Introduction
Watch Company
I
ICKLEFORD MEWS MANAGEMENT COMPANY LTD
ICKLEFORD MEWS MANAGEMENT COMPANY LTD is an active company incorporated on 17 July 2017 with the registered office located in Dunstable. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ICKLEFORD MEWS MANAGEMENT COMPANY LTD was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10868639
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
FORESTER MEWS MANAGEMENT COMPANY LTD
From: 17 July 2017To: 19 July 2018
Address
Mcabold House 74 Drury Lane Houghton Regis Dunstable, LU5 5ED,
Previous Addresses
19 Ickleford Mews Ickleford Hitchin Hertfordshire SG5 3YL England
From: 7 December 2020To: 5 January 2021
Burgundy House 21 the Forresters Harpenden AL5 2FB United Kingdom
From: 17 July 2017To: 7 December 2020
9 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
P&R MANAGEMENT SERVICES (UK) LTD
Active74 Drury Lane, DunstableLU5 5ED
Corporate secretary
Appointed 01 Jan 2021
P&R MANAGEMENT SERVICES (UK) LTD
74 Drury Lane, DunstableLU5 5ED
Corporate secretary
01 Jan 2021
Active
COCKER, Kevin Ernest
ActiveIckleford Mews, HitchinSG5 3YL
Born September 1954
Director
Appointed 01 Sept 2020
COCKER, Kevin Ernest
Ickleford Mews, HitchinSG5 3YL
Born September 1954
Director
01 Sept 2020
Active
WELCH, Callum James
ActiveIckleford Mews, HitchinSG5 3YL
Born December 1992
Director
Appointed 21 Jul 2020
WELCH, Callum James
Ickleford Mews, HitchinSG5 3YL
Born December 1992
Director
21 Jul 2020
Active
CHANDLER, Samuel John
Resigned21 The Forresters, HarpendenAL5 2FB
Born October 1970
Director
Appointed 18 Jul 2018
Resigned 01 Sept 2020
CHANDLER, Samuel John
21 The Forresters, HarpendenAL5 2FB
Born October 1970
Director
18 Jul 2018
Resigned 01 Sept 2020
Resigned
CURRAGH, Brian Philip
Resigned21 The Forresters, HarpendenAL5 2FB
Born January 1959
Director
Appointed 17 Jul 2017
Resigned 31 Jan 2018
CURRAGH, Brian Philip
21 The Forresters, HarpendenAL5 2FB
Born January 1959
Director
17 Jul 2017
Resigned 31 Jan 2018
Resigned
PETERS, Michael Gordon
Resigned21 The Forresters, HarpendenAL5 2FB
Born July 1964
Director
Appointed 17 Jul 2017
Resigned 01 Sept 2020
PETERS, Michael Gordon
21 The Forresters, HarpendenAL5 2FB
Born July 1964
Director
17 Jul 2017
Resigned 01 Sept 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Gordon Peters
Ceased74 Drury Lane, DunstableLU5 5ED
Born July 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Jul 2017
Ceased 01 Jan 2021
Mr Michael Gordon Peters
74 Drury Lane, DunstableLU5 5ED
Born July 1964
Voting rights 25 to 50 percent
17 Jul 2017
Ceased 01 Jan 2021
Ceased
Mr Brian Philip Curragh
Ceased21 The Forresters, HarpendenAL5 2FB
Born January 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Jul 2017
Ceased 31 Jan 2018
Mr Brian Philip Curragh
21 The Forresters, HarpendenAL5 2FB
Born January 1959
Voting rights 25 to 50 percent
17 Jul 2017
Ceased 31 Jan 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2022
26 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 January 2021
5 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2021
5 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2021
5 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 January 2021
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2018
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2018