Mews Residents Association (Worthing) Limited(The)

Company Name	Mews Residents Association (Worthing) Limited(The)
Director	Wendy Joan Swales
Company Status	Active
Company Number	00763325
Category	Private Limited Company
Incorporation Date	6 June 1963(60 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Wendy Joan Swales
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 March 2014(50 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Senior Clerical Officer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(56 years, 11 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(56 years, 11 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Michael John Beesley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(27 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 17 June 2009)
Role	Retired
Correspondence Address	12 Wyvern Court West Street Worthing West Sussex BN11 3HD

Director Name	Mr Edward Arthur King
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 May 1995)
Role	Retired
Correspondence Address	1 The Mews Worthing West Sussex BN11 4AP

Secretary Name	Michael John Beesley
Nationality	British
Status	Resigned
Appointed	11 March 1991(27 years, 9 months after company formation)
Appointment Duration	15 years (resigned 31 March 2006)
Role	Retired
Correspondence Address	12 Wyvern Court West Street Worthing West Sussex BN11 3HD

Director Name	Ruth Sarah Brown
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(32 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 March 2008)
Role	Retired
Correspondence Address	1 The Mews 12 Shakespeare Road Worthing West Sussex BN11 4AR

Secretary Name	Veronica Susan Breach
Nationality	British
Status	Resigned
Appointed	13 April 2006(42 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 2013)
Role	Managing Agent
Correspondence Address	28 Monks Avenue Lancing West Sussex BN15 9DJ

Director Name	Ms Wendy Joan Swales
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(46 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2013)
Role	Senior Clerical Officer
Country of Residence	England
Correspondence Address	2 The Mews 12 Shakespeare Road Worthing West Sussex BN11 4AP

Secretary Name	Mr Peter Ballam
Status	Resigned
Appointed	09 April 2015(51 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 April 2020)
Role	Company Director
Correspondence Address	42 New Broadway Worthing West Sussex BN11 4HS

Secretary Name	Oyster Estates UK Limited (Corporation)
Status	Resigned
Appointed	10 June 2013(50 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2015)
Correspondence Address	Unit 3 Flansham Business Centre, Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £10	Michael John Beesley 25.00% Ordinary
1 at £10	Mrs Kelly & Mr Kelly 25.00% Ordinary
1 at £10	Wendy Joan Swales 25.00% Ordinary
1 at £10	Wendy Joan Swales & Michael John Beesley & Mr Kelly & Mrs Kelly 25.00% Ordinary

Financials

Year	2014
Net Worth	£42
Current Liabilities	£3,329

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (2 pages)
13 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (2 pages)
29 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
20 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (1 page)
19 April 2021	Confirmation statement made on 8 April 2021 with updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (1 page)
28 April 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages)
28 April 2020	Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page)
28 April 2020	Registered office address changed from 42 New Broadway Worthing West Sussex BN11 4HS England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020 (1 page)
19 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (1 page)
21 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
22 May 2018	Micro company accounts made up to 31 December 2017 (1 page)
13 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
26 June 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 40 (4 pages)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 40 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
24 August 2015	Previous accounting period extended from 5 December 2014 to 31 December 2014 (1 page)
24 August 2015	Previous accounting period extended from 5 December 2014 to 31 December 2014 (1 page)
24 August 2015	Previous accounting period extended from 5 December 2014 to 31 December 2014 (1 page)
9 April 2015	Termination of appointment of Oyster Estates Uk Limited as a secretary on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Oyster Estates Uk Limited as a secretary on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Oyster Estates Uk Limited as a secretary on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 40 (4 pages)
9 April 2015	Registered office address changed from Unit 3 Flansham Business Centre, Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ to 42 New Broadway Worthing West Sussex BN11 4HS on 9 April 2015 (1 page)
9 April 2015	Appointment of Mr. Peter Ballam as a secretary on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Unit 3 Flansham Business Centre, Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ to 42 New Broadway Worthing West Sussex BN11 4HS on 9 April 2015 (1 page)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 40 (4 pages)
9 April 2015	Appointment of Mr. Peter Ballam as a secretary on 9 April 2015 (2 pages)
9 April 2015	Appointment of Mr. Peter Ballam as a secretary on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Unit 3 Flansham Business Centre, Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ to 42 New Broadway Worthing West Sussex BN11 4HS on 9 April 2015 (1 page)
7 August 2014	Total exemption small company accounts made up to 5 December 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 5 December 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 5 December 2013 (4 pages)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 40 (4 pages)
25 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 40 (4 pages)
18 March 2014	Appointment of Ms Wendy Joan Swales as a director (2 pages)
18 March 2014	Appointment of Ms Wendy Joan Swales as a director (2 pages)
9 September 2013	Termination of appointment of Wendy Swales as a director (2 pages)
9 September 2013	Termination of appointment of Wendy Swales as a director (2 pages)
20 August 2013	Total exemption small company accounts made up to 5 December 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 5 December 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 5 December 2012 (3 pages)
1 July 2013	Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1RD United Kingdom on 1 July 2013 (1 page)
1 July 2013	Appointment of Oyster Estates Uk Limited as a secretary (2 pages)
1 July 2013	Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1RD United Kingdom on 1 July 2013 (1 page)
1 July 2013	Appointment of Oyster Estates Uk Limited as a secretary (2 pages)
1 July 2013	Termination of appointment of Veronica Breach as a secretary (1 page)
1 July 2013	Termination of appointment of Veronica Breach as a secretary (1 page)
1 July 2013	Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1RD United Kingdom on 1 July 2013 (1 page)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 5 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 5 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 5 December 2011 (5 pages)
25 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Registered office address changed from Friend James Chartered Accountants 169 Preston Road Brighton BN1 6AG on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Friend James Chartered Accountants 169 Preston Road Brighton BN1 6AG on 11 May 2012 (1 page)
18 October 2011	Total exemption full accounts made up to 5 December 2010 (10 pages)
18 October 2011	Total exemption full accounts made up to 5 December 2010 (10 pages)
18 October 2011	Total exemption full accounts made up to 5 December 2010 (10 pages)
1 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption full accounts made up to 5 December 2009 (10 pages)
10 December 2010	Total exemption full accounts made up to 5 December 2009 (10 pages)
10 December 2010	Total exemption full accounts made up to 5 December 2009 (10 pages)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Appointment of Wendy Joan Swales as a director (3 pages)
27 January 2010	Appointment of Wendy Joan Swales as a director (3 pages)
19 October 2009	Total exemption full accounts made up to 5 December 2008 (10 pages)
19 October 2009	Total exemption full accounts made up to 5 December 2008 (10 pages)
19 October 2009	Total exemption full accounts made up to 5 December 2008 (10 pages)
22 June 2009	Appointment terminated director michael beesley (1 page)
22 June 2009	Appointment terminated director michael beesley (1 page)
19 May 2009	Return made up to 11/03/09; full list of members (5 pages)
19 May 2009	Return made up to 11/03/09; full list of members (5 pages)
27 November 2008	Total exemption full accounts made up to 5 December 2007 (9 pages)
27 November 2008	Total exemption full accounts made up to 5 December 2007 (9 pages)
27 November 2008	Total exemption full accounts made up to 5 December 2007 (9 pages)
14 May 2008	Return made up to 11/03/08; full list of members (4 pages)
14 May 2008	Return made up to 11/03/08; full list of members (4 pages)
14 May 2008	Appointment terminated director ruth brown (1 page)
14 May 2008	Appointment terminated director ruth brown (1 page)
2 November 2007	Total exemption full accounts made up to 5 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 5 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 5 December 2006 (9 pages)
28 March 2007	Return made up to 11/03/07; full list of members (3 pages)
28 March 2007	Return made up to 11/03/07; full list of members (3 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
6 April 2006	Total exemption full accounts made up to 5 December 2005 (8 pages)
6 April 2006	Total exemption full accounts made up to 5 December 2005 (8 pages)
6 April 2006	Total exemption full accounts made up to 5 December 2005 (8 pages)
30 March 2006	Return made up to 11/03/06; full list of members (7 pages)
30 March 2006	Return made up to 11/03/06; full list of members (7 pages)
9 March 2005	Return made up to 11/03/05; no change of members (7 pages)
9 March 2005	Return made up to 11/03/05; no change of members (7 pages)
23 February 2005	Total exemption full accounts made up to 5 December 2004 (8 pages)
23 February 2005	Total exemption full accounts made up to 5 December 2004 (8 pages)
23 February 2005	Total exemption full accounts made up to 5 December 2004 (8 pages)
29 April 2004	Total exemption full accounts made up to 5 December 2003 (8 pages)
29 April 2004	Total exemption full accounts made up to 5 December 2003 (8 pages)
29 April 2004	Total exemption full accounts made up to 5 December 2003 (8 pages)
10 March 2004	Return made up to 11/03/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Return made up to 11/03/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Total exemption full accounts made up to 5 December 2002 (7 pages)
17 April 2003	Total exemption full accounts made up to 5 December 2002 (7 pages)
17 April 2003	Total exemption full accounts made up to 5 December 2002 (7 pages)
16 April 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (8 pages)
16 April 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 (8 pages)
14 April 2003	Registered office changed on 14/04/03 from: flat 1 the mews 12 shakespeare road worthing BN11 4AR (1 page)
14 April 2003	Registered office changed on 14/04/03 from: flat 1 the mews 12 shakespeare road worthing BN11 4AR (1 page)
7 November 2002	Total exemption full accounts made up to 5 December 2001 (8 pages)
7 November 2002	Total exemption full accounts made up to 5 December 2001 (8 pages)
7 November 2002	Total exemption full accounts made up to 5 December 2001 (8 pages)
31 May 2002	Return made up to 11/03/02; full list of members (8 pages)
31 May 2002	Return made up to 11/03/02; full list of members (8 pages)
16 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (7 pages)
16 March 2001	Return made up to 11/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (7 pages)
8 March 2001	Full accounts made up to 5 December 2000 (8 pages)
8 March 2001	Full accounts made up to 5 December 2000 (8 pages)
8 March 2001	Full accounts made up to 5 December 2000 (8 pages)
7 April 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2000	Full accounts made up to 5 December 1999 (8 pages)
4 March 2000	Full accounts made up to 5 December 1999 (8 pages)
4 March 2000	Full accounts made up to 5 December 1999 (8 pages)
13 April 1999	Return made up to 11/03/99; full list of members (6 pages)
13 April 1999	Return made up to 11/03/99; full list of members (6 pages)
21 February 1999	Full accounts made up to 5 December 1998 (9 pages)
21 February 1999	Full accounts made up to 5 December 1998 (9 pages)
21 February 1999	Full accounts made up to 5 December 1998 (9 pages)
2 April 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Full accounts made up to 5 December 1997 (9 pages)
12 March 1998	Full accounts made up to 5 December 1997 (9 pages)
12 March 1998	Full accounts made up to 5 December 1997 (9 pages)
6 March 1997	Return made up to 11/03/97; no change of members (4 pages)
6 March 1997	Return made up to 11/03/97; no change of members (4 pages)
10 February 1997	Full accounts made up to 5 December 1996 (9 pages)
10 February 1997	Full accounts made up to 5 December 1996 (9 pages)
10 February 1997	Full accounts made up to 5 December 1996 (9 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
17 June 1996	Return made up to 11/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 June 1996	Return made up to 11/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 March 1996	Full accounts made up to 5 December 1995 (9 pages)
12 March 1996	Full accounts made up to 5 December 1995 (9 pages)
12 March 1996	Full accounts made up to 5 December 1995 (9 pages)
12 April 1995	Return made up to 11/03/95; no change of members (4 pages)
12 April 1995	Return made up to 11/03/95; no change of members (4 pages)

Mews Residents Association (Worthing) Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London