St. James Mews (charfield) Management Company Limited

General information

Name:

St. James Mews (charfield) Management Company Ltd

Office Address:

154-155 Great Charles Street Queensway B3 3LP Birmingham

Number: 11092227

Incorporation date: 2017-12-01

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

St. James Mews (charfield) Management Company Limited is categorised as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), registered in 154-155 Great Charles Street Queensway in Birmingham. The office's post code is B3 3LP. The firm has existed four years on the British market. Its Companies House Reg No. is 11092227. The registered name of this business was changed in 2018 to St. James Mews (charfield) Management Company Limited. The firm previous registered name was St. James Mews (charfield) Managment Company. The company's declared SIC number is 96090, that means Other service activities not elsewhere classified. St. James Mews (charfield) Management Company Ltd released its latest accounts for the financial year up to 2019-12-31. Its most recent confirmation statement was released on 2019-11-30.

Due to this specific company's constant expansion, it was necessary to choose new company leaders: Dominic B. and Andrew B. who have been aiding each other since July 2020 to exercise independent judgement of this specific company. Another limited company has been appointed as one of the secretaries of this company: C P Bigwood Management Llp.

  • Previous company's names
  • St. James Mews (charfield) Management Company Limited 2018-07-19
  • St. James Mews (charfield) Managment Company Limited 2017-12-01

Company staff

Dominic B.

Role: Director

Appointed: 26 July 2020

Latest update: 24 February 2021

C P Bigwood Management Llp

Role: Corporate Secretary

Appointed: 12 February 2019

Address: Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, United Kingdom

Latest update: 24 February 2021

Andrew B.

Role: Director

Appointed: 01 December 2017

Latest update: 24 February 2021

People with significant control

The companies with significant control over this firm include: Bellway Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Dudley Lane, Seaton Burn, NE13 6BE, Tyne and Wear and was registered as a PSC under the reg no 00670176.

Bellway Homes Limited
Address: Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00670176
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 January 2021
Confirmation statement last made up date 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 26th July 2020 (AP01)
filed on: 30th, July 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
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