Little Kent Mews Management Company Limited

Company Name	Little Kent Mews Management Company Limited
Director	Victoria Lawton-Green
Company Status	Active
Company Number	04668534
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 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

Secretary Name	Mr Timothy John Mudd
Nationality	British
Status	Current
Appointed	08 April 2005(2 years, 1 month after company formation)
Appointment Duration	19 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The East Wing Thornton Watlass Hall Ripon North Yorkshire HG4 4AS

Director Name	Mrs Victoria Lawton-Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Proeprty
Country of Residence	England
Correspondence Address	8 Hallcroft Lane Copmanthorpe York YO23 3UQ

Director Name	Robert Dale Braithwaite
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Property Development Director
Country of Residence	England
Correspondence Address	17 Woodlands Grove York North Yorkshire YO31 1DS

Director Name	John Andrew Logan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Property Development Director
Country of Residence	England
Correspondence Address	3 Milton Street York North Yorkshire YO10 3EP

Secretary Name	John Andrew Logan
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Property Development Director
Country of Residence	England
Correspondence Address	3 Milton Street York North Yorkshire YO10 3EP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

Shareholders

1 at £1	Helen Young 20.00% Ordinary
1 at £1	Laura Kate Heavisides & Stuart Thomas Baker 20.00% Ordinary
1 at £1	Mr M. Cant 20.00% Ordinary
1 at £1	Robert Bye & Lee Atkin 20.00% Ordinary
1 at £1	V.a. Lawton 20.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

19 October 2017	Micro company accounts made up to 28 February 2017 (5 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
29 November 2016	Micro company accounts made up to 29 February 2016 (2 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5 (6 pages)
9 November 2015	Micro company accounts made up to 28 February 2015 (6 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 5 (6 pages)
24 November 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5 (6 pages)
1 November 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
29 June 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
9 August 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
23 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
19 May 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for York Place Company Secretaries Limited on 17 February 2010 (1 page)
7 May 2010	Termination of appointment of York Place Company Secretaries Limited as a director (1 page)
9 September 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
20 March 2009	Return made up to 17/02/09; full list of members (5 pages)
11 July 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
9 May 2008	Return made up to 17/02/08; full list of members (5 pages)
4 May 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
25 April 2007	Return made up to 17/02/07; full list of members (4 pages)
5 May 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
13 March 2006	Return made up to 17/02/06; full list of members (4 pages)
15 August 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
19 April 2005	Return made up to 17/02/05; full list of members (9 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
29 November 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
18 June 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 18/06/04 (8 pages)
24 May 2004	Registered office changed on 24/05/04 from: 19 fishergate york north yorkshire YO10 4AE (1 page)
19 December 2003	Ad 17/02/03-16/10/03 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
5 March 2003	Registered office changed on 05/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 March 2003	New secretary appointed;new director appointed (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (1 page)
17 February 2003	Incorporation (16 pages)

Little Kent Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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