ABOYNE MEWS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01951499

Incorporation date

01/10/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1985)

11/11/2025

Termination of appointment of Raymund Christopher Jones as a director on 2025-09-18

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (6 pages)

16/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

06/11/2023

Appointment of Mrs Udhayarani Ruthireswaran as a director on 2022-06-28

View PDF (2 pages)

06/11/2023

Termination of appointment of Alan Martin Stadler as a director on 2022-06-28

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (6 pages)

07/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

27/10/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (6 pages)

05/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

05/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Mr Michal Novak as a director on 2021-08-25

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

30/04/2021

Termination of appointment of Nicholas Eyre as a director on 2021-01-08

View PDF (1 pages)

30/04/2021

Termination of appointment of Nicholas Eyre as a secretary on 2021-01-08

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (6 pages)

01/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (6 pages)

26/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

24/10/2018

Appointment of Miss Stephanie Mary Scott as a director on 2018-02-27

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

10/03/2018

Appointment of Mr Nicholas Eyre as a secretary on 2018-02-27

View PDF (2 pages)

10/03/2018

Termination of appointment of Maureen Sylvia Firth as a secretary on 2018-02-27

View PDF (1 pages)

07/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

01/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (6 pages)

30/10/2017

Termination of appointment of Maureen Sylvia Firth as a director on 2017-09-08

View PDF (1 pages)

24/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

30/09/2016

Register inspection address has been changed from Dwf Llp One Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Dwf Llp One Snowhill Snow Hill Queensway Birmingham B4 6GA

View PDF (2 pages)

30/09/2016

Register(s) moved to registered inspection location Dwf Llp One Snowhill Snow Hill Queensway Birmingham B4 6GA

View PDF (2 pages)

15/09/2016

Register inspection address has been changed to Dwf Llp One Snowhill Snow Hill Queensway Birmingham B4 6GA

View PDF (2 pages)

15/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (11 pages)

08/05/2015

Registered office address changed from C/O Harrison Jones and Co. Chartered Accountants Excelsior House Mucklow Hill Halesowen West Midlands B62 8EP to Unit 4a Falcon House Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ on 2015-05-08

View PDF (1 pages)

15/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (4 pages)

31/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (11 pages)

31/10/2014

Director's details changed for Dr Raymund Christopher Jones on 2014-07-26

View PDF (2 pages)

04/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (11 pages)

28/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (4 pages)

19/11/2012

Director's details changed for Alan Martin Stadler on 2012-11-16

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (11 pages)

13/11/2012

Director's details changed for Mr Gregory Gardiner on 2012-11-13

View PDF (2 pages)

23/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (11 pages)

26/10/2011

Director's details changed for Mr Nicholas Eyre on 2010-03-25

View PDF (2 pages)

11/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (11 pages)

15/11/2010

Director's details changed for Gregory Gardiner on 2010-10-10

View PDF (2 pages)

15/11/2010

Director's details changed for Dr Raymund Christopher Jones on 2010-10-10

View PDF (2 pages)

15/11/2010

Director's details changed for Ms. Maureen Sylvia Firth on 2010-10-10

View PDF (2 pages)

15/11/2010

Director's details changed for Nicholas Eyre on 2010-10-10

View PDF (2 pages)

15/11/2010

Termination of appointment of Alan Stadler as a secretary

View PDF (1 pages)

29/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (21 pages)

05/11/2009

Registered office address changed from Ground Floor Suite Excelsior House Mucklow Hill Halesowen West Midlands B62 8EP on 2009-11-05

View PDF (1 pages)

04/11/2009

Secretary's details changed for Maureen Sylvia Firth on 2009-10-20

View PDF (1 pages)

09/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

04/11/2008

Return made up to 20/10/08; no change of members

View PDF (6 pages)

24/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

09/06/2008

Director and secretary appointed alan martin stadler

View PDF (2 pages)

12/12/2007

Return made up to 03/10/07; full list of members

View PDF (10 pages)

21/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (4 pages)

14/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Return made up to 03/10/06; change of members

View PDF (10 pages)

27/06/2006

Full accounts made up to 2005-09-30

View PDF (6 pages)

04/11/2005

Return made up to 03/10/05; change of members

View PDF (8 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

26/09/2005

Location of register of directors' interests

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (6 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 03/10/04; full list of members

View PDF (10 pages)

12/07/2004

Full accounts made up to 2003-09-30

View PDF (6 pages)

12/11/2003

Return made up to 03/10/03; full list of members

View PDF (18 pages)

10/06/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

25/10/2002

Return made up to 03/10/02; change of members

View PDF (8 pages)

23/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

24/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

24/10/2001

Return made up to 03/10/01; change of members

View PDF (7 pages)

12/07/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

19/12/2000

Registered office changed on 19/12/00 from: 10C peckingham street halesowen west midlands B63 3AW

View PDF (2 pages)

19/12/2000

Return made up to 03/10/00; full list of members

View PDF (17 pages)

06/07/2000

Location of register of directors' interests

View PDF (1 pages)

06/07/2000

Location of register of members

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

24/05/2000

Registered office changed on 24/05/00 from: 40 gt charles street queensway birmingham B3 2AR

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

08/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

07/05/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

03/11/1998

Return made up to 03/10/98; full list of members

View PDF (10 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

08/06/1998

Director resigned

View PDF (0 pages)

25/02/1998

Director resigned

View PDF (1 pages)

16/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

23/04/1997

Director resigned

View PDF (1 pages)

16/10/1996

Return made up to 03/10/96; no change of members

View PDF (6 pages)

11/06/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

19/10/1995

Return made up to 03/10/95; full list of members

View PDF (8 pages)

04/09/1995

New director appointed

View PDF (2 pages)

10/05/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

02/05/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

12/01/1995

Return made up to 03/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/04/1994

Full accounts made up to 1993-09-30

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03/11/1993

Return made up to 03/10/93; full list of members

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15/10/1993

Full accounts made up to 1992-09-30

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24/06/1993

New director appointed

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15/06/1993

Director resigned

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06/10/1992

Return made up to 03/10/92; no change of members

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12/08/1992

Full accounts made up to 1991-09-30

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21/07/1992

New director appointed

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21/07/1992

New secretary appointed;new director appointed

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21/07/1992

New director appointed

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29/06/1992

Director resigned

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17/01/1992

Return made up to 03/10/91; full list of members

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23/08/1991

Full accounts made up to 1990-09-30

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02/08/1991

Return made up to 31/03/91; change of members

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21/03/1990

Full accounts made up to 1988-09-30

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20/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1990

New director appointed

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17/01/1990

Return made up to 03/10/89; full list of members

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17/01/1990

Return made up to 05/02/88; full list of members

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08/12/1989

Registered office changed on 08/12/89 from: c/o clement keys & co nettleton house calthorpe road edgbaston birmingham B15 1RD

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08/09/1988

Director resigned;new director appointed

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08/09/1988

Secretary resigned;new secretary appointed;new director appointed

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17/03/1988

Full accounts made up to 1987-09-30

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17/03/1988

Accounts made up to 1987-03-30

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24/02/1988

Wd 25/01/88 ad 19/03/86-09/10/87 £ si 38@1=38 £ ic 2/40

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24/01/1988

Registered office changed on 24/01/88 from: home farm orchard hill little billing northampton NN3 4AH

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24/01/1988

Accounting reference date shortened from 31/03 to 30/09

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13/01/1988

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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11/06/1986

Registered office changed on 11/06/86 from: whelmar house 8 notre dame mews northampton NN1 2BG

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01/10/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henman, Alastair Roy	Director	01/07/2002 - 25/02/2007	22
Simonds, Robert	Secretary	29/11/1999 - 13/10/2004	23
Firth, Maureen Sylvia	Director	20/06/1992 - 07/09/2017	-
Stadler, Alan Martin	Director	21/05/2008 - 28/06/2022	2
Eyre, Nicholas	Director	22/06/1998 - 07/01/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABOYNE MEWS MANAGEMENT LIMITED

ABOYNE MEWS MANAGEMENT LIMITED is an(a) Active company incorporated on 01/10/1985 with the registered office located at Unit 4a Falcon House Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire B77 5DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABOYNE MEWS MANAGEMENT LIMITED?

ABOYNE MEWS MANAGEMENT LIMITED is currently Active. It was registered on 01/10/1985 .

Where is ABOYNE MEWS MANAGEMENT LIMITED located?

ABOYNE MEWS MANAGEMENT LIMITED is registered at Unit 4a Falcon House Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire B77 5DQ.

What does ABOYNE MEWS MANAGEMENT LIMITED do?

ABOYNE MEWS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ABOYNE MEWS MANAGEMENT LIMITED?

The latest filing was on 11/11/2025: Termination of appointment of Raymund Christopher Jones as a director on 2025-09-18.