Tavistock Mews Management Company Limited in Watling Street Hockliffe LEIGHTON BUZZARD

Tavistock Mews Management Company Limited LEIGHTON BUZZARD

Founded in 2003, Tavistock Mews Management Company, classified under reg no. 04750558 is an active company. Currently registered at Unit 7 Hockliffe Business Centre LU7 9NB, Leighton Buzzard the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Ashley L., Holly T.. Of them, Holly T. has been with the company the longest, being appointed on 27 July 2017 and Ashley L. has been with the company for the least time - from 25 April 2018. As of 29 April 2024, there were 11 ex directors - Rodney G., Valerie S. and others listed below. There were no ex secretaries.

Tavistock Mews Management Company Limited Address / Contact

Office Address	Unit 7 Hockliffe Business Centre
Office Address2	Watling Street Hockliffe
Town	Leighton Buzzard
Post code	LU7 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04750558
Date of Incorporation	Thu, 1st May 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Ashley L.

Position: Director

Appointed: 25 April 2018

Holly T.

Position: Director

Appointed: 27 July 2017

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Rodney G.

Position: Director

Appointed: 31 May 2011

Resigned: 20 July 2017

Valerie S.

Position: Director

Appointed: 30 April 2011

Resigned: 01 July 2016

Wayne M.

Position: Director

Appointed: 27 March 2006

Resigned: 27 October 2008

Katherine A.

Position: Director

Appointed: 27 March 2006

Resigned: 30 April 2011

Nick H.

Position: Director

Appointed: 27 March 2006

Resigned: 30 April 2011

Jacques L.

Position: Director

Appointed: 27 February 2006

Resigned: 27 October 2008

John M.

Position: Director

Appointed: 23 February 2005

Resigned: 27 March 2006

Paul B.

Position: Director

Appointed: 15 March 2004

Resigned: 27 March 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 October 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 23 February 2005

Carl R.

Position: Director

Appointed: 01 May 2003

Resigned: 15 March 2004

Corporate Property Management Limited

Position: Director

Appointed: 01 May 2003

Resigned: 01 May 2003

Robert F.

Position: Director

Appointed: 01 May 2003

Resigned: 23 February 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 16th, December 2020	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, December 2020	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/04/25. filed on: 30th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/27. filed on: 9th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/20 filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, April 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/07/01 filed on: 6th, July 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/01 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/01 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/01 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/01 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2012/05/01 filed on: 25th, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/01 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/05/25 from C/O Broadoak Management Limited Unit 8 Hockliffe Business Centre Hockliffe Luton Bedfordshire LU7 9NB filed on: 25th, May 2012	address	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/06/24. filed on: 24th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/17. filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/01 filed on: 17th, May 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/05/17 filed on: 17th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/05/17 filed on: 17th, May 2011	officers	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (6 pages)
CH01	On 2010/05/01 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/05/01 filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/01 filed on: 2nd, June 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (2 pages)
288b	On 2009/05/19 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/19 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
288b	On 2009/03/23 Appointment terminated secretary filed on: 23rd, March 2009	officers	Free Download (1 page)
287	Registered office changed on 20/11/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 20th, November 2008	address	Free Download (1 page)
288a	On 2008/11/20 Secretary appointed filed on: 20th, November 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/05/2008 from cpm houes essex road hoddesdon hertfordshire EN11 0DR filed on: 7th, May 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, November 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, March 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/05/31 filed on: 24th, March 2007	accounts	Free Download (12 pages)
288a	On 2006/07/31 New director appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/03 Director resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288b	On 2006/07/03 Director resigned filed on: 3rd, July 2006	officers	Free Download (1 page)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/03 New director appointed filed on: 3rd, July 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/05/12	annual return
AA	Full accounts for the period ending 2005/05/31 filed on: 28th, February 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed; Registered office changed on 07/06/05	annual return
288b	On 2005/03/10 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On 2005/03/10 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005	officers	Free Download (1 page)
AA	Full accounts for the period ending 2004/05/31 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (4 pages)
288b	On 2004/03/31 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288a	On 2004/03/31 New director appointed filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On 2003/05/28 Director resigned filed on: 28th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/24 New director appointed filed on: 24th, May 2003	officers	Free Download (3 pages)
288a	On 2003/05/24 New director appointed filed on: 24th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/24 Director resigned filed on: 24th, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (45 pages)

Tavistock Mews Management Company Limited LEIGHTON BUZZARD

Tavistock Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ashley L.

Holly T.

Broadoak Management Limited

Rodney G.

Valerie S.

Wayne M.

Katherine A.

Nick H.

Jacques L.

John M.

Paul B.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Carl R.

Corporate Property Management Limited

Robert F.

Company filings

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