Chapel House Mews Management Company Limited

Company Name	Chapel House Mews Management Company Limited
Company Status	Active
Company Number	04326373
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 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	Nigel Brian Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(11 months, 4 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Factory Operative
Country of Residence	United Kingdom
Correspondence Address	14 Chapel House Mews Carleton Skipton North Yorkshire BD23 3EA

Director Name	Dr Jane Cecilia Gill
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(5 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	11 Chapel House Mews Carleton Skipton North Yorkshire BD23 3EA

Director Name	Stuart Pighills
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(5 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chapel House Mews Carleton Skipton North Yorkshire BD23 3EA

Director Name	Mr Andrew John Phillip
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Company Manager
Country of Residence	England
Correspondence Address	Lane Head Farm Lothersdale Keighley West Yorkshire BD20 8HT

Secretary Name	Mr David Roger Binns
Nationality	British
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Small Banks Cottage Cocking Lane Addingham Ilkley West Yorkshire LS29 0QQ

Director Name	David Holton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2007)
Role	Project Manager
Correspondence Address	8 Chapel House Mews Skipton North Yorkshire BD23 3EA

Director Name	Derek Ray
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 August 2007)
Role	Accountant
Correspondence Address	10 Chapel House Mews Carleton Skipton North Yorkshire BD23 3EA

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Nicholson & S. Jeens 6.25% Ordinary
1 at £1	C.d. Holton & D. Holton 6.25% Ordinary
1 at £1	C.l. Stocks 6.25% Ordinary
1 at £1	J.c. Gill 6.25% Ordinary
1 at £1	J.e. Evans 6.25% Ordinary
1 at £1	J.m. Gee & J.c. Armitage 6.25% Ordinary
1 at £1	M. Preston & A.l. Jerger 6.25% Ordinary
1 at £1	Miss C.a. Ludford 6.25% Ordinary
1 at £1	Mr J. Dean 6.25% Ordinary
1 at £1	Mr Stuart Pighills & Miss C. Lawrence 6.25% Ordinary
1 at £1	Mrs E. Middleton 6.25% Ordinary
1 at £1	Mrs R.c. Lacy & Mr P.k. Lacy 6.25% Ordinary
1 at £1	Mrs S. Holmes & Mr P. Holmes 6.25% Ordinary
1 at £1	Mrs S. O'donnell & Mr D. O'donnell 6.25% Ordinary
1 at £1	N.b. Brown & L.e. Brown 6.25% Ordinary
1 at £1	S.j. Richardson 6.25% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 8 November 2023 with updates (5 pages)
21 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 November 2022	Confirmation statement made on 8 November 2022 with updates (5 pages)
7 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
11 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
13 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
14 September 2020	Registered office address changed from Barcroft 3D New Road Yeadon Leeds LS19 7SE to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 14 September 2020 (1 page)
27 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 16 (7 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 16 (7 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 16 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 16 (7 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 16 (7 pages)
15 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 16 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 16 (7 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 16 (7 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 16 (7 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 December 2009	Director's details changed for Dr Jane Cecilia Gill on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Stuart Pighills on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Stuart Pighills on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Brian Brown on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Stuart Pighills on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Brian Brown on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (9 pages)
3 December 2009	Director's details changed for Dr Jane Cecilia Gill on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel Brian Brown on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Jane Cecilia Gill on 3 December 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 08/11/08; full list of members (15 pages)
19 January 2009	Return made up to 08/11/08; full list of members (15 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
7 December 2007	Return made up to 08/11/07; change of members 363(287) ‐ Registered office changed on 07/12/07 (8 pages)
7 December 2007	Return made up to 08/11/07; change of members 363(287) ‐ Registered office changed on 07/12/07 (8 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (2 pages)
1 December 2007	Director resigned (2 pages)
1 December 2007	Director resigned (1 page)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 December 2006	Return made up to 08/11/06; full list of members (12 pages)
7 December 2006	Return made up to 08/11/06; full list of members (12 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 November 2005	Return made up to 08/11/05; no change of members (8 pages)
29 November 2005	Return made up to 08/11/05; no change of members (8 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 December 2004	Return made up to 08/11/04; full list of members (14 pages)
11 December 2004	Return made up to 08/11/04; full list of members (14 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 November 2003	Return made up to 08/11/03; full list of members (12 pages)
17 November 2003	Return made up to 08/11/03; full list of members (12 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
21 November 2002	Ad 13/11/02--------- Â£ si 15@1=15 Â£ ic 1/16 (4 pages)
21 November 2002	Ad 13/11/02--------- Â£ si 15@1=15 Â£ ic 1/16 (4 pages)
20 November 2002	Return made up to 08/11/02; full list of members (6 pages)
20 November 2002	Return made up to 08/11/02; full list of members (6 pages)
30 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
30 October 2002	Registered office changed on 30/10/02 from: sovereign house bradford road, riddlesden keighley BD20 5EW (1 page)
30 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
30 October 2002	Registered office changed on 30/10/02 from: sovereign house bradford road, riddlesden keighley BD20 5EW (1 page)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
21 November 2001	Incorporation (16 pages)
21 November 2001	Incorporation (16 pages)

Chapel House Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies