Lawrence Mews Management Co. Limited

Company Name	Lawrence Mews Management Co. Limited
Director	Susan Carol Stott
Company Status	Active
Company Number	03746457
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years 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	Miss Susan Carol Stott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(12 years after company formation)
Appointment Duration	12 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	317 Old Wakefield Road Moldgreen Huddersfield HD5 8AA

Secretary Name	Mrs Constance Dyson
Status	Current
Appointed	11 May 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	4 Lawrence Mews Huddersfield HD1 4NL

Director Name	Michael John Barker
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	18 Dingle Road Marsh Huddersfield West Yorkshire HD1 4HY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Patricia Eileen Barker
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dingle Road Marsh Huddersfield West Yorkshire HD1 4HY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Jean Woodhead
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	4 Lawrence Mews Marsh Huddersfield West Yorkshire Hd1 4nl

Director Name	Margaret Mary Harkness
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2011)
Role	Retired
Correspondence Address	3 Lawrence Mews Marsh Huddersfield West Yorkshire Hd1 4nl

Secretary Name	Simon Paul Mellor
Nationality	British
Status	Resigned
Appointed	01 December 2008(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2011)
Role	Clerk
Correspondence Address	5 Lawrence Mews Huddersfield West Yorkshire HD1 4NL

Location

Registered Address	317 Old Wakefield Road Moldgreen Huddersfield HD5 8AA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Delys Bottomley 25.00% Ordinary
1 at £1	Jacqueline Sykes 25.00% Ordinary
1 at £1	Rodger Humpleby 25.00% Ordinary
1 at £1	Trevor Dyson & Constance Dyson 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

30 May 2023	Micro company accounts made up to 30 April 2023 (3 pages)
25 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
16 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
22 June 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
26 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
16 June 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
22 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from 34 Tom Lane Crosland Moor Huddersfield West Yorkshire HD4 5PS to 317 Old Wakefield Road Moldgreen Huddersfield HD5 8AA on 24 January 2018 (1 page)
24 January 2018	Director's details changed for Miss Susan Carol Stott on 24 January 2018 (2 pages)
1 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 May 2016	Appointment of Mrs Constance Dyson as a secretary on 11 May 2015 (2 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 4 (4 pages)
17 May 2016	Appointment of Mrs Constance Dyson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 June 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (4 pages)
21 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (4 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (4 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 May 2012	Termination of appointment of Simon Mellor as a secretary (1 page)
21 May 2012	Termination of appointment of Simon Mellor as a secretary (1 page)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 June 2011	Termination of appointment of Margaret Harkness as a director (1 page)
9 June 2011	Registered office address changed from 3 Lawrence Mews Lawrence Road Gledholt Huddersfield West Yorkshire HD1 4NL on 9 June 2011 (1 page)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Registered office address changed from 3 Lawrence Mews Lawrence Road Gledholt Huddersfield West Yorkshire HD1 4NL on 9 June 2011 (1 page)
9 June 2011	Appointment of Miss Susan Carol Stott as a director (2 pages)
9 June 2011	Appointment of Miss Susan Carol Stott as a director (2 pages)
9 June 2011	Registered office address changed from 3 Lawrence Mews Lawrence Road Gledholt Huddersfield West Yorkshire HD1 4NL on 9 June 2011 (1 page)
9 June 2011	Termination of appointment of Margaret Harkness as a director (1 page)
9 September 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
9 September 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
16 June 2010	Annual return made up to 14 May 2010 (14 pages)
16 June 2010	Annual return made up to 14 May 2010 (14 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 June 2009	Return made up to 14/05/09; full list of members (10 pages)
4 June 2009	Return made up to 14/05/09; full list of members (10 pages)
19 December 2008	Registered office changed on 19/12/2008 from 4 lawrence mews marsh huddersfield west yorkshire HD1 4NL (1 page)
19 December 2008	Secretary appointed simon paul mellor (2 pages)
19 December 2008	Appointment terminated secretary jean woodhead (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 4 lawrence mews marsh huddersfield west yorkshire HD1 4NL (1 page)
19 December 2008	Secretary appointed simon paul mellor (2 pages)
19 December 2008	Appointment terminated secretary jean woodhead (1 page)
18 July 2008	Resolutions RES13 ‐ Company business 05/05/2008 (2 pages)
18 July 2008	Resolutions RES13 ‐ Company business 05/05/2008 (2 pages)
25 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 June 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 June 2008	Return made up to 17/05/08; no change of members (6 pages)
24 June 2008	Return made up to 17/05/08; no change of members (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 June 2007	Return made up to 17/05/07; no change of members (6 pages)
25 June 2007	Return made up to 17/05/07; no change of members (6 pages)
27 June 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
27 June 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
30 May 2006	Return made up to 17/05/06; full list of members (7 pages)
30 May 2006	Return made up to 17/05/06; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 June 2005	Return made up to 17/05/05; full list of members (7 pages)
3 June 2005	Return made up to 17/05/05; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 June 2004	Return made up to 17/05/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 June 2004	Return made up to 17/05/04; full list of members (7 pages)
1 June 2003	Return made up to 17/05/03; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
1 June 2003	Return made up to 17/05/03; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
16 January 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
16 January 2003	Total exemption full accounts made up to 30 April 2002 (3 pages)
20 June 2002	Return made up to 06/06/02; full list of members (7 pages)
20 June 2002	Return made up to 06/06/02; full list of members (7 pages)
22 June 2001	Return made up to 06/06/01; full list of members (7 pages)
22 June 2001	Return made up to 06/06/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 30 April 2001 (4 pages)
23 May 2001	Full accounts made up to 30 April 2001 (4 pages)
9 February 2001	Full accounts made up to 30 April 2000 (4 pages)
9 February 2001	Full accounts made up to 30 April 2000 (4 pages)
30 June 2000	Return made up to 06/06/00; full list of members (6 pages)
30 June 2000	Return made up to 06/06/00; full list of members (6 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 21 hill top drive huddersfield west yorkshire HD3 4GG (1 page)
1 February 2000	Ad 19/01/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 February 2000	Ad 19/01/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: 21 hill top drive huddersfield west yorkshire HD3 4GG (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 16 st john street london EC1M 4AY (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 16 st john street london EC1M 4AY (1 page)
7 April 1999	Incorporation (15 pages)
7 April 1999	Incorporation (15 pages)

Lawrence Mews Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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