About

Registered Number: 05145423
Date of Incorporation: 04/06/2004 (20 years ago)
Company Status: Active
Registered Address: ALEXANDRE BOYES, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU,

 

Savoy Mews Management Company Ltd was founded on 04 June 2004 with its registered office in Tunbridge Wells in Kent, it has a status of "Active". There are 5 directors listed as Beeston, Oliver, Clark, Zachary, Clarke, Matthew Sheridan, Durham, Peter Christian, Hakes, Stephen for Savoy Mews Management Company Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESTON, Oliver 26 November 2019 - 1
CLARK, Zachary 31 May 2018 - 1
CLARKE, Matthew Sheridan 08 April 2010 - 1
DURHAM, Peter Christian 23 May 2016 - 1
HAKES, Stephen 20 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 13 May 2020
AP01 - Appointment of director 12 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 31 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 12 June 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 08 June 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 23 May 2016
TM02 - Termination of appointment of secretary 15 April 2016
AD01 - Change of registered office address 15 April 2016
AD01 - Change of registered office address 10 February 2016
CH04 - Change of particulars for corporate secretary 10 February 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 20 August 2012
AP04 - Appointment of corporate secretary 07 August 2012
AD01 - Change of registered office address 19 July 2012
TM02 - Termination of appointment of secretary 19 July 2012
AR01 - Annual Return 21 June 2012
AD01 - Change of registered office address 21 June 2012
CH04 - Change of particulars for corporate secretary 21 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 15 June 2011
AD01 - Change of registered office address 14 June 2011
CH04 - Change of particulars for corporate secretary 14 June 2011
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 30 June 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
AP01 - Appointment of director 08 April 2010
AAMD - Amended Accounts 30 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 12 June 2008
225 - Change of Accounting Reference Date 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
287 - Change in situation or address of Registered Office 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 14 December 2007
363a - Annual Return 19 November 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
287 - Change in situation or address of Registered Office 25 July 2007
AA - Annual Accounts 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
363s - Annual Return 11 July 2005
RESOLUTIONS - N/A 22 July 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.