Pelham Mews Management Ltd

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General information

Name:

Pelham Mews Management Limited

Office Address:

91 Haywood Street ST13 5JH Leek

Number: 05484300

Incorporation date: 2005-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05484300 - reg. no. assigned to Pelham Mews Management Ltd. The firm was registered as a Private Limited Company on Fri, 17th Jun 2005. The firm has been present on the market for nineteen years. This enterprise could be gotten hold of in 91 Haywood Street in Leek. The office's postal code assigned to this location is ST13 5JH. The firm has a history in registered name changes. In the past, it had three different names. Up to 2023 it was prospering as Gewolb 1 and up to that point the official company name was Gissaloan. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Pelham Mews Management Limited reported its latest accounts for the financial period up to 2022-06-30. The company's latest annual confirmation statement was released on 2023-10-19.

According to the latest data, the business is overseen by a single managing director: Edward P., who was selected to lead the company in August 2023. Since December 2021 Sheila G., had been managing this specific business till the resignation in August 2023. What is more another director, namely Roger G. resigned in 2021.

  • Previous company's names
  • Pelham Mews Management Ltd 2023-10-19
  • Gewolb 1 Limited 2017-09-19
  • Gissaloan Limited 2013-09-11
  • Gizzacar Limited 2005-06-17

Financial data based on annual reports

Company staff

Edward P.

Role: Director

Appointed: 30 August 2023

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Unique Design & Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wickford at 12 Station Court, Station Approach, SS11 7AT, Essex and was registered as a PSC under the reg no 9348877.

Unique Design & Developments Ltd
Address: 12 12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9348877
Notified on 18 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward P.
Notified on 30 August 2023
Ceased on 18 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sheila G.
Notified on 26 November 2021
Ceased on 30 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roger G.
Notified on 2 August 2017
Ceased on 26 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ross B.
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 February 2014
Annual Accounts 29 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 March 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 March 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 February 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Oct 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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