ATTWOOD MEWS MANAGEMENT COMPANY LIMITED

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ATTWOOD MEWS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05937461

Incorporation date

15/09/2006

Size

Dormant

Contacts

Registered address

Registered address

Office 25 Genesis Building, Union Street, Plymouth, Devon PL1 3HNCopy
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Latest events (Record since 15/09/2006)
dot icon19/03/2026
Director's details changed for Mike Robert Andrews on 2026-03-19
dot icon19/03/2026
Secretary's details changed for Modbury Estates Ltd on 2026-03-19
dot icon19/03/2026
Registered office address changed from Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN United Kingdom to Office 25 Genesis Building Union Street Plymouth Devon PL1 3HN on 2026-03-19
dot icon30/09/2025
Confirmation statement made on 2025-09-18 with updates
dot icon18/02/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/02/2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-12-30
dot icon18/02/2025
Director's details changed for Mike Robert Andrews on 2025-02-18
dot icon18/02/2025
Registered office address changed from 48 Queen Street Exeter Devon EX4 3SR United Kingdom to Office 31 Genesis Building 235 Union Street Plymouth Devon PL1 3HN on 2025-02-18
dot icon18/02/2025
Appointment of Modbury Estates Ltd as a secretary on 2025-02-01
dot icon13/02/2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 48 Queen Street Exeter Devon EX4 3SR on 2025-02-13
dot icon18/09/2024
Confirmation statement made on 2024-09-18 with updates
dot icon03/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/12/2023
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07
dot icon11/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon09/11/2023
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09
dot icon27/09/2023
Confirmation statement made on 2023-09-19 with updates
dot icon27/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/06/2023
Registered office address changed from , Pembroke House Torquay Road, Preston, Paignton, Devon, TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14
dot icon20/09/2022
Confirmation statement made on 2022-09-19 with updates
dot icon24/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/03/2022
Director's details changed for Mike Andrews on 2022-03-15
dot icon20/09/2021
Confirmation statement made on 2021-09-19 with updates
dot icon28/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon01/07/2021
Termination of appointment of David Edmund Setterfield as a director on 2021-07-01
dot icon28/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon22/09/2020
Confirmation statement made on 2020-09-19 with updates
dot icon22/04/2020
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2020-04-22
dot icon09/12/2019
Notification of a person with significant control statement
dot icon09/12/2019
Cessation of Mike Andrews as a person with significant control on 2019-12-09
dot icon09/12/2019
Appointment of Mr David Edmund Setterfield as a director on 2019-11-28
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon12/03/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with updates
dot icon28/08/2018
Change of details for Mike Andrews as a person with significant control on 2018-08-28
dot icon28/08/2018
Cessation of Ian Morton as a person with significant control on 2018-08-28
dot icon28/08/2018
Termination of appointment of Ian Morton as a director on 2018-08-28
dot icon28/08/2018
Cessation of Celia Wendy Mason as a person with significant control on 2016-12-10
dot icon04/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/09/2017
Confirmation statement made on 2017-09-19 with updates
dot icon29/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/12/2016
Termination of appointment of Celia Wendy Mason as a director on 2016-12-19
dot icon20/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon15/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/12/2015
Secretary's details changed for Tms South West Limited on 2015-11-01
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon17/04/2015
Director's details changed for Mike Andrews on 2015-03-30
dot icon17/04/2015
Director's details changed for Celia Wendy Mason on 2015-03-30
dot icon17/04/2015
Director's details changed for Ian Morton on 2015-03-30
dot icon16/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon13/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon04/12/2013
Director's details changed for Celia Wendy Mason on 2013-11-27
dot icon17/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon29/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon04/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon10/10/2011
Director's details changed for Ian Morton on 2011-10-03
dot icon20/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon07/12/2010
Registered office address changed from , Endsleigh House Montpellier Terrace, Torquay, Devon, TQ1 1BJ on 2010-12-07
dot icon30/11/2010
Secretary's details changed for Tms South West Limited on 2010-11-22
dot icon05/11/2010
Appointment of Mike Andrews as a director
dot icon03/11/2010
Appointment of Celia Wendy Mason as a director
dot icon03/11/2010
Appointment of Ian Morton as a director
dot icon03/11/2010
Termination of appointment of Jonathan Cavanna as a director
dot icon03/11/2010
Termination of appointment of Eugene Rapson as a secretary
dot icon30/09/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
dot icon30/09/2010
Registered office address changed from , Cavanna House, Riviera Park Nicholson Road, Torquay, Devon, TQ2 7TD on 2010-09-30
dot icon27/09/2010
Appointment of Tms South West Limited as a secretary
dot icon27/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/09/2009
Return made up to 15/09/09; full list of members
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/09/2008
Return made up to 15/09/08; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon22/10/2007
Return made up to 15/09/07; full list of members
dot icon03/10/2006
Memorandum and Articles of Association
dot icon03/10/2006
Resolutions
dot icon15/09/2006
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
18/09/2026
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
-
12.00
-
0.00
-
-
2022
-
12.00
-
0.00
12.00
-
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - 30/12/2024
2975
MODBURY ESTATES LTD
Corporate Secretary
01/02/2025 - Present
86
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Corporate Secretary
22/09/2010 - 07/12/2023
118
Cavanna, Jonathan
Director
15/09/2006 - 01/11/2010
14
Ian Morton
Director
01/11/2010 - 28/08/2018
-

Persons with Significant Control

3
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 ATTWOOD MEWS MANAGEMENT COMPANY LIMITED

ATTWOOD MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/09/2006 with the registered office located at Office 25 Genesis Building, Union Street, Plymouth, Devon PL1 3HN. 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 ATTWOOD MEWS MANAGEMENT COMPANY LIMITED?

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ATTWOOD MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/09/2006 .

Where is ATTWOOD MEWS MANAGEMENT COMPANY LIMITED located?

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ATTWOOD MEWS MANAGEMENT COMPANY LIMITED is registered at Office 25 Genesis Building, Union Street, Plymouth, Devon PL1 3HN.

What does ATTWOOD MEWS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for ATTWOOD MEWS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/03/2026: Director's details changed for Mike Robert Andrews on 2026-03-19.