Derby Mews Management Limited

Company Name	Derby Mews Management Limited
Directors	Kim Reginald Stanley and Enoch Antwi
Company Status	Active
Company Number	06411639
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Kim Reginald Stanley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Site Manager
Country of Residence	England
Correspondence Address	70 Cavendish Avenue Motspur Park Surrey KT3 6QQ

Secretary Name	Kim Reginald Stanley
Nationality	British
Status	Current
Appointed	14 May 2008(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Site Manager
Country of Residence	England
Correspondence Address	70 Cavendish Avenue Motspur Park Surrey KT3 6QQ

Director Name	Mr Enoch Antwi
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(14 years, 5 months after company formation)
Appointment Duration	2 years
Role	Property Landlord
Country of Residence	England
Correspondence Address	51 Knot Tiers Drive Upton Northampton NN5 4DA

Director Name	Mr David Bernard Oram
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Nn5

Secretary Name	Mrs Carmela Louisa Blackman
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nn5

Director Name	John Anthony Fookes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	14 May 2008(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2010)
Role	Retired Engineer
Country of Residence	Canada
Correspondence Address	345 Woodcroft Hudson Quebec Jop 1ho Canada

Director Name	Mr David George Richens
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Derby Mews Derby Road Northampton NN1 4JR

Director Name	Miss Sarah Louise Harris
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Derby Mews Derby Road Northampton NN1 4JP

Director Name	Mr Alexander McLaren
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2019)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	2 Derby Mews Derby Road Northampton NN1 4JR

Director Name	Ms Lisa Victoria Williamson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2019(11 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2022)
Role	Clerical Officer
Country of Residence	England
Correspondence Address	2 Derby Mews, Derby Road Northampton NN1 4JR

Location

Registered Address	70 Cavendish Avenue Motspur Park Surrey KT3 6QQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Shareholders

2 at £1	Kim Reginald Stanley 66.67% Ordinary
1 at £1	Alexander Mclaren 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
23 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
6 July 2022	Termination of appointment of Lisa Victoria Williamson as a director on 24 June 2022 (1 page)
19 April 2022	Cessation of Lisa Victoria Williamson as a person with significant control on 30 March 2022 (1 page)
19 April 2022	Appointment of Mr Enoch Antwi as a director on 14 April 2022 (2 pages)
1 December 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
8 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 July 2019	Appointment of Ms Lisa Victoria Williamson as a director on 19 January 2019 (2 pages)
25 February 2019	Termination of appointment of Alexander Mclaren as a director on 19 January 2019 (1 page)
25 February 2019	Cessation of Alexander Mclaren as a person with significant control on 18 January 2019 (1 page)
25 February 2019	Notification of Lisa Victoria Williamson as a person with significant control on 19 January 2019 (2 pages)
2 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 3 (5 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 3 (5 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 February 2015	Appointment of Mr Alexander Mclaren as a director on 21 November 2014 (2 pages)
10 February 2015	Appointment of Mr Alexander Mclaren as a director on 21 November 2014 (2 pages)
6 February 2015	Termination of appointment of Sarah Louise Harris as a director on 21 November 2014 (1 page)
6 February 2015	Termination of appointment of Sarah Louise Harris as a director on 21 November 2014 (1 page)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (5 pages)
20 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 3 (5 pages)
17 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 3 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Appointment of Miss Sarah Louise Harris as a director (2 pages)
9 November 2012	Appointment of Miss Sarah Louise Harris as a director (2 pages)
9 November 2012	Termination of appointment of David Richens as a director (1 page)
9 November 2012	Termination of appointment of David Richens as a director (1 page)
9 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
7 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 September 2010	Termination of appointment of John Fookes as a director (1 page)
29 September 2010	Appointment of Mr David George Richens as a director (2 pages)
29 September 2010	Appointment of Mr David George Richens as a director (2 pages)
29 September 2010	Termination of appointment of John Fookes as a director (1 page)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for John Anthony Fookes on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for John Anthony Fookes on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Kim Reginald Stanley on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Kim Reginald Stanley on 16 November 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 November 2008	Return made up to 29/10/08; full list of members (3 pages)
20 November 2008	Return made up to 29/10/08; full list of members (3 pages)
14 November 2008	Ad 14/05/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
14 November 2008	Ad 14/05/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from elmleigh house 114 harlestone road northampton NN5 6AB (1 page)
28 August 2008	Director and secretary appointed kim reginald stanley (2 pages)
28 August 2008	Appointment terminated director david oram (1 page)
28 August 2008	Director and secretary appointed kim reginald stanley (2 pages)
28 August 2008	Director appointed john anthony fookes (1 page)
28 August 2008	Director appointed john anthony fookes (1 page)
28 August 2008	Registered office changed on 28/08/2008 from elmleigh house 114 harlestone road northampton NN5 6AB (1 page)
28 August 2008	Appointment terminated secretary carmela blackman (1 page)
28 August 2008	Appointment terminated secretary carmela blackman (1 page)
28 August 2008	Appointment terminated director david oram (1 page)
16 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 October 2007	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/10/2020 under section 1088 of the Companies Act 2006 (16 pages)
29 October 2007	Incorporation (17 pages)

Derby Mews Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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