About

Registered Number: 03053159
Date of Incorporation: 04/05/1995 (26 years ago)
Company Status: Active
Registered Address: 59 Byron Mews, Bingley, BD16 4UQ,

 

Founded in 1995, College Mews 1994 Ltd has its registered office in Bingley, it's status in the Companies House registry is set to "Active". There are 18 directors listed as Quirk, Walter Marston, Green, Simon, Ison, Sarah Elizabeth, Watkinson, Elisabeth Ann, Foster, Andrew Eric, Quirk, Walter Marston, Andrews, John Richard, Batty, Trevor Paul, Conti, Geoffrey Anthony, Duckworth, Terence, Hannan, Harry, Holden, Janelle Lee, Lomax, Russell, Nelsey, Lynda, Pennington, Jean Mary, Quirk, Walter Marston, Smith, Rachel, Walton, John Stuart for College Mews 1994 Ltd at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Simon 30 July 2019 - 1
ISON, Sarah Elizabeth 28 November 2017 - 1
WATKINSON, Elisabeth Ann 08 November 1999 - 1
ANDREWS, John Richard 30 July 2019 17 November 2019 1
BATTY, Trevor Paul 27 October 1998 15 April 2004 1
CONTI, Geoffrey Anthony 02 December 1997 22 May 1998 1
DUCKWORTH, Terence 02 November 2004 06 November 2012 1
HANNAN, Harry 02 December 1997 31 October 2002 1
HOLDEN, Janelle Lee 01 November 2005 14 May 2009 1
LOMAX, Russell 30 September 1997 08 November 1999 1
NELSEY, Lynda 12 November 2013 17 November 2016 1
PENNINGTON, Jean Mary 30 September 1997 01 November 2005 1
QUIRK, Walter Marston 01 November 2002 14 November 2007 1
SMITH, Rachel 09 November 2009 12 November 2013 1
WALTON, John Stuart 09 November 2009 27 November 2018 1
Secretary Name Appointed Resigned Total Appointments
QUIRK, Walter Marston 30 July 2019 - 1
FOSTER, Andrew Eric 04 December 2018 05 July 2019 1
QUIRK, Walter Marston 01 December 2012 27 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Walter Marston Quirk/
1940-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Nigel Allsopp/
1950-05
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - above 75%
Mr Walter Marston Quirk/
1940-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 23 January 2020
TM01 - Termination of appointment of director 17 November 2019
AD01 - Change of registered office address 14 August 2019
AP01 - Appointment of director 31 July 2019
AP03 - Appointment of secretary 31 July 2019
AP01 - Appointment of director 31 July 2019
AP01 - Appointment of director 30 July 2019
PSC01 - N/A 30 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM02 - Termination of appointment of secretary 09 July 2019
PSC07 - N/A 09 July 2019
AD01 - Change of registered office address 09 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 03 January 2019
AD01 - Change of registered office address 03 January 2019
AP03 - Appointment of secretary 04 December 2018
AP01 - Appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
PSC01 - N/A 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
PSC07 - N/A 04 December 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 21 December 2017
AA - Annual Accounts 17 December 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 08 May 2017
TM01 - Termination of appointment of director 05 May 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 14 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 07 May 2015
AAMD - Amended Accounts 05 August 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 21 March 2014
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 09 May 2013
AP03 - Appointment of secretary 09 May 2013
AP01 - Appointment of director 09 May 2013
AD01 - Change of registered office address 05 December 2012
TM02 - Termination of appointment of secretary 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 20 January 2011
AAMD - Amended Accounts 03 June 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 07 May 2010
AP01 - Appointment of director 15 December 2009
AP01 - Appointment of director 15 December 2009
TM01 - Termination of appointment of director 15 December 2009
363a - Annual Return 03 June 2009
363a - Annual Return 03 June 2009
288b - Notice of resignation of directors or secretaries 26 May 2009
AA - Annual Accounts 29 April 2009
287 - Change in situation or address of Registered Office 23 May 2008
AA - Annual Accounts 13 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
363a - Annual Return 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
AA - Annual Accounts 05 March 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
287 - Change in situation or address of Registered Office 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
363s - Annual Return 20 June 2005
353 - Register of members 06 June 2005
AA - Annual Accounts 06 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
363s - Annual Return 20 May 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 05 December 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 12 April 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
AA - Annual Accounts 26 July 1999
225 - Change of Accounting Reference Date 08 June 1999
363s - Annual Return 27 May 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
363s - Annual Return 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
AA - Annual Accounts 31 March 1998
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
287 - Change in situation or address of Registered Office 07 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
363s - Annual Return 06 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 23 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 December 1995
RESOLUTIONS - N/A 21 June 1995
RESOLUTIONS - N/A 21 June 1995
NEWINC - New incorporation documents 04 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.