About

Registered Number: 04195895
Date of Incorporation: 06/04/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 340 Prescot Road, Aughton, Ormskirk, L39 6RS,

 

Based in Ormskirk, The Kingswood Park (Mews) Management Company Ltd was setup in 2001, it has a status of "Active". The current directors of the company are listed as Phillips, Brian, Cookson, Nancy Elizabeth, Patterson, Jacqueline, Shields, Norman James, Malpas, Ian Peter, Mcdonald, Carol, Nash, Mark Peter, Steele, Julia Patricia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKSON, Nancy Elizabeth 09 May 2018 - 1
PATTERSON, Jacqueline 19 March 2017 - 1
SHIELDS, Norman James 09 May 2018 - 1
MALPAS, Ian Peter 10 February 2004 30 August 2012 1
MCDONALD, Carol 03 May 2006 30 December 2016 1
NASH, Mark Peter 10 February 2005 31 December 2015 1
STEELE, Julia Patricia 10 February 2005 01 April 2006 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Brian 27 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 29 January 2020
AD01 - Change of registered office address 31 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 19 February 2019
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
CS01 - N/A 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 02 January 2018
CH03 - Change of particulars for secretary 20 July 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 24 March 2017
TM01 - Termination of appointment of director 05 January 2017
AA - Annual Accounts 05 January 2017
AD01 - Change of registered office address 05 January 2017
AD01 - Change of registered office address 05 June 2016
AR01 - Annual Return 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AP03 - Appointment of secretary 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
AA - Annual Accounts 18 April 2016
TM01 - Termination of appointment of director 20 January 2016
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 01 February 2013
TM01 - Termination of appointment of director 07 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 19 January 2011
AA - Annual Accounts 26 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 18 May 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 24 March 2006
363s - Annual Return 15 April 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
287 - Change in situation or address of Registered Office 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 09 February 2005
287 - Change in situation or address of Registered Office 03 November 2004
RESOLUTIONS - N/A 11 June 2004
RESOLUTIONS - N/A 11 June 2004
RESOLUTIONS - N/A 11 June 2004
RESOLUTIONS - N/A 11 June 2004
363s - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
287 - Change in situation or address of Registered Office 18 March 2004
AA - Annual Accounts 16 February 2004
AA - Annual Accounts 11 February 2004
288b - Notice of resignation of directors or secretaries 24 September 2003
363s - Annual Return 14 May 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
363s - Annual Return 26 April 2002
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
NEWINC - New incorporation documents 06 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.