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CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED

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CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02311752

Incorporation date

02/11/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QHCopy
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Latest events (Record since 02/11/1988)
dot icon22/07/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon29/07/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon21/05/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon21/05/2024
Termination of appointment of Gordon Marshall as a secretary on 2024-05-21
View PDF (1 pages)
dot icon21/05/2024
Appointment of Q1 Professional Services Ltd as a secretary on 2024-05-21
View PDF (2 pages)
dot icon16/08/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon26/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon01/03/2022
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2022-03-01
View PDF (1 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon18/08/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon11/03/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon08/10/2019
Termination of appointment of Keith Raymond Stephen as a director on 2019-10-05
View PDF (1 pages)
dot icon23/07/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon16/05/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (4 pages)
dot icon13/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon25/01/2016
Annual return made up to 2015-12-31 no member list
View PDF (5 pages)
dot icon24/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon21/01/2015
Annual return made up to 2014-12-31 no member list
View PDF (5 pages)
dot icon29/04/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon08/01/2014
Annual return made up to 2013-12-31 no member list
View PDF (5 pages)
dot icon03/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon29/01/2013
Annual return made up to 2012-12-31 no member list
View PDF (5 pages)
dot icon15/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon01/02/2012
Annual return made up to 2011-12-31 no member list
View PDF (5 pages)
dot icon09/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon06/01/2011
Annual return made up to 2010-12-31 no member list
View PDF (5 pages)
dot icon07/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon08/02/2010
Annual return made up to 2009-12-31 no member list
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Karen Jane Griffiths on 2009-12-31
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Keith Raymond Stephen on 2009-12-31
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr Gordon Marshall on 2009-12-31
View PDF (2 pages)
dot icon10/06/2009
Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB
View PDF (1 pages)
dot icon02/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon28/01/2009
Annual return made up to 31/12/08
View PDF (3 pages)
dot icon27/03/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon15/01/2008
Annual return made up to 31/12/07
View PDF (2 pages)
dot icon27/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon29/01/2007
Annual return made up to 31/12/06
View PDF (2 pages)
dot icon29/01/2007
Registered office changed on 29/01/07 from: cpm house works road letchworth herts SG6 1LB
View PDF (1 pages)
dot icon06/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon08/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/01/2006
Annual return made up to 31/12/05
View PDF (2 pages)
dot icon21/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon29/01/2005
Annual return made up to 31/12/04
View PDF (4 pages)
dot icon26/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon26/01/2004
Annual return made up to 31/12/03
View PDF (4 pages)
dot icon18/07/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon14/02/2003
Director resigned
View PDF (1 pages)
dot icon08/01/2003
Annual return made up to 31/12/02
View PDF (5 pages)
dot icon19/06/2002
Full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon06/03/2002
Annual return made up to 31/12/01
View PDF (4 pages)
dot icon28/08/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon20/01/2001
Annual return made up to 31/12/00
View PDF (4 pages)
dot icon23/08/2000
Director resigned
View PDF (1 pages)
dot icon23/08/2000
New director appointed
View PDF (2 pages)
dot icon23/08/2000
New director appointed
View PDF (2 pages)
dot icon13/07/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon07/01/2000
Annual return made up to 31/12/99
View PDF (4 pages)
dot icon27/05/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon19/04/1999
Registered office changed on 19/04/99 from: gardners ardeley stevenage hertfordshire SG2 7AR
View PDF (1 pages)
dot icon15/01/1999
Annual return made up to 31/12/98
View PDF (4 pages)
dot icon22/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon14/10/1998
New director appointed
View PDF (2 pages)
dot icon14/10/1998
Director resigned
View PDF (1 pages)
dot icon02/02/1998
Annual return made up to 31/12/97
View PDF (4 pages)
dot icon26/09/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon05/08/1997
Director resigned
View PDF (1 pages)
dot icon26/01/1997
Annual return made up to 31/12/96
View PDF (4 pages)
dot icon22/08/1996
New director appointed
View PDF (2 pages)
dot icon19/07/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon05/03/1996
Annual return made up to 31/12/95
View PDF (4 pages)
dot icon25/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon17/08/1995
Director resigned
View PDF (2 pages)
dot icon25/05/1995
Director resigned
View PDF (2 pages)
dot icon19/01/1995
Annual return made up to 31/12/94
View PDF (0 pages)
dot icon04/07/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon21/02/1994
Registered office changed on 21/02/94 from: kentax house 131 ware road hertford herts. SG13 7EF
View PDF (0 pages)
dot icon21/02/1994
Annual return made up to 31/12/93
View PDF (0 pages)
dot icon21/05/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon11/02/1993
Annual return made up to 31/12/92
View PDF (0 pages)
dot icon24/04/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon21/01/1992
Annual return made up to 31/12/91
View PDF (0 pages)
dot icon21/01/1992
Registered office changed on 21/01/92
View PDF (0 pages)
dot icon16/06/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon10/06/1991
New director appointed
View PDF (0 pages)
dot icon05/03/1991
Annual return made up to 31/12/90
View PDF (0 pages)
dot icon27/06/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon10/05/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/05/1990
New secretary appointed
View PDF (0 pages)
dot icon25/04/1990
Annual return made up to 31/12/89
View PDF (0 pages)
dot icon21/02/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/08/1989
Registered office changed on 17/08/89 from: chiswick green house acton lane london W4 5HF
View PDF (0 pages)
dot icon17/08/1989
New director appointed
View PDF (0 pages)
dot icon17/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon28/11/1988
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon02/11/1988
Incorporation
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
4.32K
-
0.00
-
-
2021
0
4.32K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

4.32K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
21/05/2024 - Present
610
Griffiths, Karen Jane
Director
06/10/1998 - Present
-
Griffiths, Sylvia Irene
Director
16/08/2000 - 26/01/2003
-
Hersey, Michael
Director
02/08/1996 - 05/10/1998
-
Nunnington, Tina
Director
05/10/1998 - 15/08/2000
-

Persons with Significant Control

1
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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 CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED

CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/11/1988 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED?

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CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/11/1988 .

Where is CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED located?

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CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHURCHFIELD MEWS (SLOUGH) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/07/2025: Micro company accounts made up to 2024-12-31.