Cantilupe Mews Limited in ROSS-ON-WYE

Cantilupe Mews Limited ROSS-ON-WYE

Founded in 2004, Cantilupe Mews, classified under reg no. 05216261 is an active company. Currently registered at 1 St. Marys Street HR9 5HT, Ross-on-wye the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

The company has 7 directors, namely Imelda K., Joan K. and Robert M. and others. Of them, Robert M., Matthew D., Barbara L., Danielle O., Sharon S. have been with the company the longest, being appointed on 15 May 2012 and Imelda K. has been with the company for the least time - from 23 December 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cantilupe Mews Limited Address / Contact

Office Address	1 St. Marys Street
Town	Ross-on-wye
Post code	HR9 5HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05216261
Date of Incorporation	Fri, 27th Aug 2004
Industry	Residents property management
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Imelda K.

Position: Director

Appointed: 23 December 2019

Joan K.

Position: Director

Appointed: 28 August 2015

Robert M.

Position: Director

Appointed: 15 May 2012

Matthew D.

Position: Director

Appointed: 15 May 2012

Barbara L.

Position: Director

Appointed: 15 May 2012

Danielle O.

Position: Director

Appointed: 15 May 2012

Sharon S.

Position: Director

Appointed: 15 May 2012

Carlos F.

Position: Director

Appointed: 15 May 2012

Resigned: 23 December 2019

Anna R.

Position: Director

Appointed: 15 May 2012

Resigned: 28 August 2015

Matthew R.

Position: Director

Appointed: 15 May 2012

Resigned: 28 August 2015

Andrew H.

Position: Secretary

Appointed: 21 December 2007

Resigned: 20 November 2018

Andrew H.

Position: Director

Appointed: 01 December 2007

Resigned: 20 November 2018

Norman R.

Position: Director

Appointed: 10 May 2006

Resigned: 02 October 2007

Edmund D.

Position: Director

Appointed: 20 June 2005

Resigned: 11 May 2006

Marie D.

Position: Director

Appointed: 27 August 2004

Resigned: 28 August 2014

Marie D.

Position: Secretary

Appointed: 27 August 2004

Resigned: 28 August 2014

Janice R.

Position: Director

Appointed: 27 August 2004

Resigned: 11 May 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand						4 354	5 707	4 422
Current Assets	3 515	4 048	4 361	4 246	4 768	4 956	6 697	6 012
Debtors						602	990	1 590

Other
Creditors	1 096	880	666	920	686	726	2 696	2 890
Net Current Assets Liabilities	2 419	3 168	3 695	3 326	4 082	4 230	4 001	3 122
Total Assets Less Current Liabilities	2 419	3 168	3 695	3 326	4 082	4 230

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 14th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 14th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 25th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 23rd December 2019 filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd December 2019. filed on: 1st, September 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 18th, January 2020	accounts	Free Download (4 pages)
CH01	On Thursday 6th December 2018 director's details were changed filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th November 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 20th November 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 1st, December 2018	accounts	Free Download (4 pages)
CH01	On Sunday 27th May 2018 director's details were changed filed on: 28th, August 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download
CH01	On Friday 28th August 2015 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th August 2015 filed on: 7th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 28th August 2015. filed on: 7th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th August 2015 filed on: 7th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 28th August 2014 filed on: 3rd, September 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 28th August 2014 filed on: 3rd, September 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th August 2015 filed on: 3rd, September 2015	annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
CH01	On Monday 1st September 2014 director's details were changed filed on: 25th, August 2015	officers	Free Download (2 pages)
CH01	On Thursday 14th August 2014 director's details were changed filed on: 25th, August 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, August 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 filed on: 2nd, September 2014	annual return	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 2nd September 2014	capital
CH03	On Wednesday 28th August 2013 secretary's details were changed filed on: 1st, September 2014	officers	Free Download (1 page)
CH01	On Tuesday 26th August 2014 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
CH03	On Wednesday 28th August 2013 secretary's details were changed filed on: 1st, September 2014	officers	Free Download (1 page)
CH01	On Wednesday 28th August 2013 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
CH01	On Wednesday 28th August 2013 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 13th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th August 2013 filed on: 27th, August 2013	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 15th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th August 2012 filed on: 28th, August 2012	annual return	Free Download (13 pages)
AP01	New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th August 2011 filed on: 30th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th August 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
CH01	On Friday 27th August 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 21st, January 2010	accounts	Free Download (3 pages)
363a	Period up to Monday 14th September 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (10 pages)
288b	On Wednesday 1st April 2009 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 17th, December 2008	accounts	Free Download (3 pages)
287	Registered office changed on 05/09/2008 from 18 alton street ross-on-wye herefordshire HR95JJ filed on: 5th, September 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 19th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 19th, February 2008	accounts	Free Download (3 pages)
288a	On Thursday 14th February 2008 New secretary appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288a	On Thursday 14th February 2008 New secretary appointed filed on: 14th, February 2008	officers	Free Download (2 pages)
288a	On Monday 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On Monday 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 4th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 4th, January 2007	accounts	Free Download (3 pages)
363a	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
288a	On Thursday 1st June 2006 New director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
288a	On Thursday 1st June 2006 New director appointed filed on: 1st, June 2006	officers	Free Download (2 pages)
288b	On Thursday 1st June 2006 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288b	On Thursday 1st June 2006 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288b	On Thursday 1st June 2006 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288b	On Thursday 1st June 2006 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
363s	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, September 2005	accounts	Free Download (3 pages)
288a	On Tuesday 13th September 2005 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On Tuesday 13th September 2005 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, August 2004	incorporation	Free Download (19 pages)

Cantilupe Mews Limited ROSS-ON-WYE

Cantilupe Mews Limited Address / Contact

Company Information / Profile

Company staff

Imelda K.

Joan K.

Robert M.

Matthew D.

Barbara L.

Danielle O.

Sharon S.

Carlos F.

Anna R.

Matthew R.

Andrew H.

Andrew H.

Norman R.

Edmund D.

Marie D.

Marie D.

Janice R.

People with significant control

Annual reports financial information

Company filings

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