About

Registered Number: 03391886
Date of Incorporation: 25/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

 

Established in 1997, St. Helena Mews Management Ltd are based in Colchester in Essex, it's status is listed as "Active". We don't currently know the number of employees at this company. St. Helena Mews Management Ltd has 15 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Madeline Emily 01 November 2004 - 1
BAXTER, Sarah Jayne 16 August 2011 - 1
LORD, Richard 19 June 2009 - 1
RUSSELL, Mark David Frank 19 June 2009 - 1
BROWNING, James Richard 13 July 1998 07 November 2001 1
ENOCH, Paul 22 October 2001 01 November 2004 1
EVES, Brian William 01 November 2004 08 June 2009 1
FRANK, Jonathan 20 August 1997 13 July 1998 1
HOBSON, Katherine Denise 13 July 1998 20 August 2001 1
JACKLIN, Michael Charles Arthur 16 August 2011 29 June 2018 1
LOCK, Gary Robert 13 July 1998 06 September 2002 1
MARSH, Simon David 23 October 2001 09 August 2004 1
RATCLIFFE, Simon 19 June 2009 01 May 2011 1
SCOBIE, Roslyn Jean 22 October 2001 01 May 2005 1
WELTON, Richard James 13 July 1998 08 May 2001 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 24 July 2018
TM01 - Termination of appointment of director 12 July 2018
PSC08 - N/A 28 June 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 22 July 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 21 July 2015
CH03 - Change of particulars for secretary 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH01 - Change of particulars for director 21 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 11 July 2013
AD01 - Change of registered office address 15 April 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 10 July 2012
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 09 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 27 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
AA - Annual Accounts 31 March 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 22 July 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
AA - Annual Accounts 12 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 19 November 2001
287 - Change in situation or address of Registered Office 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
169 - Return by a company purchasing its own shares 17 September 2001
AA - Annual Accounts 17 September 2001
AA - Annual Accounts 17 September 2001
AA - Annual Accounts 17 September 2001
363a - Annual Return 17 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
363a - Annual Return 17 September 2001
363a - Annual Return 17 September 2001
363a - Annual Return 17 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
AC92 - N/A 13 September 2001
GAZ2 - Second notification of strike-off action in London Gazette 06 April 1999
GAZ1 - First notification of strike-off action in London Gazette 15 December 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
287 - Change in situation or address of Registered Office 07 August 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 18 December 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 25 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.