Old Meuse Residents Company Limited

Active01250690 Private limited company
Incorporated
23 March 1976 (50 years)
Industry
Other service activities n.e.c. (96090)
Directors
Elisabeth Alison Knight
Louise Anker Pickles
Shriyesh Patel
Accounts type
Micro entity
Region
East of England
Address
Red Rock House
Oak Business Park
Wix Road
Beaumont
CO16 0AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 16 active

Officer details are public data from the Companies House register.

Knight, Elisabeth Alison
Director · Appointed 22 January 2026
British
Born February 1949 (77)
Pickles, Louise Anker
Director · Appointed 5 November 2025
British
Born October 1974 (52)
Patel, Shriyesh
Director · Appointed 21 July 2023
British
Born September 1961 (65)
Corporate Secretary · Appointed 7 July 2023
Also at Salisbury Avenue Freehold Limited, 15/27 Gee Street Residential Management Company Limited, 63-65 Randolph Avenue Limited · more companies
Witt, Amanda Nan
Director · Appointed 23 March 2023
British
Born October 1948 (78)
Campbell-Smith, Ben
Director · Appointed 28 November 2022
British
Born June 1982 (44)
Johnston-Jones, Danielle Angela
Director · Appointed 8 March 2022
British
Born May 1955 (71)
Lamberth, Kate Louise
Director · Appointed 24 April 2021
British
Born September 1972 (54)
Omissi, Antony Leo
Director · Appointed 18 December 2017
British
Born October 1946 (80)
Unwin, Chloe
Director · Appointed 18 September 2017
British
Born April 1978 (48)
Dell, Linda
Director · Appointed 23 June 2009
British
Born October 1962 (64)
Basilico, Silvio
Director · Appointed 7 April 2009
Italian
Born April 1946 (80)
Russell, Sarah
Director · Appointed 1 September 2005
British
Born August 1972 (54)
Kennedy, Barbara Elizabeth
Director · Appointed 4 July 2005
British
Born May 1944 (82)
Director · Appointed 6 December 1999
Also at Think Purple Limited, 10 Eighty Limited · more companies
British
Born May 1953 (73)
Critchley, Peter
Director
British
Born April 1952 (74)
Officer history (121 former)
23 April 2026
Resigned Grahame, Colin William as Director
1 April 2026
Resigned Locke, Sophie Eva May as Director
1 April 2026
Resigned Rock, James Gordon as Director
17 March 2026
Resigned Patel, Shriyesh as Director
11 February 2026
Resigned Payne, Christopher John as Director
4 February 2026
Resigned Dale, Sharon Virginia as Director
22 January 2026
Appointed Knight, Elisabeth Alison as Director
19 January 2026
Resigned Muddyman, Joan Eileen as Director
2 January 2026
Resigned Knight, Elisabeth Alison as Director
2 January 2026
Resigned Carter, Amy Louise as Director
5 November 2025
Appointed Pickles, Louise Anker as Director
10 June 2025
Resigned Broughton, Peter Thomas as Director
14 May 2025
Resigned Irene, Thompson as Director
12 May 2025
Resigned Nixon, Kenneth as Director
25 February 2025
Resigned Tilbury, Joy Elizabeth as Director
21 July 2023
Appointed Patel, Shriyesh as Director
7 July 2023
Appointed Red Rock Estate And Property Management Ltd as Corporate Secretary
7 July 2023
Resigned Sweetings Property Management Limited as Corporate Secretary
27 March 2023
Resigned Ezekwugo, Maduabuchi Chike as Director
27 March 2023
Resigned Ebosie, Sheila Phil as Director
23 March 2023
Appointed Witt, Amanda Nan as Director
22 March 2023
Resigned Lewis, Philip John as Director
10 March 2023
Resigned Mahon, Lindsey Helen as Director
19 January 2023
Appointed Dale, Sharon Virginia as Director
28 November 2022
Appointed Campbell-Smith, Ben as Director
7 September 2022
Resigned Burns, Caroline Elizabeth as Director
8 March 2022
Appointed Johnston-Jones, Danielle Angela as Director
7 March 2022
Resigned Fuller, Margaret as Director
30 July 2021
Resigned Robertshaw, Ellen Louise, Dr as Director
7 May 2021
Appointed Mahon, Lindsey Helen as Director
6 May 2021
Resigned Von Wielligh, Anna Maria Petronella as Director
24 April 2021
Appointed Lamberth, Kate Louise as Director
4 December 2019
Resigned Keaveny, Callum John as Director
4 December 2019
Appointed Locke, Sophie Eva May as Director
2 December 2019
Resigned Bradfield, Edward as Director
18 November 2019
Resigned Grebezs, Valerie as Director
18 November 2019
Appointed Ezekwugo, Maduabuchi Chike as Director
14 October 2019
Appointed Payne, Christopher John as Director
16 August 2019
Resigned Boles, Michelle Catherine as Director
16 August 2019
Appointed Carter, Amy Louise as Director
25 May 2019
Resigned Gilhooly, Joseph Terrance as Director
28 February 2019
Resigned Rock, Marcia Ann as Director
18 December 2017
Resigned Danny, James Peter Colin as Director
18 December 2017
Appointed Omissi, Antony Leo as Director
18 September 2017
Appointed Unwin, Chloe as Director
1 December 2016
Appointed Gilhooly, Joseph Terrance as Director
15 January 2016
Appointed Muddyman, Joan Eileen as Director
8 January 2016
Resigned Trumper, Doreen Marie as Director
4 January 2016
Appointed Boles, Michelle Catherine as Director
21 December 2015
Appointed Robertshaw, Ellen Louise, Dr as Director
30 November 2015
Resigned Grahame, Claire Jane as Director
20 November 2015
Appointed Nixon, Kenneth as Director
18 November 2015
Resigned Patel, Kalpana as Director
13 August 2015
Appointed Keaveny, Callum John as Director
19 June 2015
Resigned Rathband, Vivienne Elaine as Director
1 May 2015
Appointed Burns, Caroline Elizabeth as Director
23 January 2015
Appointed Tilbury, Joy Elizabeth as Director
9 January 2015
Resigned Van Der Linden, Karel as Director
19 December 2014
Resigned O'Connor, Joan Elizabeth as Director
19 December 2014
Resigned Dale, Peter Malcolm as Director
19 December 2014
Resigned West, Neil Philip Barker as Director
19 December 2014
Resigned Reid, John Robinson as Director
19 December 2014
Resigned West, Joy Elizabeth as Director
19 December 2014
Resigned Van Der Linden, William Alexander as Director
2 December 2014
Resigned Wilson, Mark Roderick Brunshill as Director
2 December 2014
Resigned Wilson, Christine Marian as Director
24 September 2014
Appointed Danny, James Peter Colin as Director
24 September 2014
Resigned Oliver, Susan Splashett as Director
12 August 2014
Appointed Sweetings Property Management Limited as Corporate Secretary
1 January 2013
Resigned Welch, Emma Victoria as Director
1 January 2013
Resigned Hunt, James Matthew as Director
1 January 2013
Resigned Rogers, Steven Daniel as Director
24 August 2012
Resigned Moody, Laura as Director
31 January 2012
Resigned Witt, Amanda Nan as Director
31 January 2012
Resigned Sedman, Gregory Alan as Director
30 January 2012
Resigned Lilley, Robert Thomas James as Director
30 January 2012
Resigned O'Brien, Alison as Director
30 January 2012
Resigned Phillips, Susanna Maria as Director
30 January 2012
Resigned Hirst, Brian Thornton as Director
30 January 2012
Resigned Hayfield, Neil Anthony as Director
30 January 2012
Resigned Laidler, Kirstie Irene as Director
1 January 2012
Resigned Richardson, Francis Amelia as Director
1 January 2012
Resigned Gerrard Hislop, Sheila as Director
1 October 2009
Resigned Brown, Donna Letitia as Director
7 August 2009
Resigned Flight, Charles William as Secretary
1 July 2009
Resigned Phillips, Gavin Dean as Director
23 June 2009
Appointed Dell, Linda as Director
12 May 2009
Appointed Reid, John Robinson as Director
28 April 2009
Appointed O'Brien, Alison as Director
27 April 2009
Appointed Van Der Linden, William Alexander as Director
27 April 2009
Appointed Van Der Linden, Karel as Director
10 April 2009
Appointed Rogers, Steven Daniel as Director
7 April 2009
Appointed Basilico, Silvio as Director
5 November 2008
Appointed Hunt, James Matthew as Director
6 February 2008
Appointed Von Wielligh, Anna Maria Petronella as Director
18 January 2008
Appointed Irene, Thompson as Director
17 January 2008
Resigned Somerville, Julia Catherine as Director
17 January 2008
Resigned Somerville, Todd James Elliot as Director
20 September 2007
Appointed Wilson, Mark Roderick Brunshill as Director
20 September 2007
Appointed Wilson, Christine Marian as Director
10 April 2007
Appointed Phillips, Susanna Maria as Director
10 April 2007
Appointed Phillips, Gavin Dean as Director
30 March 2007
Resigned Cowgill, Sonya Anne as Director
22 March 2007
Appointed Laidler, Kirstie Irene as Director
22 March 2007
Appointed Sedman, Gregory Alan as Director
9 February 2007
Appointed West, Neil Philip Barker as Director
9 February 2007
Resigned Jones, Elaine as Director
8 February 2007
Resigned Webb, Alex as Director
26 January 2007
Resigned Allsop, Christopher Richard as Director
31 October 2006
Appointed Welch, Emma Victoria as Director
31 October 2006
Resigned Welch, James Jefferson as Director
12 January 2006
Resigned Heap, Julie as Director
1 September 2005
Appointed Russell, Sarah as Director
1 August 2005
Resigned Collins, Richard as Director
14 July 2005
Resigned Knott, David James as Director
4 July 2005
Appointed Kennedy, Barbara Elizabeth as Director
1 December 2004
Resigned Palser, George Arthur as Director
1 December 2004
Resigned Cowgill, John Robert as Director
1 December 2004
Resigned Macdonald, Claire Norma as Director
1 December 2004
Resigned Grebezs, George Peter as Director
28 September 2004
Appointed Hayfield, Neil Anthony as Director
28 September 2004
Appointed Welch, James Jefferson as Director
1 September 2004
Resigned Hunt, Caroline as Director
11 February 2004
Resigned Wilson, Doreen as Director
11 February 2004
Resigned Callaghan, Helen as Director
11 February 2004
Resigned Hecquet, Adam Philip Thomas as Director
23 October 2003
Appointed Rathband, Vivienne Elaine as Director
1 June 2003
Appointed Knight, Elisabeth Alison as Director
24 January 2003
Resigned Espenhahan, Edward Richard as Director
24 January 2003
Appointed Lilley, Robert Thomas James as Director
21 January 2003
Resigned Settle, Richard John as Director
21 January 2003
Resigned Settle, Louise Elizabeth as Director
21 January 2003
Resigned Hoodless, Steven as Director
17 January 2003
Appointed Knott, David James as Director
21 August 2002
Resigned Houska, Anthony Mark as Director
12 February 2002
Resigned Beare, Ivy Edith as Director
12 November 2001
Appointed Somerville, Julia Catherine as Director
12 November 2001
Appointed Somerville, Todd James Elliot as Director
9 November 2001
Appointed Macdonald, Claire Norma as Director
31 October 2001
Resigned Malcolm, Lily as Director
31 October 2001
Resigned Malcolm, Allan James as Director
30 May 2001
Resigned Shaw, Graham William as Director
2 March 2001
Resigned Thomas, Jane Juliet as Director
2 March 2001
Resigned Thomas, Ian David as Director
22 September 2000
Resigned Stenning, Graham John as Director
6 May 2000
Appointed Patel, Shriyesh as Director
6 May 2000
Appointed Heap, Julie as Director
6 May 2000
Resigned Schick, Oliver Reginald as Director
10 April 2000
Resigned Beare, Stephen as Director
1 April 2000
Appointed Hoodless, Steven as Director
1 April 2000
Resigned Pearce, David Edward as Director
1 April 2000
Resigned Heron, William Anthony as Director
21 March 2000
Appointed Hecquet, Adam Philip Thomas as Director
14 March 2000
Resigned Beanland, Jean Elizabeth as Director
9 March 2000
Resigned Muir, Sally Ann as Director
9 March 2000
Appointed Malcolm, Allan James as Director
9 March 2000
Resigned Muir, Henry Joseph as Director
9 March 2000
Appointed Malcolm, Lily as Director
6 December 1999
Resigned Dempsey, Anthony Miles as Director
6 December 1999
Appointed Moran, Michael David as Director
6 December 1999
Appointed O'Connor, Joan Elizabeth as Director
13 August 1999
Resigned Gent, Peter Lionel as Director
13 August 1999
Appointed Richardson, Francis Amelia as Director
13 August 1999
Resigned Cowan, Matthew Alexander as Director
15 July 1999
Appointed Cowgill, Sonya Anne as Director
15 July 1999
Resigned Mitchell, John Lewis as Director
15 July 1999
Resigned Mitchell, Carol Ann as Director
15 July 1999
Appointed Cowgill, John Robert as Director
7 July 1999
Appointed Settle, Louise Elizabeth as Director
7 July 1999
Appointed Settle, Richard John as Director
7 July 1999
Resigned Moll, Gerhard Friedrich as Director
5 May 1999
Resigned Grieve, Andrew James as Director
17 September 1998
Resigned Trumper, Doreen Marie as Secretary
17 September 1998
Appointed Flight, Charles William as Secretary
5 August 1998
Resigned Huntley Grover, Peter as Director
26 May 1998
Appointed Callaghan, Helen as Director
1 May 1998
Resigned Mathews, Stephen as Director
1 May 1998
Appointed Hunt, Caroline as Director
7 January 1998
Appointed Brown, Donna Letitia as Director
2 January 1998
Resigned Marsh, Rachel Elizabeth as Director
7 October 1997
Resigned Darbyshire, Beverley Jayne as Director
1 September 1997
Resigned Faun, Jean as Director
11 July 1997
Appointed Moody, Laura as Director
27 May 1997
Appointed Fuller, Margaret as Director
22 April 1997
Resigned Pezzack, Susan Dawn as Director
18 April 1997
Appointed Stenning, Graham John as Director
1 April 1997
Resigned Jones, Lilian as Director
1 April 1997
Appointed Webb, Alex as Director
31 January 1997
Appointed Pearce, David Edward as Director
9 August 1996
Appointed Shaw, Graham William as Director
12 July 1996
Resigned Lester, David Thomas as Director
20 April 1996
Appointed Grahame, Colin William as Director
20 April 1996
Appointed Grahame, Claire Jane as Director
4 August 1995
Appointed Houska, Anthony Mark as Director
4 August 1995
Resigned Stevenson, James Galoway as Director
15 September 1994
Appointed Cowan, Matthew Alexander as Director
5 September 1994
Appointed Oliver, Susan Splashett as Director
5 September 1994
Resigned Perkins, Shaun Michael as Director
11 August 1994
Appointed Palser, George Arthur as Director
3 August 1994
Resigned Riggs, Peter Brian as Director
29 July 1994
Resigned Andersen, Lucy Magni as Director
30 May 1994
Appointed Mitchell, Carol Ann as Director
30 May 1994
Resigned Sims, Patricia as Director
30 May 1994
Resigned Sims, Anthony Leonard as Director
30 May 1994
Appointed Mitchell, John Lewis as Director
18 February 1994
Resigned Patel, Shriyesh as Director
22 November 1993
Resigned Corney, Neil Adam as Director
21 January 1993
Appointed Trumper, Doreen Marie as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (11)
26 January 2026
Ceased Colin William Grahame — Has significant influence or control
26 January 2026
Ceased Barbara Elizabeth Kennedy — Has significant influence or control
26 January 2026
Ceased Amanda Nan Witt — Has significant influence or control
27 March 2023
Ceased Maduabuchi Chike Ezekwugo — Has significant influence or control
27 March 2023
Ceased Sheila Phil Ebosie — Has significant influence or control
10 March 2023
Ceased Lindsey Helen Mahon — Has significant influence or control
16 January 2023
Ceased Barbara Elizabeth Kennedy — Has significant influence or control
23 November 2022
Ceased Chloe Unwin — Has significant influence or control
23 November 2022
Ceased Sarah Russell — Has significant influence or control
6 November 2020
Ceased Ken Nixon — Has significant influence or control
31 July 2017
Ceased Valerie Grebezs — Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £6,478 £5,131 £1
Balance sheet detail
20242023202220212020
Fixed Assets£1£1£1£1
Current Assets£1£10,113£10,976£11,611£13,441
Creditors (< 1 year)£700£306£5,100£5,265
Net Current Assets£1£9,525£10,782£6,511£8,176
Net Assets£1£5,131£6,478
Shareholder Funds£1£5,131£6,478£6,512£8,177

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

10 Ledborough Lane Management Ltd.
15/27 Gee Street Residential Management Company Limited
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