Ermin Mews Management Company Limited

Active05437513 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Neville Bennett Gracias
Yvette Pamela Webster-May
Raymond Benitez
Accounts type
Total exemption full
Region
South West
Address
15 Windsor Road
Swindon
SN3 1JP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Morris, John Robert
Secretary · Appointed 12 February 2024
Gracias, Neville Bennett
Director · Appointed 12 February 2024
Portuguese
Born August 1994 (32)
Webster-May, Yvette Pamela
Director · Appointed 5 February 2024
British
Born August 1973 (53)
Benitez, Raymond
Director · Appointed 29 January 2024
Italian
Born August 1989 (37)
Officer history (19 former)
17 March 2026
Resigned Smith, Nicholas Roy as Director
1 December 2025
Resigned Shepherd, Colin as Director
11 March 2025
Appointed Smith, Nicholas Roy as Director
12 February 2024
Appointed Gracias, Neville Bennett as Director
12 February 2024
Appointed Morris, John Robert as Secretary
5 February 2024
Resigned Balinor Company Secretaries Limited as Corporate Secretary
5 February 2024
Appointed Webster-May, Yvette Pamela as Director
2 February 2024
Appointed Shepherd, Colin as Director
29 January 2024
Appointed Benitez, Raymond as Director
29 January 2024
Resigned Burletson, Dean as Director
29 January 2024
Resigned Balinor Property Management Limited as Corporate Director
1 April 2018
Appointed Burletson, Dean as Director
24 February 2018
Appointed Balinor Property Management Limited as Corporate Director
24 February 2018
Resigned Burletson, Dean as Director
8 February 2016
Appointed Burletson, Dean as Director
8 February 2016
Resigned Perry, Deborah Jane as Director
20 August 2014
Resigned Cooke, Adrian Paul as Director
1 August 2013
Appointed Cooke, Adrian Paul as Director
1 September 2011
Appointed Balinor Company Secretaries Limited as Corporate Secretary
1 September 2011
Resigned Perry, Deborah Jane as Secretary
31 August 2010
Appointed Perry, Deborah Jane as Director
31 August 2010
Resigned Merlin Estates (South East) Limited as Corporate Director
21 July 2010
Appointed Merlin Estates (South East) Limited as Corporate Director
21 July 2010
Resigned Lawrie, Edwin John as Director
4 August 2009
Appointed Lawrie, Edwin John as Director
4 August 2009
Resigned Edgington, Richard Alan as Director
20 May 2009
Resigned Mitchell, Ashley Fraser Lewis as Secretary
20 May 2009
Appointed Perry, Deborah Jane as Secretary
1 August 2008
Resigned Peters, Stephen William as Director
1 August 2008
Appointed Edgington, Richard Alan as Director
4 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
4 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
2 May 2006
Resigned Kemp, Mark Andrew as Director
2 May 2006
Appointed Peters, Stephen William as Director
4 April 2006
Appointed O'Driscoll, Robert Christopher as Secretary
4 April 2006
Resigned Pioli, Emma-Jayne Maria as Secretary
1 November 2005
Appointed Kemp, Mark Andrew as Director
1 November 2005
Resigned Taylor, Peter Howard as Director
30 June 2005
Appointed Taylor, Peter Howard as Director
30 June 2005
Resigned Jones, Darren as Director
27 April 2005
Appointed Jones, Darren as Director
27 April 2005
Appointed Pioli, Emma-Jayne Maria 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 (1)
5 February 2024
Ceased Dean Burletson — Has significant influence or control

Financials

Net Assets
£17
Cash
£17

Trend

Net Assets
£0 £50 £100 2021 2022 2023 £100 £17 £17
Balance sheet detail
20232022202120202019
Debtors£17£17
Cash£17£17£100
Net Assets£17£17£100
Shareholder Funds£17£17£100£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates1 June 2026
17 March 2026Termination of appointment of a director
6 February 2026Total exemption full accounts31 December 2025
15 December 2025Termination of appointment of a director
12 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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