr Marc Aaron Woodward as a director (2 pages)
16 November 2013Appointment of Ms Kathryn Elizabeth Woodward as a director (2 pages)
16 November 2013Appointment of Ms Kathryn Elizabeth Woodward as a director (2 pages)
16 November 2013Appointment of Mr Marc Aaron Woodward as a director (2 pages)
18 October 2013Total exemption full accounts made up to 30 September 2013 (6 pages)
18 October 2013Total exemption full accounts made up to 30 September 2013 (6 pages)
12 June 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
12 June 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
27 February 2013Termination of appointment of Derek Richards as a director (1 page)
27 February 2013Termination of appointment of Roy Merrifield as a director (1 page)
27 February 2013Termination of appointment of Derek Richards as a director (1 page)
27 February 2013Termination of appointment of Derek Richards as a director (1 page)
27 February 2013Termination of appointment of Roy Merrifield as a director (1 page)
27 February 2013Termination of appointment of Derek Richards as a director (1 page)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
28 June 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
28 June 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
18 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
18 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
3 March 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
3 March 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
16 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
16 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
2 December 2009Total exemption full accounts made up to 30 September 2009 (6 pages)
2 December 2009Total exemption full accounts made up to 30 September 2009 (6 pages)
28 November 2009Appointment of Mr Christopher James Taylor as a director (2 pages)
28 November 2009Appointment of Mr Christopher James Taylor as a director (2 pages)
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Roy Merrifield on 14 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Derek Richards on 14 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Roy Merrifield on 14 November 2009 (2 pages)
16 November 2009Director's details changed for Margaret Ann Corlett De Courcey Bayley on 14 November 2009 (2 pages)
16 November 2009Director's details changed for Mr Derek Richards on 14 November 2009 (2 pages)
16 November 2009Director's details changed for Margaret Ann Corlett De Courcey Bayley on 14 November 2009 (2 pages)
16 January 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
16 January 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
8 December 2008Return made up to 26/10/08; full list of members (4 pages)
8 December 2008Return made up to 26/10/08; full list of members (4 pages)
9 November 2007Total exemption full accounts made up to 30 September 2007 (6 pages)
9 November 2007Total exemption full accounts made up to 30 September 2007 (6 pages)
1 November 2007Return made up to 26/10/07; full list of members (3 pages)
1 November 2007Return made up to 26/10/07; full list of members (3 pages)
31 October 2007Director resigned (1 page)
31 October 2007Director resigned (1 page)
16 July 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
16 July 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
15 November 2006Return made up to 26/10/06; full list of members (3 pages)
15 November 2006Return made up to 26/10/06; full list of members (3 pages)
10 March 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
10 March 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
5 December 2005Return made up to 26/10/05; full list of members (3 pages)
5 December 2005Return made up to 26/10/05; full list of members (3 pages)
10 November 2004Total exemption full accounts made up to 30 September 2004 (6 pages)
10 November 2004Total exemption full accounts made up to 30 September 2004 (6 pages)
10 November 2004Return made up to 26/10/04; full list of members (9 pages)
10 November 2004Return made up to 26/10/04; full list of members (9 pages)
17 November 2003Return made up to 26/10/03; full list of members (9 pages)
17 November 2003Total exemption full accounts made up to 30 September 2003 (6 pages)
17 November 2003Total exemption full accounts made up to 30 September 2003 (6 pages)
17 November 2003Return made up to 26/10/03; full list of members (9 pages)
27 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
27 November 2002Total exemption full accounts made up to 30 September 2002 (6 pages)
27 November 2002Total exemption full accounts made up to 30 September 2002 (6 pages)
27 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
27 June 2002New secretary appointed (2 pages)
27 June 2002Registered office changed on 27/06/02 from: 13C chudleigh mews chudleigh road harrogate north yorkshire HG1 5NP (1 page)
27 June 2002Registered office changed on 27/06/02 from: 13C chudleigh mews chudleigh road harrogate north yorkshire HG1 5NP (1 page)
27 June 2002New secretary appointed (2 pages)
27 June 2002Secretary resigned (1 page)
27 June 2002Secretary resigned (1 page)
29 November 2001Total exemption full accounts made up to 30 September 2001 (6 pages)
29 November 2001Total exemption full accounts made up to 30 September 2001 (6 pages)
22 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 November 2000Return made up to 26/10/00; full list of members (8 pages)
16 November 2000Full accounts made up to 30 September 2000 (6 pages)
16 November 2000Return made up to 26/10/00; full list of members (8 pages)
16 November 2000Full accounts made up to 30 September 2000 (6 pages)
21 December 1999Return made up to 26/10/99; full list of members (8 pages)
21 December 1999Full accounts made up to 30 September 1999 (6 pages)
21 December 1999Full accounts made up to 30 September 1999 (6 pages)
21 December 1999Return made up to 26/10/99; full list of members (8 pages)
21 January 1999Full accounts made up to 30 September 1998 (6 pages)
21 January 1999Full accounts made up to 30 September 1998 (6 pages)
25 November 1998Return made up to 26/10/98; no change of members (4 pages)
25 November 1998Return made up to 26/10/98; no change of members (4 pages)
3 December 1997Accounts for a small company made up to 30 September 1997 (6 pages)
3 December 1997Accounts for a small company made up to 30 September 1997 (6 pages)
17 November 1997Return made up to 26/10/97; no change of members (4 pages)
17 November 1997Return made up to 26/10/97; no change of members (4 pages)
27 December 1996Return made up to 26/10/96; full list of members (6 pages)
27 December 1996Return made up to 26/10/96; full list of members (6 pages)
5 December 1995Return made up to 26/10/95; no change of members (4 pages)
5 December 1995Return made up to 26/10/95; no change of members (4 pages)
5 December 1995Accounts for a small company made up to 30 September 1995 (7 pages)
5 December 1995Accounts for a small company made up to 30 September 1995 (7 pages)