| Company Name | Errew House Limited |
|---|---|
| Director | Mary Christina McDonnell |
| Company Status | Active |
| Company Number | 09042066 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 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 | Ms Mary Christina McDonnell |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 July 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows, Moor Lane, Staines Moor Lane Staines-Upon-Thames TW19 6EG |
| Director Name | Mr James Gerrard Dolan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Corsham House Victoria Court Wembley Middlesex HA9 6QN |
| Director Name | Mr Tom Beisty |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2022(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows, Moor Lane, Staines Moor Lane Staines-Upon-Thames TW19 6EG |
Location
| Registered Address | The Willows, Moor Lane, Staines Moor Lane Staines-Upon-Thames TW19 6EG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Dolan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 15 March 2024 | Termination of appointment of Tom Beisty as a director on 15 March 2024 (1 page) |
|---|---|
| 15 March 2024 | Notification of Amanda Higgins as a person with significant control on 15 March 2024 (2 pages) |
| 15 March 2024 | Termination of appointment of James Gerrard Dolan as a director on 15 March 2024 (1 page) |
| 15 March 2024 | Confirmation statement made on 15 March 2024 with updates (4 pages) |
| 15 March 2024 | Cessation of Mary Christina Mcdonnell as a person with significant control on 15 March 2024 (1 page) |
| 7 March 2024 | Confirmation statement made on 5 March 2024 with updates (4 pages) |
| 29 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 31 May 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 30 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 18 August 2022 | Registered office address changed from 9 Corsham House Victoria Court Wembley Middlesex HA9 6QN to The Willows, Moor Lane, Staines Moor Lane Staines-upon-Thames TW19 6EG on 18 August 2022 (1 page) |
| 18 August 2022 | Appointment of Mr Tom Beisty as a director on 18 August 2022 (2 pages) |
| 11 July 2022 | Appointment of Ms Mary Christina Mcdonnell as a director on 11 July 2022 (2 pages) |
| 11 July 2022 | Notification of Mary Mcdonnell as a person with significant control on 11 July 2022 (2 pages) |
| 11 July 2022 | Cessation of James Gerrard Dolan as a person with significant control on 11 July 2022 (1 page) |
| 27 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 16 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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| 22 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
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| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
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