ANGEL MEWS MANAGEMENT LIMITED

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ANGEL MEWS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03574949

Incorporation date

03/06/1998

Size

Dormant

Contacts

Registered address

Registered address

One, Station Approach, Harlow, Essex CM20 2FBCopy
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Latest events (Record since 03/06/1998)
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon30/06/2025
Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30
dot icon30/06/2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30
dot icon30/06/2025
Director's details changed for Simon Leslie Porter on 2025-06-30
dot icon12/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon05/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon21/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon07/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon04/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon02/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon14/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon04/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon01/11/2017
Termination of appointment of Peter Ferdinand Reinhardt as a director on 2017-11-01
dot icon13/09/2017
Secretary's details changed for Warwick Estates Property Management Limited on 2017-09-13
dot icon01/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon05/06/2017
Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-05
dot icon08/05/2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-08
dot icon06/04/2017
Termination of appointment of James Stewart Mcintyre as a director on 2017-03-27
dot icon27/06/2016
Termination of appointment of Julian Charles Pierce as a director on 2016-05-26
dot icon06/06/2016
Annual return made up to 2016-06-03 no member list
dot icon06/06/2016
Registered office address changed from Unit 9 6 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2016-06-06
dot icon26/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon23/05/2016
Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01
dot icon23/05/2016
Termination of appointment of United Company Secretaries Limited as a secretary on 2016-01-01
dot icon26/02/2016
Resolutions
dot icon09/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-06-03 no member list
dot icon20/01/2015
Compulsory strike-off action has been discontinued
dot icon19/01/2015
Annual return made up to 2014-06-03 no member list
dot icon19/01/2015
Director's details changed for Julian Charles Pierce on 2015-01-19
dot icon19/01/2015
Appointment of United Company Secretaries Limited as a secretary on 2015-01-19
dot icon19/01/2015
Director's details changed for Peter Ferdinand Reinhardt on 2015-01-19
dot icon19/01/2015
Director's details changed for Simon Leslie Porter on 2015-01-19
dot icon19/01/2015
Director's details changed for James Stewart Mcintyre on 2015-01-19
dot icon12/01/2015
Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE to Unit 9 6 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-01-12
dot icon07/10/2014
First Gazette notice for compulsory strike-off
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/05/2014
Termination of appointment of Fergus Gerrand as a director
dot icon17/04/2014
Appointment of Simon Leslie Porter as a director
dot icon01/04/2014
Appointment of James Stewart Mcintyre as a director
dot icon25/03/2014
Termination of appointment of Olga Budimir as a director
dot icon25/03/2014
Appointment of Peter Ferdinand Reinhardt as a director
dot icon29/11/2013
Termination of appointment of Nicholas Brunt as a director
dot icon07/11/2013
Termination of appointment of Tina Greve as a director
dot icon24/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/06/2013
Annual return made up to 2013-06-03 no member list
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/10/2012
Termination of appointment of Anna Pritchard as a secretary
dot icon14/06/2012
Annual return made up to 2012-06-03 no member list
dot icon11/05/2012
Appointment of Nicholas John Pierce Brunt as a director
dot icon24/11/2011
Appointment of Julian Charles Pierce as a director
dot icon22/11/2011
Termination of appointment of Malcolm Mendoza as a director
dot icon23/06/2011
Annual return made up to 2011-06-03 no member list
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/06/2010
Annual return made up to 2010-06-03 no member list
dot icon14/06/2010
Director's details changed for Fergus David Gerrand on 2010-06-03
dot icon14/06/2010
Director's details changed for Olga Budimir on 2010-06-03
dot icon23/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/01/2010
Termination of appointment of Christopher Grievson as a director
dot icon26/01/2010
Appointment of Tina Michelle Greve as a director
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/06/2009
Annual return made up to 03/06/09
dot icon28/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/07/2008
Annual return made up to 03/06/08
dot icon29/07/2008
Location of register of members
dot icon06/11/2007
New director appointed
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/08/2007
New director appointed
dot icon18/07/2007
Annual return made up to 03/06/07
dot icon20/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/09/2006
Director resigned
dot icon19/07/2006
Annual return made up to 03/06/06
dot icon25/11/2005
Director resigned
dot icon25/11/2005
New director appointed
dot icon19/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/06/2005
Annual return made up to 03/06/05
dot icon02/12/2004
Secretary resigned
dot icon02/12/2004
New secretary appointed
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/06/2004
Annual return made up to 03/06/04
dot icon07/10/2003
New director appointed
dot icon15/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/08/2003
Director resigned
dot icon15/08/2003
Director resigned
dot icon15/08/2003
New director appointed
dot icon09/06/2003
Annual return made up to 03/06/03
dot icon23/10/2002
New director appointed
dot icon23/10/2002
Director resigned
dot icon11/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon20/06/2002
Annual return made up to 03/06/02
dot icon05/03/2002
Director resigned
dot icon05/03/2002
New director appointed
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon03/07/2001
Annual return made up to 03/06/01
dot icon23/04/2001
Memorandum and Articles of Association
dot icon09/04/2001
Certificate of change of name
dot icon12/03/2001
New secretary appointed
dot icon12/03/2001
Registered office changed on 12/03/01 from: marlborough house wigmore place luton bedfordshire LU2 9EX
dot icon12/01/2001
Secretary resigned
dot icon13/06/2000
Annual return made up to 03/06/00
dot icon05/06/2000
Director resigned
dot icon16/05/2000
New director appointed
dot icon11/05/2000
Accounts for a dormant company made up to 1999-06-30
dot icon20/04/2000
New director appointed
dot icon11/04/2000
New director appointed
dot icon29/03/2000
Accounting reference date extended from 30/06/00 to 31/12/00
dot icon09/09/1999
Registered office changed on 09/09/99 from: 59-61 high street kingston upon thames surrey KT1 1LQ
dot icon12/07/1999
Annual return made up to 03/06/99
dot icon10/12/1998
Director resigned
dot icon10/12/1998
Director resigned
dot icon10/12/1998
Secretary resigned
dot icon10/12/1998
New secretary appointed
dot icon10/12/1998
New director appointed
dot icon10/12/1998
New director appointed
dot icon03/06/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
01/01/2016 - Present
798
Inkin, Anthony Roy
Director
03/06/1998 - 30/04/2000
266
UNITED COMPANY SECRETARIES LIMITED
Corporate Secretary
18/01/2015 - 31/12/2015
164
James, Justine
Director
04/10/2002 - 30/04/2003
5
Gray, Sonya
Director
04/02/2002 - 11/09/2002
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANGEL MEWS MANAGEMENT LIMITED

ANGEL MEWS MANAGEMENT LIMITED is an(a) Active company incorporated on 03/06/1998 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 2 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 ANGEL MEWS MANAGEMENT LIMITED?

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ANGEL MEWS MANAGEMENT LIMITED is currently Active. It was registered on 03/06/1998 .

Where is ANGEL MEWS MANAGEMENT LIMITED located?

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ANGEL MEWS MANAGEMENT LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does ANGEL MEWS MANAGEMENT LIMITED do?

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

What is the latest filing for ANGEL MEWS MANAGEMENT LIMITED?

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The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.