Urquhart Mews Management Company Limited. Head office in Elland. Check Director.

Urquhart Mews Management Company Limited, Elland

Urquhart Mews Management Company Limited is a private limited company. Registered at Hunters Rbm, Unit H6 Premier Way, Lowfields Business Park, Elland HX5 9HF, the aforementioned 15 years old enterprise was incorporated on 2009-03-31 and is officially categorised as "combined facilities support activities" (Standard Industrial Classification: 81100).
1 director can be found in this business: Melanie T. (appointed on 06 January 2023).

About
Name: Urquhart Mews Management Company Limited
Number: 06863625
Incorporation date: 2009-03-31
End of financial year: 31 December


Address:	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
SIC code:	81100 - Combined facilities support activities

Company staff

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,192	2,332	-	-	10	8,272	10	10	10	10	10	10
Total Assets Less Current Liabilities	892	2,332	10	-	10	10	10	10	10	10	10	10
Number Shares Allotted	-	-	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	892	2,018	10	10	10	10	-	-	-	-	-	-

The deadline for Urquhart Mews Management Company Limited confirmation statement filing is 2024-01-03. The latest confirmation statement was filed on 2022-12-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

Company filing

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Type		Free download
CH04	Secretary's name changed on January 18, 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on January 18, 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 15, 2024 filed on: 16th, January 2024 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on April 20, 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AD01	New registered office address Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF. Change occurred on April 18, 2023. Company's previous address: Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE England. filed on: 18th, April 2023 \| address	Free Download (1 page)
AP01	On January 6, 2023 new director was appointed. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on January 4, 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
AP04	Appointment (date: January 1, 2017) of a secretary filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE. Change occurred on May 17, 2017. Company's previous address: 9 Urquhart Mews 720 Edenfield Road Rochdale OL12 7PP United Kingdom. filed on: 17th, May 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 26, 2016: 10.00 GBP capital
TM02	Termination of appointment as a secretary on December 31, 2015 filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (3 pages)
AD01	New registered office address 9 Urquhart Mews 720 Edenfield Road Rochdale OL12 7PP. Change occurred on December 31, 2015. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom. filed on: 31st, December 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on September 30, 2015. Company's previous address: C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD. filed on: 30th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2015: 10.00 GBP capital
AP04	Appointment (date: May 7, 2015) of a secretary filed on: 7th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on May 29, 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
CH04	Secretary's name changed on May 28, 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
CH03	On May 12, 2014 secretary's details were changed filed on: 15th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 15, 2014. Old Address: Hml Gutherie No 1 Church Hill Knutsford Cheshire WA16 6DH filed on: 15th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AP03	Appointment (date: March 18, 2014) of a secretary filed on: 18th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 18, 2014. Old Address: Apartment 9 Urquhart Mews 720 Edenfield Road Rochdale Lancashire OL12 7PP United Kingdom filed on: 18th, February 2014 \| address	Free Download (2 pages)
AP01	On December 2, 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 20, 2013 filed on: 20th, August 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 13, 2013 filed on: 13th, August 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 24th, November 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on November 24, 2011. Old Address: Apartment 8 Urquhart Mews 720 Edenfield Road Rochdale Lancashire OL12 7PP England filed on: 24th, November 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
SH01	Capital declared on July 12, 2011: 10.00 GBP filed on: 19th, August 2011 \| capital	Free Download (4 pages)
AP03	Appointment (date: July 28, 2011) of a secretary filed on: 28th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
AP01	On July 27, 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on July 20, 2011. Old Address: Doldrums Farm Woodhouse Lane Norden OL12 7TB England filed on: 20th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
288a	On April 9, 2009 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
288a	On April 9, 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
288b	On April 9, 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2009 \| incorporation	Free Download (13 pages)

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