Manor Mews (chatham) Limited in Manor Road CHATHAM

Manor Mews (chatham) Limited CHATHAM

Manor Mews (chatham) started in year 1998 as Private Limited Company with registration number 03514532. The Manor Mews (chatham) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Chatham at 1-3 Manor Road. Postal code: ME4 6AE.

There is a single director in the company at the moment - Craig M., appointed on 20 February 1998. In addition, a secretary was appointed - Craig M., appointed on 20 February 1998. As of 23 April 2024, there were 4 ex directors - Mohammed A., Peter B. and others listed below. There were no ex secretaries.

Manor Mews (chatham) Limited Address / Contact

Office Address	1-3 Manor Road
Office Address2	Manor Road
Town	Chatham
Post code	ME4 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03514532
Date of Incorporation	Fri, 20th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Craig M.

Position: Secretary

Appointed: 20 February 1998

Craig M.

Position: Director

Appointed: 20 February 1998

Mohammed A.

Position: Director

Appointed: 23 January 2000

Resigned: 12 March 2017

Peter B.

Position: Director

Appointed: 20 February 1998

Resigned: 25 November 2013

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 20 February 1998

Shamsur K.

Position: Director

Appointed: 20 February 1998

Resigned: 23 January 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 20 February 1998

Resigned: 20 February 1998

John D.

Position: Director

Appointed: 20 February 1998

Resigned: 15 May 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Craig M. This PSC has significiant influence or control over the company,.

Craig M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2023-01-31
Net Worth	8 798	8 785

Balance Sheet
Tangible Fixed Assets	10 000	10 000
Current Assets			8 707

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-1 202	-1 215
Shareholder Funds	8 798	8 785

Other
Creditors		1 215
Creditors Due Within One Year	1 202	1 215
Fixed Assets		10 000
Net Current Assets Liabilities	-1 202	-1 215	8 707
Number Shares Allotted		10 000
Par Value Share		0
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	9 000	9 000
Tangible Fixed Assets Cost Or Valuation	10 000
Total Assets Less Current Liabilities	8 798	8 785	8 707

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 14th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 14th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 27th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 27th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 19th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 23rd, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 23rd April 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 8th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 25th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 26th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 26th, October 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 23rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 4th April 2005 filed on: 4th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 4th April 2005 filed on: 4th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 18th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 28th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 28th, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 2nd March 2003 filed on: 2nd, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 2nd March 2003 filed on: 2nd, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 3rd, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 3rd, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th March 2001 filed on: 6th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th March 2001 filed on: 6th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 11th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 11th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st March 2000 filed on: 1st, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 1st March 2000 (Director resigned)	annual return
363s	Annual return made up to Wednesday 1st March 2000 filed on: 1st, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 1st March 2000 (Director resigned)	annual return
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 8th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 8th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 15th March 1999 filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th March 1999 filed on: 15th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/01/99 filed on: 24th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/01/99 filed on: 24th, August 1998	accounts	Free Download (1 page)

Manor Mews (chatham) Limited CHATHAM

Manor Mews (chatham) Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Craig M.

Mohammed A.

Peter B.

Key Legal Services (secretarial) Limited

Shamsur K.

Key Legal Services (nominees) Limited

John D.

People with significant control

Annual reports financial information

Company filings

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