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Carriage House Mews Flats Management Limited PETERBOROUGH

Founded in 1991, Carriage House Mews Flats Management, classified under reg no. 02635464 is an active company. Currently registered at Pear Tree House The Orchard PE8 5DQ, Peterborough the company has been in the business for 33 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Yvonne H., Maura B. and Algernon P.. In addition one secretary - Algernon P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Clifford T. who worked with the the company until 6 October 2009.

Carriage House Mews Flats Management Limited Address / Contact

Office Address Pear Tree House The Orchard
Office Address2 Apethorpe
Town Peterborough
Post code PE8 5DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02635464
Date of Incorporation Tue, 6th Aug 1991
Industry Residents property management
End of financial Year 31st August
Company age 33 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Yvonne H.

Position: Director

Appointed: 12 May 2017

Maura B.

Position: Director

Appointed: 29 July 2016

Algernon P.

Position: Secretary

Appointed: 06 October 2009

Algernon P.

Position: Director

Appointed: 06 October 2009

Susan P.

Position: Director

Appointed: 06 October 2009

Resigned: 29 July 2016

Clifford T.

Position: Director

Appointed: 06 August 1991

Resigned: 06 October 2009

Sylvia L.

Position: Director

Appointed: 06 August 1991

Resigned: 11 January 2017

York Place Company Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1991

Resigned: 06 August 1991

Clifford T.

Position: Secretary

Appointed: 06 August 1991

Resigned: 06 October 2009

Paula T.

Position: Director

Appointed: 06 August 1991

Resigned: 18 February 1997

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Yvonne H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maura B. This PSC owns 25-50% shares. Moving on, there is Algernon P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Yvonne H.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Maura B.

Notified on 7 April 2016
Nature of control: 25-50% shares

Algernon P.

Notified on 13 August 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 4th, April 2023 		Free Download (1 page)

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