Introduction
Watch Company
R
REX MEWS MANAGEMENT COMPANY LIMITED
REX MEWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 November 2017 with the registered office located in Frinton-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. REX MEWS MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11078694
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
88 Connaught Avenue Frinton-On-Sea, CO13 9PT,
Previous Addresses
, Suite 2, the Business Centre, Temple Wood Estate Stock Road, Chelmsford, Essex, CM2 8LP, United Kingdom
From: 30 August 2023To: 5 June 2024
, 66 Hutton Road Shenfield, Brentwood, Essex, CM15 8NB, United Kingdom
From: 23 November 2017To: 30 August 2023
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AUSTIN, Elizabeth Margaret
ActiveConnaught Avenue, Frinton-On-SeaCO13 9PT
Born July 1964
Director
Appointed 05 Jun 2024
AUSTIN, Elizabeth Margaret
Connaught Avenue, Frinton-On-SeaCO13 9PT
Born July 1964
Director
05 Jun 2024
Active
HOLDEN, Mark Ian
ActiveConnaught Avenue, Frinton-On-SeaCO13 9PT
Born October 1960
Director
Appointed 15 Dec 2025
HOLDEN, Mark Ian
Connaught Avenue, Frinton-On-SeaCO13 9PT
Born October 1960
Director
15 Dec 2025
Active
CARROLL, John Robert
ResignedOld Station Road, LoughtonIG10 4PL
Born June 1923
Director
Appointed 23 Nov 2017
Resigned 27 Mar 2022
CARROLL, John Robert
Old Station Road, LoughtonIG10 4PL
Born June 1923
Director
23 Nov 2017
Resigned 27 Mar 2022
Resigned
HOLDEN, Mark Ian
ResignedConnaught Avenue, Frinton-On-SeaCO13 9PT
Born October 1960
Director
Appointed 05 Jun 2024
Resigned 01 Dec 2025
HOLDEN, Mark Ian
Connaught Avenue, Frinton-On-SeaCO13 9PT
Born October 1960
Director
05 Jun 2024
Resigned 01 Dec 2025
Resigned
MECKLENBURGH, Paul Ashley
ResignedShenfield, BrentwoodCM15 8NB
Born February 1963
Director
Appointed 27 Mar 2022
Resigned 05 Jun 2024
MECKLENBURGH, Paul Ashley
Shenfield, BrentwoodCM15 8NB
Born February 1963
Director
27 Mar 2022
Resigned 05 Jun 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Ashley Mecklenburgh
CeasedShenfield, BrentwoodCM15 8NB
Born February 1963
Nature of Control
Right to appoint and remove directors
Notified 27 Mar 2022
Ceased 05 Jun 2024
Mr Paul Ashley Mecklenburgh
Shenfield, BrentwoodCM15 8NB
Born February 1963
Right to appoint and remove directors
27 Mar 2022
Ceased 05 Jun 2024
Ceased
Mr John Robert Carroll
CeasedOld Station Road, LoughtonIG10 4PL
Born June 1923
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2017
Ceased 27 Mar 2022
Mr John Robert Carroll
Old Station Road, LoughtonIG10 4PL
Born June 1923
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2017
Ceased 27 Mar 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
5 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2024
19 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 June 2024
12 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022