Station Mews (wareham) Management Co Limited SWANAGE


Founded in 2014, Station Mews (wareham) Management, classified under reg no. 09031736 is an active company. Currently registered at 3 Boundary Close BH19 2JY, Swanage the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 3 directors, namely Daniel L., Stephen M. and Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 9 May 2014 and Daniel L. has been with the company for the least time - from 4 September 2022. As of 7 June 2024, there was 1 ex director - Christopher S.. There were no ex secretaries.

Station Mews (wareham) Management Co Limited Address / Contact

Office Address 3 Boundary Close
Town Swanage
Post code BH19 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09031736
Date of Incorporation Fri, 9th May 2014
Industry Residents property management
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (99 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Daniel L.

Position: Director

Appointed: 04 September 2022

Stephen M.

Position: Director

Appointed: 15 September 2014

Simon H.

Position: Director

Appointed: 09 May 2014

Bourne Estates Ltd

Position: Corporate Secretary

Appointed: 01 September 2014

Resigned: 01 January 2017

Christopher S.

Position: Director

Appointed: 09 May 2014

Resigned: 08 August 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Simon H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth883883       
Balance Sheet
Debtors333333333
Other Debtors 33333333
Property Plant Equipment 880880880880880880880 
Tangible Fixed Assets880880       
Reserves/Capital
Called Up Share Capital33       
Shareholder Funds883883       
Other
Net Current Assets Liabilities333333333
Number Shares Allotted33       
Number Shares Issued Fully Paid  3333333
Other Reserves880880       
Par Value Share111111111
Property Plant Equipment Gross Cost 880880880880880880880 
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Additions880        
Tangible Fixed Assets Cost Or Valuation880        
Total Assets Less Current Liabilities883883883883883883883883883

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-05-09
filed on: 20th, May 2024
Free Download (3 pages)

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