Forster Mews Management Company Limited

Company Name	Forster Mews Management Company Limited
Director	Christopher Macfarlane
Company Status	Active
Company Number	06428253
Category	Private Limited Company
Incorporation Date	15 November 2007(16 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	Mr Christopher Macfarlane
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(9 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Mrs Mary Bernadette Reeve
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	58 Nursery Lane Alwoodley Leeds West Yorkshire LS17 7HW

Director Name	Mr Timothy James Reeve
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	58 Nursery Lane Leeds West Yorkshire LS17 7HW

Secretary Name	Mrs Mary Bernadette Reeve
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Nursery Lane Alwoodley Leeds West Yorkshire LS17 7HW

Secretary Name	Mrs Pauline Lister
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2010)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Director Name	Mr Christopher Paul Merryweather
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Mr Christopher Paul Merryweather
Status	Resigned
Appointed	01 December 2010(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Director Name	Mr Paul Dixon
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Mr John Payne
Status	Resigned
Appointed	01 March 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2017)
Role	Company Director
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Miss Victoria Louise Thomas
Status	Resigned
Appointed	30 August 2017(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 2019)
Role	Company Director
Correspondence Address	1st Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	WINN & Co (Yorkshire) Limited (Corporation)
Status	Resigned
Appointed	31 August 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2021)
Correspondence Address	62/63 Westborough Scarborough YO11 1TS

Secretary Name	Fortus North Limited (Corporation)
Status	Resigned
Appointed	22 March 2021(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2022)
Correspondence Address	1 Rushmills Bedford Road Northamptom NN4 7YB

Location

Registered Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

79 at £1	Forster Place LTD 79.00% Ordinary
1 at £1	Miss D. Reid 1.00% Ordinary
1 at £1	Miss K.a. Gooblar & Mr G.a. Greppellini 1.00% Ordinary
1 at £1	Miss K.j. Inman 1.00% Ordinary
1 at £1	Miss L. Fennell & Mr O. Hadwick-carey 1.00% Ordinary
1 at £1	Mr A.d. Wright 1.00% Ordinary
1 at £1	Mr B. Mcgovern 1.00% Ordinary
1 at £1	Mr B.d. Rush 1.00% Ordinary
1 at £1	Mr D.a. Banks 1.00% Ordinary
1 at £1	Mr J. Scerbakov 1.00% Ordinary
1 at £1	Mr J. Townson 1.00% Ordinary
1 at £1	Mr J. Wilkinson & Mrs J. Wilkinson & Miss A.l. Wilkinson 1.00% Ordinary
1 at £1	Mr J.p. Davison & Miss S.l. Metcalfe 1.00% Ordinary
1 at £1	Mr J.s. Webb & Mr J.p. Carlisle 1.00% Ordinary
1 at £1	Mr M. Sharratt 1.00% Ordinary
1 at £1	Mr M.p. Shepcar 1.00% Ordinary
1 at £1	Mr M.s. Boyes 1.00% Ordinary
1 at £1	Mr N. Masterman 1.00% Ordinary
1 at £1	Mr S.r. Almey 1.00% Ordinary
1 at £1	Mrs K. Welding 1.00% Ordinary
1 at £1	Mrs Latimer 1.00% Ordinary
1 at £1	Ms A. Nordstrom 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,566
Cash	£9,645
Current Liabilities	£4,061

Accounts

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

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

26 November 2020	Confirmation statement made on 15 November 2020 with updates (5 pages)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 September 2019	Appointment of Winn & Co (Yorkshire) Limited as a secretary on 31 August 2019 (2 pages)
5 September 2019	Termination of appointment of Victoria Louise Thomas as a secretary on 31 August 2019 (1 page)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
30 August 2017	Appointment of Miss Victoria Louise Thomas as a secretary on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of John Payne as a secretary on 30 August 2017 (1 page)
30 August 2017	Appointment of Miss Victoria Louise Thomas as a secretary on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of John Payne as a secretary on 30 August 2017 (1 page)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 January 2017	Termination of appointment of Paul Dixon as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Paul Dixon as a director on 10 January 2017 (1 page)
10 January 2017	Appointment of Mr Christopher Macfarlane as a director on 10 January 2017 (2 pages)
10 January 2017	Appointment of Mr Christopher Macfarlane as a director on 10 January 2017 (2 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Appointment of Mr John Payne as a secretary (1 page)
7 March 2013	Termination of appointment of Christopher Merryweather as a secretary (1 page)
7 March 2013	Termination of appointment of Christopher Merryweather as a director (1 page)
7 March 2013	Appointment of Mr Paul Dixon as a director (2 pages)
7 March 2013	Appointment of Mr Paul Dixon as a director (2 pages)
7 March 2013	Termination of appointment of Christopher Merryweather as a secretary (1 page)
7 March 2013	Appointment of Mr John Payne as a secretary (1 page)
7 March 2013	Termination of appointment of Christopher Merryweather as a director (1 page)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 December 2010	Termination of appointment of Mary Reeve as a secretary (1 page)
15 December 2010	Termination of appointment of Mary Reeve as a director (1 page)
15 December 2010	Appointment of Mr Christopher Paul Merryweather as a secretary (1 page)
15 December 2010	Termination of appointment of Timothy Reeve as a director (1 page)
15 December 2010	Appointment of Mr Christopher Paul Merryweather as a director (2 pages)
15 December 2010	Termination of appointment of Timothy Reeve as a director (1 page)
15 December 2010	Termination of appointment of Mary Reeve as a secretary (1 page)
15 December 2010	Termination of appointment of Mary Reeve as a director (1 page)
15 December 2010	Appointment of Mr Christopher Paul Merryweather as a director (2 pages)
15 December 2010	Appointment of Mr Christopher Paul Merryweather as a secretary (1 page)
1 December 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
1 December 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
17 March 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
30 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (12 pages)
30 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (12 pages)
20 July 2009	Registered office changed on 20/07/2009 from cold moor, cote farm chop gate middlesborough teeside TS9 7JJ (1 page)
20 July 2009	Secretary appointed pauline lister (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from cold moor, cote farm chop gate middlesborough teeside TS9 7JJ (1 page)
20 July 2009	Secretary appointed pauline lister (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
24 April 2009	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
24 April 2009	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
18 December 2008	Return made up to 15/11/08; full list of members (4 pages)
18 December 2008	Return made up to 15/11/08; full list of members (4 pages)
7 January 2008	Ad 05/12/07--------- Â£ si 78@1=78 Â£ ic 1/79 (2 pages)
7 January 2008	Ad 05/12/07--------- Â£ si 78@1=78 Â£ ic 1/79 (2 pages)
13 December 2007	Nc dec already adjusted 05/12/07 (1 page)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 December 2007	Nc dec already adjusted 05/12/07 (1 page)
15 November 2007	Incorporation (16 pages)
15 November 2007	Incorporation (16 pages)

Forster Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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