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62-62a Mendip Management Limited CHELMSFORD


62-62a Mendip Management Limited is a private limited company situated at 62A Mendip Road, Chelmsford CM1 2HR. Incorporated on 2017-04-12, this 2-year-old company is run by 2 directors and 1 secretary.
Director George F., appointed on 06 February 2019. Director Stephen R., appointed on 24 September 2018.
As far as secretaries are concerned, we can name: Stephen R., appointed on 09 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2019-04-09 and the date for the next filing is 2020-04-23. Additionally, the annual accounts were filed on 30 April 2018 and the next filing should be sent on 31 January 2020.

62-62a Mendip Management Limited Address / Contact

Office Address 62a Mendip Road
Town Chelmsford
Post code CM1 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10723238
Date of Incorporation Wed, 12th Apr 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2020 (107 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 23rd Apr 2020 (2020-04-23)
Last confirmation statement dated Tue, 9th Apr 2019

Company staff

Stephen R.

Position: Secretary

Appointed: 09 April 2019

George F.

Position: Director

Appointed: 06 February 2019

Stephen R.

Position: Director

Appointed: 24 September 2018

Ross S.

Position: Director

Appointed: 12 April 2017

Resigned: 24 September 2018

Pauline S.

Position: Director

Appointed: 12 April 2017

Resigned: 06 February 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is George F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Stephen R. This PSC owns 25-50% shares. The third one is Pauline S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

George F.

Notified on 6 February 2019
Nature of control: 25-50% shares

Stephen R.

Notified on 1 February 2019
Nature of control: 25-50% shares

Pauline S.

Notified on 12 April 2017
Ceased on 6 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Ross S.

Notified on 12 April 2017
Ceased on 22 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Appointment (date: Tuesday 9th April 2019) of a secretary
filed on: 10th, April 2019
Free Download (2 pages)

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