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Summerhouse Mews Management Company Limited (registration number 07601385) is a private limited company created on 2011-04-12 originating in England. The company is situated at 9 Summerhouse Mews, York YO30 7ED. Summerhouse Mews Management Company Limited operates SIC: 98000 which means "residents property management".

Company details

Name	Summerhouse Mews Management Company Limited
Number	07601385
Date of Incorporation:	12th April 2011
End of financial year:	31 May
Address:	9 Summerhouse Mews, York, YO30 7ED
SIC code:	98000 - Residents property management

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: John S. (in the company from 19 October 2022), Jill T. (appointment date: 19 October 2022), Edwin H. (appointed on 06 April 2021). 1 secretary is present: Clifford D. (appointed on 01 October 2022). The official register indexes 2 persons of significant control, namely: Edwin H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	26,754	31,425	33,482	22,392	19,629	25,966	29,875	28,879	31,919
Number Shares Allotted	-	11	-	-	-	-	-	-	-
Shareholder Funds	15,462	17,933	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,462	17,933	34,972	10,100	8,157	11,751	18,403	17,407	20,447

People with significant control

Edwin H.

13 April 2022

Nature of control:	significiant influence or control

John H.

1 June 2016 - 1 January 2022

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 9 Summerhouse Mews York YO30 7ED England to 5 Summerhouse Mews York YO30 7ED on January 29, 2024 filed on: 29th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 6, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (5 pages)
(AP01) On October 19, 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 19, 2022 new director was appointed. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2022 filed on: 13th, October 2022 \| persons with significant control	Free Download (1 page)
(CH03) On October 13, 2022 secretary's details were changed filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AP03) On October 1, 2022 - new secretary appointed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 1, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control April 13, 2022 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 1 Summerhouse Mews York YO30 7ED England to 9 Summerhouse Mews York YO30 7ED on April 7, 2022 filed on: 7th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 6, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 1, 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 6, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On April 6, 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP03) On September 1, 2020 - new secretary appointed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 1, 2020 filed on: 17th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 6, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 6, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on May 22, 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(AP03) On May 22, 2018 - new secretary appointed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 6, 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On March 21, 2018 - new secretary appointed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 21, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6 Summerhouse Mews York YO30 7ED England to 1 Summerhouse Mews York YO30 7ED on March 5, 2018 filed on: 5th, March 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 12, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AP01) On May 12, 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 12, 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 12, 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 12, 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 12, 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Summerhouse Mews Marygate Lane York North Yorkshire YO30 7ED to 6 Summerhouse Mews York YO30 7ED on June 1, 2016 filed on: 1st, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to April 12, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
(AP01) On October 22, 2015 new director was appointed. filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 14th, August 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period extended from April 30, 2015 to May 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 12, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, April 2015 \| accounts
(AR01) Annual return made up to April 12, 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 12, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
(AP01) On June 21, 2012 new director was appointed. filed on: 21st, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 12, 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 18, 2011: 11.00 GBP filed on: 24th, May 2011 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 12th, April 2011 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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