St. Helena Mews Management Limited

Active03391886 Private limited company
Incorporated
25 June 1997 (29 years)
Industry
Residents property management (98000)
Directors
Richard Lord
Mark David Frank Russell
Accounts type
Total exemption full
Region
East of England
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lord, Richard
Director · Appointed 19 June 2009
British
Born June 1969 (57)
Russell, Mark David Frank
Director · Appointed 19 June 2009
British
Born March 1968 (58)
Officer history (22 former)
5 October 2025
Resigned Bates, Madeline Emily as Director
19 August 2023
Resigned Baxter, Sarah Jayne as Director
11 November 2020
Resigned Bates, Madeline Emily as Secretary
29 June 2018
Resigned Jacklin, Michael Charles Arthur as Director
16 August 2011
Appointed Jacklin, Michael Charles Arthur as Director
16 August 2011
Appointed Baxter, Sarah Jayne as Director
1 May 2011
Resigned Ratcliffe, Simon as Director
19 June 2009
Appointed Russell, Mark David Frank as Director
19 June 2009
Appointed Ratcliffe, Simon as Director
19 June 2009
Appointed Lord, Richard as Director
8 June 2009
Resigned Eves, Brian William as Director
1 May 2005
Appointed Bates, Madeline Emily as Secretary
1 May 2005
Resigned Scobie, Roslyn Jean as Secretary
1 May 2005
Resigned Scobie, Roslyn Jean as Director
1 November 2004
Appointed Bates, Madeline Emily as Director
1 November 2004
Appointed Eves, Brian William as Director
1 November 2004
Resigned Enoch, Paul as Director
9 August 2004
Resigned Marsh, Simon David as Director
25 March 2003
Appointed Scobie, Roslyn Jean as Secretary
6 September 2002
Resigned Lock, Gary Robert as Director
6 September 2002
Resigned Lock, Gary Robert as Secretary
7 November 2001
Resigned Browning, James Richard as Secretary
7 November 2001
Appointed Lock, Gary Robert as Secretary
7 November 2001
Resigned Browning, James Richard as Director
23 October 2001
Appointed Marsh, Simon David as Director
22 October 2001
Appointed Scobie, Roslyn Jean as Director
22 October 2001
Appointed Enoch, Paul as Director
20 August 2001
Resigned Hobson, Katherine Denise as Director
8 May 2001
Resigned Welton, Richard James as Director
13 July 1998
Appointed Lock, Gary Robert as Director
13 July 1998
Resigned Frank, Jonathan as Director
13 July 1998
Appointed Browning, James Richard as Secretary
13 July 1998
Appointed Hobson, Katherine Denise as Director
13 July 1998
Appointed Welton, Richard James as Director
13 July 1998
Resigned Levine, Leslie as Director
13 July 1998
Resigned Frank, Jonathan as Secretary
13 July 1998
Appointed Browning, James Richard as Director
20 August 1997
Appointed Levine, Leslie as Director
20 August 1997
Appointed Frank, Jonathan as Director
20 August 1997
Appointed Frank, Jonathan as Secretary
26 June 1997
Resigned Black, David as Nominee Secretary
26 June 1997
Resigned Black, David as Nominee Director
26 June 1997
Resigned Black, Dennis as Nominee Director
25 June 1997
Appointed Black, David as Nominee Secretary
25 June 1997
Appointed Black, David as Nominee Director
25 June 1997
Appointed Black, Dennis as 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 30 June 2025 · total exemption full accounts

Cash
£3,424
Current Ratio
490.4x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,062 £3,983 £4,750 £6,766 £2,572 £3,426
Balance sheet detail
202520242023202220212020
Current Assets£3,433£2,579£7,133£5,117£4,350£5,429
Debtors£9£9£9£9£9£9
Cash£3,424£2,570£7,124£5,108£4,341£5,420
Creditors (< 1 year)£7£7£367£367£367£367
Net Current Assets£3,426£2,572£6,766£4,750£3,983£5,062
Net Assets£2,572£6,766£4,750£3,983£5,062
Shareholder Funds£3,426£2,572£6,766£4,750£3,983£5,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates28 May 2026
27 May 2026Director's details changed
27 May 2026Director's details changed
23 March 2026Total exemption full accounts30 June 2025
6 October 2025Termination of appointment of a director
Show all recent filings

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