| Company Name | Lauder Mews Crediton Management Company Limited |
|---|---|
| Directors | Ian John Chilcott and Daniel Mark Heathcote |
| Company Status | Active |
| Company Number | 08784994 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 November 2013(10 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 Ian John Chilcott |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Daniel Mark Heathcote |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2019(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Innovus Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2023(10 years after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| Director Name | Mr Simon Millington Perks |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Robert James Leslie Hart |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2019(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 August 2021) |
| Role | Director In Charge Of Southwest |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Blenheims Estate & Asset Management (SW) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
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 | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
|---|---|
| 22 March 2017 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Persimmon House Fulford York YO19 4FE on 22 March 2017 (1 page) |
| 23 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 November 2015 | Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages) |
| 30 November 2015 | Secretary's details changed for Tms South West Limited on 1 November 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 21 November 2015 no member list (3 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 5 May 2015 | Director's details changed for Mr Simon Millington Perks on 24 April 2015 (4 pages) |
| 5 May 2015 | Director's details changed for Ian John Chilcott on 24 April 2015 (4 pages) |
| 25 November 2014 | Annual return made up to 21 November 2014 no member list (4 pages) |
| 18 September 2014 | Director's details changed for Mr Simon Millington Perks on 10 September 2014 (4 pages) |
| 12 February 2014 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 12 February 2014 (2 pages) |
| 27 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
| 21 November 2013 | Incorporation
|