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SCARLETTS MEWS MANAGEMENT COMPANY LIMITED (05030547)

SCARLETTS MEWS MANAGEMENT COMPANY LIMITED (05030547) is an active UK company. incorporated on 30 January 2004. with registered office in Chipping Ongar. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SCARLETTS MEWS MANAGEMENT COMPANY LIMITED has been registered for 22 years. Current directors include FREE, Karen Jane.

Company Number
05030547
Status
active
Type
private-limited-guarant-nsc
Incorporated
30 January 2004
Age
22 years
Address
1 Bansons Yard, Chipping Ongar, CM5 9AA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FREE, Karen Jane
SIC Codes
68209

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SCARLETTS MEWS MANAGEMENT COMPANY LIMITED

SCARLETTS MEWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 January 2004 with the registered office located in Chipping Ongar. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SCARLETTS MEWS MANAGEMENT COMPANY LIMITED was registered 22 years ago.(SIC: 68209)

Status

active

Active since 22 years ago

Company No

05030547

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 30 January 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

1 Bansons Yard Chipping Ongar, CM5 9AA,

Timeline

6 key events • 2004 - 2020

Funding Officers Ownership
Company Founded
Jan 04
Director Left
Dec 13
Director Joined
Mar 14
Director Left
May 15
Director Joined
Apr 18
Director Left
Jan 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

GLOVER, John Christopher

Active
Bansons Yard, Chipping OngarCM5 9AA
Secretary
Appointed 12 Feb 2008

FREE, Karen Jane

Active
Philbrick Close, ColchesterCO1 2GS
Born April 1975
Director
Appointed 13 Sept 2005

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 30 Jan 2004
Resigned 18 Feb 2008

HAIGHERTY, Joanna Michelle

Resigned
Bansons Yard, Chipping OngarCM5 9AA
Born September 1980
Director
Appointed 27 Apr 2018
Resigned 10 Jan 2020

KEEP, Jacqueline Sheila

Resigned
5 Philbrick Close, ColchesterCO1 2GS
Born February 1946
Director
Appointed 13 Sept 2005
Resigned 05 Jun 2008

SOUTHBY, Wayne Edward

Resigned
19 Philbrick Close, ColchesterCO1 2GS
Born September 1973
Director
Appointed 13 Sept 2005
Resigned 12 Dec 2013

TALLON, James Robert

Resigned
Bansons Yard, Chipping OngarCM5 9AA
Born December 1972
Director
Appointed 10 Mar 2014
Resigned 14 May 2015

CPM ASSET MANAGEMENT LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate director
Appointed 30 Jan 2004
Resigned 13 Sept 2005

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee director
Appointed 30 Jan 2004
Resigned 13 Sept 2005
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Dormant
7 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Change Person Secretary Company With Change Date
22 July 2025
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
6 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
31 January 2014
AR01AR01
Termination Director Company With Name
13 December 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 April 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Accounts With Accounts Type Full
25 September 2008
AAAnnual Accounts
Legacy
9 June 2008
288cChange of Particulars
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
3 April 2008
363aAnnual Return
Legacy
2 April 2008
287Change of Registered Office
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
287Change of Registered Office
Legacy
18 February 2008
287Change of Registered Office
Legacy
18 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 September 2007
AAAnnual Accounts
Legacy
16 March 2007
225Change of Accounting Reference Date
Legacy
23 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
6 July 2006
288bResignation of Director or Secretary
Legacy
6 July 2006
288aAppointment of Director or Secretary
Legacy
27 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Incorporation Company
30 January 2004
NEWINCIncorporation