Puckeridge Mews Residents Limited in Edinburgh Way HARLOW - CM20 2BN

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Puckeridge Mews Residents Limited HARLOW

Puckeridge Mews Residents started in year 1996 as Private Limited Company with registration number 03178235. The Puckeridge Mews Residents company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Harlow at Unit 7 Astra Centre. Postal code: CM20 2BN.

The company has one director. Mark A., appointed on 30 December 2021. There are currently no secretaries appointed. At present 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.

Puckeridge Mews Residents Limited Address / Contact

Office Address	Unit 7 Astra Centre
Office Address2	Edinburgh Way
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03178235
Date of Incorporation	Tue, 26th Mar 1996
Industry	Residents property management
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Mark A.

Position: Director

Appointed: 30 December 2021

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 June 2017

Richard S.

Position: Director

Appointed: 29 March 2019

Resigned: 15 December 2022

Collette O.

Position: Director

Appointed: 11 March 2019

Resigned: 28 August 2021

Claire C.

Position: Director

Appointed: 01 February 2019

Resigned: 28 August 2021

Gem Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 31 May 2017

David B.

Position: Director

Appointed: 22 March 2011

Resigned: 20 November 2018

Paul M.

Position: Director

Appointed: 01 November 2009

Resigned: 22 December 2010

Samantha R.

Position: Director

Appointed: 29 October 2009

Resigned: 08 April 2016

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 28 November 2000

Resigned: 02 June 2011

Terry P.

Position: Director

Appointed: 22 July 1998

Resigned: 29 March 2011

Shaun M.

Position: Director

Appointed: 28 January 1998

Resigned: 21 September 2009

Jemma C.

Position: Director

Appointed: 28 January 1998

Resigned: 29 November 2000

Jemma C.

Position: Secretary

Appointed: 28 January 1998

Resigned: 29 November 2000

Eric F.

Position: Director

Appointed: 28 January 1998

Resigned: 12 May 1998

Simon W.

Position: Director

Appointed: 28 January 1998

Resigned: 29 November 2000

Christopher S.

Position: Director

Appointed: 01 August 1997

Resigned: 28 January 1998

Alpha Direct Limited

Position: Nominee Director

Appointed: 26 March 1996

Resigned: 01 April 1996

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 26 March 1996

Resigned: 01 April 1996

James H.

Position: Director

Appointed: 26 March 1996

Resigned: 28 January 1998

John F.

Position: Secretary

Appointed: 26 March 1996

Resigned: 28 January 1998

John T.

Position: Director

Appointed: 26 March 1996

Resigned: 01 August 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				44	44	44	44
Net Assets Liabilities	44	44	44	44	44	44	44

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	44	44	44	0	0	0	0
Number Shares Allotted		44	44	44	44	44	44
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 26th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 16th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 19th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 12th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 44.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 29th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 9th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 9, 2014: 44.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 12th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 1st, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 29th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 30th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 29th, March 2010	annual return	Free Download (20 pages)
AAMD	Revised accounts made up to March 31, 2009 filed on: 28th, July 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, July 2009	accounts	Free Download (8 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 14th, July 2008	accounts	Free Download (8 pages)
363a	Period up to March 29, 2008 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 19th, July 2007	accounts	Free Download (8 pages)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (9 pages)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, October 2006	accounts	Free Download (8 pages)
363s	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (10 pages)
363s	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, July 2005	accounts	Free Download (8 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 25th, October 2004	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, April 2004	accounts	Free Download (8 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (10 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (8 pages)
363s	Period up to April 5, 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 5, 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 24th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 24th, April 2002	accounts	Free Download (8 pages)
363s	Period up to April 17, 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (13 pages)
363s	Period up to April 17, 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (7 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (10 pages)
363s	Period up to April 9, 2001 - Annual return with full member list filed on: 9th, April 2001	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 8th, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 8th, November 2000	accounts	Free Download (3 pages)
363s	Period up to April 26, 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 26, 2000 (Director's particulars changed)	annual return
363s	Period up to April 26, 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 18th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 18th, October 1999	accounts	Free Download (1 page)
363s	Period up to April 28, 1999 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (7 pages)
363s	Period up to April 28, 1999 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 1999 (Director's particulars changed)	annual return
363a	Period up to April 14, 1998 - Annual return with full member list filed on: 14th, April 1998	annual return	Free Download (7 pages)
363a	Period up to April 14, 1998 - Annual return with full member list filed on: 14th, April 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 10th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 10th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 6th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 6th, November 1997	accounts	Free Download (1 page)
363a	Period up to May 22, 1997 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (7 pages)
363a	Period up to May 22, 1997 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (7 pages)

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