| Company Name | Mace Management Services Limited |
|---|---|
| Directors | John McDonald Green Armytage and Susan Rosemary Green-Armytage |
| Company Status | Active |
| Company Number | 02088258 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1987(37 years, 4 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John McDonald Green Armytage |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Canadian,British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedars Barnes Common London SW13 0LN |
| Director Name | Susan Rosemary Green-Armytage |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedars Cedars Road Barnes Common London SW13 0LN |
| Secretary Name | Susan Rosemary Green-Armytage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedars Cedars Road Barnes Common London SW13 0LN |
Location
| Registered Address | The Cedars Cedars Road Barnes Common London SW13 0HP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mace Investments LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | John McDonald Green-armytage 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57 |
| Cash | £24,428 |
| Current Liabilities | £118,067 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 25 February 2000 | Delivered on: 2 March 2000 Persons entitled: St Christopher's Place Limited Classification: Rent deposit deed Secured details: £30,000 due or to become due from the company to the chargee. Particulars: £30,000. Outstanding |
|---|---|
| 6 January 1999 | Delivered on: 19 January 1999 Persons entitled: Ropemaker Properties Limited Classification: Tenancy agreement Secured details: Outstanding amounts from ,and the due performance of obligations of the company to the chargee under the tenancy agreement. Particulars: The deposit which is defined in the tenancy agreement as the sum of £12,426. Outstanding |
Filing History
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
|---|---|
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Susan Rosemary Green-Armytage on 29 March 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 July 2003 | Memorandum and Articles of Association (12 pages) |
| 6 June 2003 | Company name changed jz international LIMITED\certificate issued on 06/06/03 (2 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 March 2000 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 March 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 28 August 1997 | Company name changed mace management services LIMITED\certificate issued on 29/08/97 (2 pages) |
| 1 May 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 November 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 May 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 12 April 1991 | Company name changed mace investments LIMITED\certificate issued on 15/04/91 (2 pages) |
| 6 March 1987 | Memorandum and Articles of Association (13 pages) |
| 24 February 1987 | Company name changed cradletree LIMITED\certificate issued on 24/02/87 (2 pages) |
| 12 January 1987 | Certificate of Incorporation (1 page) |