Clifton Mews Management Company Limited

Company Name	Clifton Mews Management Company Limited
Director	Andrew Thompson
Company Status	Active
Company Number	03389936
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Thompson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(16 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms Doncaster Road Rotherham South Yorkshire S65 1DY

Secretary Name	Robert Charles Ogle
Nationality	British
Status	Current
Appointed	17 February 2014(16 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	The Elms Doncaster Road Rotherham South Yorkshire S65 1DY

Director Name	Richard Leonard Habbin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Builder
Correspondence Address	Sun Hollow Hollingmoor Lane Wickersley Rotherham South Yorkshire

Secretary Name	John Habbin
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Moat Farm Moat Lane Wickersley Rotherham South Yorkshire S66 0DZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Paul Mulhearn
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2002)
Role	Bricklayer
Correspondence Address	Flat 9 Clifton Mews 39 Gilberthorpe Street Rotherham South Yorkshire S65 2TW

Secretary Name	Mr Andrew Robert Thompson
Nationality	British
Status	Resigned
Appointed	03 September 1999(2 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	6 Gwendoline Mews Sandygate Wath Upon Dearne Rotherham S Yorkshire S63 7LU

Director Name	Paul Milner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(4 years, 7 months after company formation)
Appointment Duration	12 years (resigned 17 February 2014)
Role	Engineer/Plater
Country of Residence	England
Correspondence Address	Flat 2 Clifton Mews 39 Gilberthorpe Street Clifton Rotherham South Yorkshire S65 2TW

Director Name	Mr Marvin Layton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(16 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms Doncaster Road Rotherham South Yorkshire S65 1DY

Location

Registered Address	The Elms Doncaster Road Rotherham South Yorkshire S65 1DY
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4 at £1	Andrew Thompson 40.00% Ordinary
1 at £1	Angela Kendle 10.00% Ordinary
1 at £1	Darren Brocklehurst 10.00% Ordinary
1 at £1	Mr Huson & Mrs Huson 10.00% Ordinary
1 at £1	Spinneyfield LTD 10.00% Ordinary
1 at £1	Susan Bentley 10.00% Ordinary
1 at £1	Susan Pollard 10.00% Ordinary

Financials

Year	2014
Net Worth	-£59
Cash	£311
Current Liabilities	£370

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

16 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
26 July 2023	Confirmation statement made on 15 July 2023 with updates (5 pages)
5 August 2022	Confirmation statement made on 15 July 2022 with updates (5 pages)
4 August 2022	Termination of appointment of Marvin Layton as a director on 3 August 2022 (1 page)
3 August 2022	Micro company accounts made up to 31 March 2022 (2 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with updates (5 pages)
22 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
27 July 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
19 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
10 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 15 July 2018 with updates (3 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (6 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 10 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Appointment of Mr Marvin Layton as a director on 17 February 2014 (2 pages)
17 December 2014	Appointment of Mr Marvin Layton as a director on 17 February 2014 (2 pages)
13 October 2014	Annual return made up to 20 June 2013 with a full list of shareholders (17 pages)
13 October 2014	Annual return made up to 20 June 2013 with a full list of shareholders (17 pages)
2 September 2014	Appointment of Mr Andrew Thompson as a director on 17 February 2014 (2 pages)
2 September 2014	Appointment of Mr Andrew Thompson as a director on 17 February 2014 (2 pages)
6 August 2014	Registered office address changed from Flat 2 Clifton Mews 39 Gilberthorpe Street Clifton Rotherham South Yorkshire S65 2TW to The Elms Doncaster Road Rotherham South Yorkshire S65 1DY on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10 (4 pages)
6 August 2014	Registered office address changed from Flat 2 Clifton Mews 39 Gilberthorpe Street Clifton Rotherham South Yorkshire S65 2TW to The Elms Doncaster Road Rotherham South Yorkshire S65 1DY on 6 August 2014 (1 page)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10 (4 pages)
6 August 2014	Registered office address changed from Flat 2 Clifton Mews 39 Gilberthorpe Street Clifton Rotherham South Yorkshire S65 2TW to The Elms Doncaster Road Rotherham South Yorkshire S65 1DY on 6 August 2014 (1 page)
3 April 2014	Termination of appointment of Andrew Thompson as a secretary (2 pages)
3 April 2014	Termination of appointment of Paul Milner as a director (1 page)
3 April 2014	Termination of appointment of Paul Milner as a director (1 page)
3 April 2014	Termination of appointment of Andrew Thompson as a secretary (2 pages)
2 April 2014	Appointment of Robert Charles Ogle as a secretary (3 pages)
2 April 2014	Appointment of Robert Charles Ogle as a secretary (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Director's details changed for Paul Milner on 20 June 2010 (2 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Paul Milner on 20 June 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Return made up to 20/06/09; full list of members (5 pages)
8 July 2009	Return made up to 20/06/09; full list of members (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Return made up to 20/06/08; full list of members (5 pages)
17 July 2008	Return made up to 20/06/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2007	Return made up to 20/06/07; no change of members (6 pages)
24 July 2007	Return made up to 20/06/07; no change of members (6 pages)
12 December 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/12/06 (8 pages)
12 December 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/12/06 (8 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2005	Return made up to 20/06/05; full list of members (10 pages)
20 July 2005	Return made up to 20/06/05; full list of members (10 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2004	Return made up to 20/06/04; full list of members (9 pages)
6 July 2004	Return made up to 20/06/04; full list of members (9 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 June 2003	Return made up to 20/06/03; full list of members (9 pages)
23 June 2003	Return made up to 20/06/03; full list of members (9 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
25 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
23 October 2002	Return made up to 20/06/02; full list of members (8 pages)
23 October 2002	Return made up to 20/06/02; full list of members (8 pages)
18 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
23 August 2001	Return made up to 20/06/01; no change of members (6 pages)
23 August 2001	Return made up to 20/06/01; no change of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 July 2000	Return made up to 20/06/00; no change of members (6 pages)
26 July 2000	Return made up to 20/06/00; no change of members (6 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New director appointed (2 pages)
28 September 1999	Return made up to 20/06/99; full list of members (6 pages)
28 September 1999	Return made up to 20/06/99; full list of members (6 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
11 August 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 August 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Secretary resigned (1 page)
20 June 1997	Incorporation (16 pages)
20 June 1997	Incorporation (16 pages)

Clifton Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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