Aboyne Mews Management Limited

Active01951499 Private limited company
Incorporated
1 October 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Janet Mary Boardman
Udhayarani Ruthireswaran
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4A Falcon House Claymore
Tame Valley Industrial Estate
Wilnecote
Tamworth
B77 5DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born May 1964 (62)
Boardman, Janet Mary
Director · Appointed 2 July 2026
British
Born December 1956 (69)
Ruthireswaran, Udhayarani
Director · Appointed 28 June 2022
British
Born January 1981 (45)
Novak, Michal
Director · Appointed 25 August 2021
British
Born July 1950 (76)
Scott, Stephanie Mary
Director · Appointed 27 February 2018
British
Born February 1945 (81)
Officer history (18 former)
24 September 2026
2 July 2026
Resigned Gardiner, Gregory as Director
2 July 2026
Appointed Boardman, Janet Mary as Director
18 September 2025
Resigned Jones, Raymund Christopher, Dr as Director
28 June 2022
Appointed Ruthireswaran, Udhayarani as Director
28 June 2022
Resigned Stadler, Alan Martin as Director
25 August 2021
Appointed Novak, Michal as Director
8 January 2021
Resigned Eyre, Nicholas as Secretary
8 January 2021
Resigned Eyre, Nicholas as Director
27 February 2018
Appointed Eyre, Nicholas as Secretary
27 February 2018
Appointed Scott, Stephanie Mary as Director
27 February 2018
Resigned Firth, Maureen Sylvia, Ms. as Secretary
8 September 2017
Resigned Firth, Maureen Sylvia, Ms. as Director
10 October 2010
Resigned Stadler, Alan Martin as Secretary
21 May 2008
Appointed Stadler, Alan Martin as Director
21 May 2008
Appointed Stadler, Alan Martin as Secretary
26 February 2007
Resigned Henman, Alastair Roy as Director
14 October 2004
Appointed Firth, Maureen Sylvia, Ms. as Secretary
14 October 2004
Resigned Simonds, Robert as Secretary
11 October 2004
Resigned Qamar, Tanvir as Director
2 July 2002
Appointed Henman, Alastair Roy as Director
2 July 2002
Appointed Jones, Raymund Christopher, Dr as Director
30 November 1999
Appointed Simonds, Robert as Secretary
30 November 1999
Resigned Firth, Maureen Sylvia, Ms. as Secretary
23 June 1998
Appointed Qamar, Tanvir as Director
23 June 1998
Appointed Eyre, Nicholas as Director
23 June 1998
Resigned Coppendale, Lynne as Director
27 May 1998
Resigned Smart, Adrian Victor as Director
1 April 1997
Resigned Anderson, Gordon William as Director
18 July 1995
Appointed Smart, Adrian Victor as Director
24 April 1995
Resigned Gibson, Helen as Director
1 March 1995
Resigned Burns, Dominic as Director
1 June 1993
Resigned Jacobs, Lynette Suzanna as Director
12 May 1993
Appointed Gibson, Helen as Director
21 June 1992
Appointed Firth, Maureen Sylvia, Ms. as Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
28 August 2026Confirmation statement with updates3 August 2026
27 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
6 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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