Heworth Mews Residents Association Limited

Company Name	Heworth Mews Residents Association Limited
Company Status	Active
Company Number	04330643
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 2001(22 years, 4 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	Irene Joan Purser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 2004(2 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	10 Curlew Glebe Dunnington York North Yorkshire YO19 5PQ

Director Name	Jacqueline Stead
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 January 2004(2 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	14 Heworth Mews Heworth York North Yorkshire YO31 7XX

Director Name	Christopher John Fearnley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 January 2008(6 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Royal Mail Processing
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Heworth Mews York North Yorkshire YO31 7XX

Secretary Name	Tim Mudd
Nationality	British
Status	Current
Appointed	01 December 2011(10 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Mudd & Co 5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Mr Peter Fraser Roy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Heworth Mews York North Yorkshire YO31 7XX

Director Name	Jo-Anne Melanie Baker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Heworth Mews York North Yorkshire YO31 7XX

Director Name	Ms Karen Mary Harrison-Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Business Tutor
Country of Residence	United Kingdom
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 9SF

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Trainee
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Emma Rachel Feltham
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Trainee
Correspondence Address	22 St Edmunds Wharf Fishergate Norwich Norfolk NR3 1GU

Director Name	Sheila Ann Coleman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2004)
Role	Solicitor
Correspondence Address	The Hawthorns Mill Road Barnham Broom Norwich Norfolk NR9 4DE

Director Name	Mr Bryan Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Thunder Lane Thorpe St Andrew Norwich Norfolk NR7 0PX

Director Name	Ms Tracey Caroline Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Willows Well Lane, Sparham Norwich Norfolk NR9 5PR

Secretary Name	David Arthur Fickling
Nationality	British
Status	Resigned
Appointed	17 December 2001(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2004)
Role	Conveyancing Executive
Correspondence Address	16 Fairfax Road Norwich Norfolk NR4 7EZ

Director Name	Charlotte Elizabeth Guest
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2014)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	18 Heworth Mews York North Yorkshire YO31 7XX

Director Name	David Macintyre Sutherland
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Heworth Mews Hawthorne Grove York North Yorkshire YO31 7XX

Secretary Name	Margaret Graham Clark Marshall Sutherland
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 September 2004)
Role	Company Director
Correspondence Address	11 Heworth Mews York North Yorkshire YO31 7XX

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 June 2004(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 October 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	11 October 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Peckitt Street York North Yorkshire YO1 9SF

Location

Registered Address	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015	Annual return made up to 28 November 2015 no member list (4 pages)
2 December 2015	Annual return made up to 28 November 2015 no member list (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 April 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014	Annual return made up to 28 November 2014 no member list (4 pages)
28 November 2014	Annual return made up to 28 November 2014 no member list (4 pages)
19 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 June 2014	Appointment of Mr Peter Fraser Roy as a director (3 pages)
6 June 2014	Appointment of Jo-Anne Melanie Baker as a director (3 pages)
6 June 2014	Appointment of Jo-Anne Melanie Baker as a director (3 pages)
6 June 2014	Appointment of Mr Peter Fraser Roy as a director (3 pages)
2 June 2014	Termination of appointment of David Sutherland as a director (2 pages)
2 June 2014	Termination of appointment of Charlotte Guest as a director (2 pages)
2 June 2014	Termination of appointment of Charlotte Guest as a director (2 pages)
2 June 2014	Termination of appointment of David Sutherland as a director (2 pages)
6 December 2013	Annual return made up to 28 November 2013 no member list (7 pages)
6 December 2013	Annual return made up to 28 November 2013 no member list (7 pages)
15 August 2013	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
15 August 2013	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 December 2012	Annual return made up to 28 November 2012 no member list (7 pages)
21 December 2012	Annual return made up to 28 November 2012 no member list (7 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 January 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 9 January 2012 (2 pages)
9 January 2012	Appointment of Tim Mudd as a secretary (3 pages)
9 January 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 9 January 2012 (2 pages)
9 January 2012	Appointment of Tim Mudd as a secretary (3 pages)
9 January 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 9 January 2012 (2 pages)
12 December 2011	Annual return made up to 28 November 2011 no member list (6 pages)
12 December 2011	Director's details changed for Christopher John Fearnley on 1 December 2010 (2 pages)
12 December 2011	Director's details changed for Christopher John Fearnley on 1 December 2010 (2 pages)
12 December 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 12 December 2011 (1 page)
12 December 2011	Director's details changed for Christopher John Fearnley on 1 December 2010 (2 pages)
12 December 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 12 December 2011 (1 page)
12 December 2011	Annual return made up to 28 November 2011 no member list (6 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010	Annual return made up to 28 November 2010 no member list (6 pages)
29 November 2010	Annual return made up to 28 November 2010 no member list (6 pages)
13 October 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 13 October 2010 (1 page)
13 October 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
13 October 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
13 October 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
13 October 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
13 October 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 13 October 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 December 2009	Annual return made up to 28 November 2009 no member list (5 pages)
18 December 2009	Annual return made up to 28 November 2009 no member list (5 pages)
10 December 2009	Director's details changed for Jacqueline Stead on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Christopher John Fearnley on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Macintyre Sutherland on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Irene Joan Purser on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jacqueline Stead on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Christopher John Fearnley on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Irene Joan Purser on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Charlotte Elizabeth Guest on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Macintyre Sutherland on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Charlotte Elizabeth Guest on 10 December 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 December 2008	Annual return made up to 28/11/08 (3 pages)
15 December 2008	Annual return made up to 28/11/08 (3 pages)
31 January 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
21 December 2007	Annual return made up to 28/11/07 (2 pages)
21 December 2007	Annual return made up to 28/11/07 (2 pages)
23 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
23 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
20 December 2006	Annual return made up to 28/11/06 (5 pages)
20 December 2006	Annual return made up to 28/11/06 (5 pages)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
21 March 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
21 March 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
28 December 2005	Annual return made up to 28/11/05 (5 pages)
28 December 2005	Annual return made up to 28/11/05 (5 pages)
2 June 2005	Amended accounts made up to 30 November 2004 (7 pages)
2 June 2005	Amended accounts made up to 30 November 2004 (7 pages)
20 May 2005	Amended accounts made up to 30 November 2002 (7 pages)
20 May 2005	Amended accounts made up to 30 November 2003 (7 pages)
20 May 2005	Amended accounts made up to 30 November 2002 (7 pages)
20 May 2005	Amended accounts made up to 30 November 2003 (7 pages)
6 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
23 December 2004	Annual return made up to 28/11/04 363(288) ‐ Director resigned (7 pages)
23 December 2004	Annual return made up to 28/11/04 363(288) ‐ Director resigned (7 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 September 2004	Registered office changed on 20/09/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: holland court the close norwich norfolk NR1 4DX (1 page)
12 May 2004	Registered office changed on 12/05/04 from: holland court the close norwich norfolk NR1 4DX (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
12 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
12 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
8 December 2003	Annual return made up to 28/11/03 (5 pages)
8 December 2003	Annual return made up to 28/11/03 (5 pages)
11 December 2002	Accounts for a dormant company made up to 30 November 2002 (2 pages)
11 December 2002	Accounts for a dormant company made up to 30 November 2002 (2 pages)
4 December 2002	Annual return made up to 28/11/02 (5 pages)
4 December 2002	Annual return made up to 28/11/02 (5 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
28 November 2001	Incorporation (23 pages)
28 November 2001	Incorporation (23 pages)

Heworth Mews Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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