Parade School Mews Management Company Limited

Company Name	Parade School Mews Management Company Limited
Directors	Kevin Butler and Andrea Butler
Company Status	Active
Company Number	04606218
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Parade School Mews Berwick Upon Tweed Northumberland TD15 1ET Scotland

Director Name	Mrs Andrea Butler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	7 Parade School Mews Berwick Upon Tweed Northumberland TD15 1ET Scotland

Secretary Name	Mrs Andrea Butler
Status	Current
Appointed	19 October 2023(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	7 Parade School Mews Berwick Upon Tweed Northumberland TD15 1ET Scotland

Director Name	Mr Mark Thomas Butson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Church Street Berwick Upon Tweed TD15 1EF Scotland

Director Name	John Alexander Marshall
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	9 Church Street Berwick Upon Tweed Northumberland TD15 1EF Scotland

Secretary Name	John Alexander Marshall
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	9 Church Street Berwick Upon Tweed Northumberland TD15 1EF Scotland

Director Name	Lady Zoreen Joy Macpherson Hill
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 12 August 2004)
Role	Retired
Correspondence Address	1 Parade School Mews Berwick Upon Tweed Northumberland TD15 1ET Scotland

Director Name	Thomas Andrew Welch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 August 2004)
Role	Self Employed
Correspondence Address	The Parade School House Church Street Berwick Upon Tweed Northumberland Td15

Secretary Name	Thomas Andrew Welch
Nationality	British
Status	Resigned
Appointed	12 May 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2005)
Role	Self Employed
Correspondence Address	The Parade School House Church Street Berwick Upon Tweed Northumberland Td15

Director Name	Alexander Macnab
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Parade School Mews Berwick Upon Tweed Northumberland TD15 1ET Scotland

Director Name	Mr Bruce Stanley Reed
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(1 year, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 January 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Corchester Avenue Corbridge Northumberland NE45 5NR

Secretary Name	Mr Bruce Stanley Reed
Nationality	British
Status	Resigned
Appointed	12 August 2004(1 year, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 07 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Corchester Avenue Corbridge Northumberland NE45 5NR

Director Name	Catherine Robson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2011(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Parade School Mews Church Street Berwick Upon Tweed Northumberland TD15 1ET Scotland

Director Name	Mrs Mary Faulder
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	4 Parade School Mews Berwick Upon Tweed TD15 1ET Scotland

Secretary Name	Mrs Mary Faulder
Status	Resigned
Appointed	07 August 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2017)
Role	Company Director
Correspondence Address	4 Parade School Mews Berwick Upon Tweed TD15 1ET Scotland

Director Name	Mrs Margaret Anderson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	3 Parade School Mews Berwick Upon Tweed Northumberland TD15 1ET Scotland

Secretary Name	Mrs Margaret Anderson
Status	Resigned
Appointed	06 June 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 October 2023)
Role	Company Director
Correspondence Address	3 Parade School Mews Berwick Upon Tweed Northumberland TD15 1ET Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,750
Net Worth	£2,936
Cash	£3,296
Current Liabilities	£360

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 2 December 2023 with updates (5 pages)
5 December 2023	Appointment of Mrs Andrea Butler as a director on 19 October 2023 (2 pages)
5 December 2023	Appointment of Mrs Andrea Butler as a secretary on 19 October 2023 (2 pages)
13 October 2023	Termination of appointment of Margaret Anderson as a secretary on 13 October 2023 (1 page)
13 October 2023	Termination of appointment of Margaret Anderson as a director on 13 October 2023 (1 page)
28 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
1 March 2023	Appointment of Mr Kevin Butler as a director on 27 January 2023 (2 pages)
27 February 2023	Termination of appointment of Bruce Stanley Reed as a director on 27 January 2023 (1 page)
9 December 2022	Confirmation statement made on 2 December 2022 with updates (5 pages)
19 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
9 December 2019	Director's details changed for Mrs Margaret Anderson on 1 December 2019 (2 pages)
2 December 2019	Director's details changed for Mr Bruce Stanley Reed on 30 November 2019 (2 pages)
2 December 2019	Director's details changed for Mr Bruce Stanley Reed on 30 November 2019 (2 pages)
11 July 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
11 June 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
14 July 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
14 July 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
14 June 2017	Appointment of Mrs Margaret Anderson as a secretary on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Margaret Anderson as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Margaret Anderson as a secretary on 6 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Margaret Anderson as a director on 6 June 2017 (2 pages)
6 June 2017	Termination of appointment of Mary Faulder as a director on 15 May 2017 (1 page)
6 June 2017	Termination of appointment of Mary Faulder as a director on 15 May 2017 (1 page)
6 June 2017	Termination of appointment of Mary Faulder as a secretary on 15 May 2017 (1 page)
6 June 2017	Termination of appointment of Mary Faulder as a secretary on 15 May 2017 (1 page)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 11 (6 pages)
24 December 2015	Appointment of Mrs Mary Faulder as a secretary on 7 August 2014 (2 pages)
24 December 2015	Appointment of Mrs Mary Faulder as a secretary on 7 August 2014 (2 pages)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 11 (6 pages)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 11 (6 pages)
24 December 2015	Appointment of Mrs Mary Faulder as a secretary on 7 August 2014 (2 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 11 (5 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 11 (5 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 11 (5 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 August 2014	Appointment of Mrs Mary Faulder as a director on 7 August 2014 (2 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 August 2014	Termination of appointment of Catherine Robson as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mrs Mary Faulder as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Catherine Robson as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mrs Mary Faulder as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Bruce Stanley Reed as a secretary on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Catherine Robson as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Bruce Stanley Reed as a secretary on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Bruce Stanley Reed as a secretary on 7 August 2014 (1 page)
28 January 2014	Second filing of AR01 previously delivered to Companies House made up to 2 December 2013 (16 pages)
28 January 2014	Second filing of AR01 previously delivered to Companies House made up to 2 December 2013 (16 pages)
28 January 2014	Second filing of AR01 previously delivered to Companies House made up to 2 December 2013 (16 pages)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 11 ANNOTATION A second filed AR01 was registered on 28/01/2014 (8 pages)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 11 ANNOTATION A second filed AR01 was registered on 28/01/2014 (8 pages)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 11 ANNOTATION A second filed AR01 was registered on 28/01/2014 (8 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 February 2011	Termination of appointment of Alexander Macnab as a director (3 pages)
8 February 2011	Termination of appointment of Alexander Macnab as a director (3 pages)
8 February 2011	Appointment of Catherine Robson as a director (4 pages)
8 February 2011	Appointment of Catherine Robson as a director (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Alexander Macnab on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Bruce Stanley Reed on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Bruce Stanley Reed on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Alexander Macnab on 21 December 2009 (2 pages)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 February 2009	Return made up to 02/12/08; full list of members (10 pages)
3 February 2009	Return made up to 02/12/08; full list of members (10 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 December 2007	Return made up to 02/12/07; full list of members (5 pages)
18 December 2007	Return made up to 02/12/07; full list of members (5 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 December 2006	Return made up to 02/12/06; full list of members (13 pages)
28 December 2006	Return made up to 02/12/06; full list of members (13 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 February 2006	Return made up to 02/12/05; full list of members (9 pages)
27 February 2006	Return made up to 02/12/05; full list of members (9 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 May 2005	Ad 21/03/05-12/04/05 Â£ si 11@1 (6 pages)
12 May 2005	Ad 21/03/05-12/04/05 Â£ si 11@1 (6 pages)
2 March 2005	Return made up to 02/12/04; full list of members (7 pages)
2 March 2005	Return made up to 02/12/04; full list of members (7 pages)
28 February 2005	Ad 22/02/05--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
28 February 2005	Ad 22/02/05--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Director resigned (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	New secretary appointed;new director appointed (2 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	Registered office changed on 02/02/04 from: 9 church street, berwick upon tweed, northumberland TD15 1EF (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 9 church street, berwick upon tweed, northumberland TD15 1EF (1 page)
1 February 2004	Return made up to 02/12/03; full list of members (7 pages)
1 February 2004	Return made up to 02/12/03; full list of members (7 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (21 pages)
2 December 2002	Incorporation (21 pages)

Parade School Mews Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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