Michaels Mews (Aylesbury) Management Company Limited

Company Name	Michaels Mews (Aylesbury) Management Company Limited
Directors	Janet Susan Patch and David John Clow
Company Status	Active
Company Number	04821520
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 2003(20 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	Mrs Janet Susan Patch
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(6 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Administration
Country of Residence	England
Correspondence Address	4 Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Mr David John Clow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(18 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sidings Court Doncaster South Yorkshire DN4 5NU

Secretary Name	Barnsdales Limited Incorporating Blake Pm Ltd (Corporation)
Status	Current
Appointed	07 October 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	4 Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	Louise Mary Turner
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 2005)
Role	Sales Representative
Correspondence Address	Flat 2 Phoenix House Michaels Mews Aylesbury Buckinghamshire HP19 7GH

Director Name	Alexandra Maria Simpson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2008)
Role	Employer & Training Adviser
Correspondence Address	Flat 3 Phoenix House Michaels Mews Fairford Leys Buckinghamshire HP19 7GH

Director Name	Kelly Louise Harling
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2005)
Role	Teacher
Correspondence Address	Flat 10 Phoenix House Michaels Mews Aylesbury Buckinghamshire HP19 7GH

Director Name	Joanna Louise Hartlen
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 2009)
Role	Warranty Team Leader
Correspondence Address	Flat 12 Phoenix House Michaels Mews Aylesbury Buckinghamshire HP19 7GH

Director Name	Pauline Fiona Kelly
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 27 July 2005)
Role	Account Executive
Correspondence Address	5 Phoenix House Aylesbury Buckinghamshire HP19 7GH

Secretary Name	Joanna Louise Hartlen
Nationality	British
Status	Resigned
Appointed	13 December 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2009)
Role	Warranty Team Leader
Correspondence Address	Flat 12 Phoenix House Michaels Mews Aylesbury Buckinghamshire HP19 7GH

Director Name	Andrew James Lennon
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2009)
Role	Teacher
Correspondence Address	9 Phoenix House Michaels Mews Aylesbury Buckinghamshire HP19 7GH

Director Name	Mrs Matilda Moss
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2010)
Role	Cohesions+Equality Project Off
Country of Residence	England
Correspondence Address	10 Phoenix House Michaels Mews Aylesbury Buckinghamshire HP19 7GH

Director Name	Donna Maria Palumbo
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 November 2017)
Role	Sales Marketing Manager
Country of Residence	England
Correspondence Address	Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG

Secretary Name	Mrs Matilida Moss
Status	Resigned
Appointed	13 November 2009(6 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 2010)
Role	Company Director
Correspondence Address	2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 36 years ago)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 2004)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Contact

Telephone	01296 696651
Telephone region	Aylesbury

Location

Registered Address	4 Sidings Court Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£11,250

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (5 months, 1 week ago)
Next Return Due	18 July 2024 (7 months, 1 week from now)

Filing History

11 November 2017	Termination of appointment of Donna Maria Palumbo as a director on 10 November 2017 (1 page)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
21 February 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 January 2017	Registered office address changed from 2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 11 January 2017 (1 page)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 no member list (3 pages)
6 July 2015	Annual return made up to 4 July 2015 no member list (3 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2014	Secretary's details changed for Blake Property Management Limited on 7 July 2014 (1 page)
7 July 2014	Secretary's details changed for Blake Property Management Limited on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 4 July 2014 no member list (3 pages)
7 July 2014	Annual return made up to 4 July 2014 no member list (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 July 2013	Annual return made up to 4 July 2013 no member list (3 pages)
5 July 2013	Annual return made up to 4 July 2013 no member list (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2012	Annual return made up to 4 July 2012 no member list (3 pages)
5 July 2012	Annual return made up to 4 July 2012 no member list (3 pages)
16 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2011	Annual return made up to 4 July 2011 no member list (2 pages)
5 July 2011	Annual return made up to 4 July 2011 no member list (2 pages)
16 May 2011	Director's details changed for Donna Maria Palumbo on 16 May 2011 (2 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2010	Appointment of Blake Property Management Ltd Blake Property Management Ltd as a secretary (1 page)
6 July 2010	Director's details changed for Mrs Jnaet Susan Patch on 4 July 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 no member list (2 pages)
6 July 2010	Annual return made up to 4 July 2010 no member list (2 pages)
6 July 2010	Director's details changed for Mrs Jnaet Susan Patch on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Donna Maria Palumbo on 4 July 2010 (2 pages)
5 July 2010	Termination of appointment of Matilida Moss as a secretary (1 page)
5 July 2010	Director's details changed for Donna Maria Palumbo on 4 July 2010 (2 pages)
5 July 2010	Termination of appointment of Matilda Moss as a director (1 page)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mrs Jnaet Susan Patch as a director (2 pages)
13 January 2010	Termination of appointment of Andrew Lennon as a director (1 page)
13 January 2010	Director's details changed for Matilda Crouch on 13 January 2010 (2 pages)
13 November 2009	Termination of appointment of Joanna Hartlen as a secretary (1 page)
13 November 2009	Appointment of Mrs Matilida Moss as a secretary (1 page)
13 November 2009	Termination of appointment of Joanna Hartlen as a director (1 page)
9 October 2009	Registered office address changed from 12 Phoenix House Michaels Mews Fairford Leys Aylesbury Buckinghamshire HP19 7GH on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 12 Phoenix House Michaels Mews Fairford Leys Aylesbury Buckinghamshire HP19 7GH on 9 October 2009 (1 page)
14 July 2009	Annual return made up to 04/07/09 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 July 2008	Appointment terminated director alexandra simpson (1 page)
11 July 2008	Annual return made up to 04/07/08 (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 July 2007	Annual return made up to 04/07/07 (2 pages)
19 June 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Annual return made up to 04/07/06 (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
14 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
4 January 2006	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 July 2005	Annual return made up to 04/07/05 363(287) ‐ Registered office changed on 19/07/05 (5 pages)
22 April 2005	Full accounts made up to 31 July 2004 (9 pages)
19 April 2005	New director appointed (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
2 August 2004	New director appointed (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Annual return made up to 04/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
4 July 2003	Incorporation (37 pages)

Michaels Mews (Aylesbury) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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