The Old Station Mews Management Company Limited in Beaminster Way East NEWCASTLE UPON TYNE

The Old Station Mews Management Company Limited NEWCASTLE UPON TYNE

Founded in 2001, The Old Station Mews Management Company, classified under reg no. 04202774 is an active company. Currently registered at Cheviot House NE3 2ER, Newcastle Upon Tyne the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-04-30.

The company has 4 directors, namely Sarah D., Stephen C. and David L. and others. Of them, Shannon R. has been with the company the longest, being appointed on 24 August 2004 and Sarah D. has been with the company for the least time - from 17 August 2021. At the moment 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.

The Old Station Mews Management Company Limited Address / Contact

Office Address	Cheviot House
Office Address2	Beaminster Way East
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04202774
Date of Incorporation	Fri, 20th Apr 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Sarah D.

Position: Director

Appointed: 17 August 2021

Stephen C.

Position: Director

Appointed: 23 January 2019

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 22 May 2017

David L.

Position: Director

Appointed: 15 December 2016

Shannon R.

Position: Director

Appointed: 24 August 2004

Lee F.

Position: Secretary

Appointed: 03 October 2016

Resigned: 22 May 2017

Eric P.

Position: Director

Appointed: 09 November 2015

Resigned: 27 January 2020

Richard L.

Position: Director

Appointed: 28 February 2012

Resigned: 12 March 2021

Robert W.

Position: Secretary

Appointed: 31 December 2011

Resigned: 30 September 2016

Regenald D.

Position: Director

Appointed: 27 September 2004

Resigned: 31 December 2011

Michael M.

Position: Secretary

Appointed: 20 September 2004

Resigned: 31 December 2011

Paul W.

Position: Director

Appointed: 24 August 2004

Resigned: 09 November 2015

Douglas M.

Position: Director

Appointed: 24 August 2004

Resigned: 26 June 2018

Gillian R.

Position: Director

Appointed: 24 August 2004

Resigned: 06 April 2006

Janet L.

Position: Secretary

Appointed: 20 April 2001

Resigned: 20 September 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2001

Resigned: 20 April 2001

John L.

Position: Director

Appointed: 20 April 2001

Resigned: 21 March 2005

London Law Services Limited

Position: Nominee Director

Appointed: 20 April 2001

Resigned: 20 April 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30
Net Worth	24	24

Balance Sheet
Net Assets Liabilities		24	24
Current Assets	24	24
Net Assets Liabilities Including Pension Asset Liability	24	24

Reserves/Capital
Shareholder Funds	24	24

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		24	24
Number Shares Allotted			24
Par Value Share			1
Net Current Assets Liabilities	24	24
Total Assets Less Current Liabilities	24	24

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 1st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 1st, December 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 10th, January 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 10th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 11th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 2nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 28th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-28: 24.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 4th, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-04: 24.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 6th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-06: 24.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 23rd, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 1st, May 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 16th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 6th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 17th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 5th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (13 pages)
AAMD	Amended accounts made up to 2006-04-30 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2006-04-30 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (16 pages)
363(287)	Registered office changed on 15/05/07	annual return
363s	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-04-27 filed on: 27th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-09-02 filed on: 2nd, September 2004	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 5th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-29 filed on: 29th, October 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-10-29 filed on: 29th, October 2003	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 26th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 26th, February 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-06-02 filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-02 filed on: 2nd, June 2002	annual return	Free Download (6 pages)

The Old Station Mews Management Company Limited NEWCASTLE UPON TYNE

The Old Station Mews Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

Stephen C.

Kingston Property Services Limited

David L.

Shannon R.

Lee F.

Eric P.

Richard L.

Robert W.

Regenald D.

Michael M.

Paul W.

Douglas M.

Gillian R.

Janet L.

London Law Secretarial Limited

John L.

London Law Services Limited

Annual reports financial information

Company filings

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