Van Brugh Mews Management Company Limited

Active02937717 Private company limited by guarantee
Incorporated
10 June 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
12 August 2022
Appointed Corbett, Clare Frances as Director
12 August 2022
Resigned Pintus, Catherine as Director
7 February 2019
Resigned Ryan, Ruth as Director
21 May 2009
Resigned Hills, Christopher as Director
21 May 2009
Resigned Piercy, Mellanie as Director
3 August 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 April 2005
Resigned Mitchell, Lorna as Director
27 April 2005
Resigned Mitchell, Lorna as Secretary
20 November 2004
Resigned Hathaway, Rachel Jane as Secretary
20 November 2004
Resigned Hathaway, Rachel Jane as Director
22 March 2004
Appointed Mitchell, Lorna as Secretary
1 June 2003
Appointed Hathaway, Rachel Jane as Secretary
1 June 2003
Resigned Ryan, Ruth as Secretary
14 November 2002
Appointed Mitchell, Lorna as Director
14 November 2002
Appointed Pintus, Catherine as Director
14 November 2002
Appointed Hills, Christopher as Director
28 March 2002
Resigned Appleby, Sarah as Director
22 March 2002
Resigned Phillips, Shaun Andrew as Director
21 March 2002
Appointed Hathaway, Rachel Jane as Director
21 March 2002
Resigned Roberts, Claire Catherine as Director
1 October 2001
Appointed Ryan, Ruth as Secretary
1 October 2001
Resigned Shopland, Samantha Jane as Director
1 October 2001
Resigned Shopland, Samantha Jane as Secretary
19 June 2001
Appointed Appleby, Sarah as Director
9 January 2001
Appointed Piercy, Mellanie as Director
9 January 2001
Resigned Matthews, Paola as Director
24 August 1999
Appointed Ryan, Ruth as Director
19 November 1998
Resigned French, Julia as Director
19 November 1998
Appointed Shopland, Samantha Jane as Director
19 November 1998
Resigned Hall, Pippa as Director
21 September 1998
Appointed Shopland, Samantha Jane as Secretary
16 June 1998
Resigned Arnold, Robert Charles as Secretary
16 June 1998
Resigned Arnold, Robert Charles as Director
7 December 1997
Appointed Arnold, Robert Charles as Secretary
7 December 1997
Resigned Sinclair, Jared Conan as Secretary
7 December 1997
Resigned Sinclair, Jared Conan as Director
8 August 1997
Appointed Phillips, Shaun Andrew as Director
16 September 1996
Appointed Hall, Pippa as Director
16 September 1996
Appointed Matthews, Paola as Director
1 August 1996
Resigned Focosi, Natalie as Director
24 May 1995
Appointed French, Julia as Director
24 May 1995
Appointed Arnold, Robert Charles as Director
24 May 1995
Appointed Sinclair, Jared Conan as Director
24 May 1995
Appointed Sinclair, Jared Conan as Secretary
24 May 1995
Appointed Roberts, Claire Catherine as Director
24 May 1995
Appointed Focosi, Natalie as Director
24 May 1995
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 May 1995
Resigned Corporate Property Management Limited as Corporate Director
24 May 1995
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
10 June 1994
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 June 1994
Appointed Corporate Property Management Limited as Corporate Director
10 June 1994
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
31 March 2026Accounts for a dormant company31 December 2025
9 June 2025Confirmation statement with no updates8 June 2025
6 February 2025Accounts for a dormant company31 December 2024
27 June 2024Confirmation statement with no updates8 June 2024
Show all recent filings

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