The Hunting Lodge Mews started in year 2014 as Private Limited Company with registration number 09293957. The The Hunting Lodge Mews company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kettering at Perfecta Works. Postal code: NN16 8NQ.
At the moment there are 5 directors in the the company, namely Jacqualine M., Fiona F. and Kevin J. and others. In addition one secretary - Jane H. - is with the firm. As of 26 April 2024, there were 7 ex directors - David R., Veitch M. and others listed below. There were no ex secretaries.
| Office Address | Perfecta Works |
| Office Address2 | Bath Road |
| Town | Kettering |
| Post code | NN16 8NQ |
| Country of origin | United Kingdom |
| Registration Number | 09293957 |
| Date of Incorporation | Tue, 4th Nov 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 24 October 2016
Position: Secretary
Appointed: 04 November 2014
The register of PSCs who own or have control over the company consists of 5 names. As we identified, there is Audrey T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Susan S. This PSC has significiant influence or control over the company,. The third one is Barry P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Audrey T.
| Notified on | 29 October 2021 |
| Nature of control: |
significiant influence or control |
Susan S.
| Notified on | 22 October 2016 |
| Ceased on | 1 May 2022 |
| Nature of control: |
significiant influence or control |
Barry P.
| Notified on | 22 October 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
significiant influence or control |
Clifford M.
| Notified on | 22 October 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
significiant influence or control |
Stuart A.
| Notified on | 22 October 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 18 | 18 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 900 | 7 157 | ||||||
| Current Assets | 18 | 21 618 | 23 036 | 11 898 | 27 898 | 4 768 | 345 | 44 468 |
| Debtors | 15 864 | 18 136 | 4 741 | |||||
| Net Assets Liabilities | 18 | 19 | ||||||
| Other Debtors | 2 982 | 3 227 | ||||||
| Cash Bank In Hand | 18 | 5 754 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 18 | 18 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 18 | 18 | ||||||
| Shareholder Funds | 18 | 18 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 060 | 21 362 | 1 720 | 1 140 | 38 759 | |||
| Creditors | 23 018 | 10 819 | 10 774 | 3 808 | 1 242 | 5 970 | ||
| Net Current Assets Liabilities | 18 | 18 | 18 | 1 079 | 21 381 | 1 739 | 1 159 | 38 778 |
| Other Creditors | 17 673 | 2 821 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 227 | 4 257 | 779 | 2 056 | 280 | |||
| Total Assets Less Current Liabilities | 18 | 18 | 18 | 19 | 21 381 | 1 739 | 1 159 | 38 778 |
| Trade Debtors Trade Receivables | 15 154 | 1 514 | ||||||
| Creditors Due Within One Year | 21 600 | |||||||
| Number Shares Allotted | 18 | 18 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 18 | 18 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR on 2024-02-27 filed on: 27th, February 2024 |
address | Free Download (1 page) |
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