Muse Developments (Northwich) Limited
- Active
- Incorporated on 28 Jul 2000
Reg Address: Kent House, 14-17 Market Place, London W1W 8AJ
Previous Names:
Amec Developments (Northwich) Limited - 27 Jul 2007
The Schools Partnership (Swanscombe) Limited - 16 May 2002
Amec Developments (Northwich) Limited - 16 May 2002
The Schools Partnership (Swanscombe) Limited - 28 Jul 2000
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Muse Developments (Northwich) Limited" is a ltd and located in Kent House, 14-17 Market Place, London W1W 8AJ. Muse Developments (Northwich) Limited is currently in active status and it was incorporated on 28 Jul 2000 (24 years 1 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Muse Developments (Northwich) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alastair James Cubbin | Director | 31 Mar 2022 | British | Active |
2 | Scott Joseph Buckley | Director | 31 Mar 2022 | British | Active |
3 | John Christopher Morgan | Director | 31 Dec 2013 | British | Active |
4 | John Christopher Morgan | Director | 31 Dec 2013 | British | Resigned 31 Mar 2022 |
5 | Stephen Paul Crummett | Director | 24 Oct 2013 | British | Active |
6 | Stephen Paul Crummett | Director | 24 Oct 2013 | British | Resigned 31 Mar 2022 |
7 | David Hoyle | Director | 12 Dec 2008 | British | Active |
8 | David Hoyle | Director | 12 Dec 2008 | British | Resigned 31 Mar 2022 |
9 | Clare Sheridan | Secretary | 27 Jul 2007 | British | Active |
10 | David Kevin Mulligan | Director | 27 Jul 2007 | British | Resigned 25 Feb 2013 |
11 | Paul Whitmore | Director | 27 Jul 2007 | British | Resigned 31 Dec 2013 |
12 | Michael John Kelleher | Director | 18 May 2005 | Irish | Resigned 12 Dec 2008 |
13 | Matthew Ellis Crompton | Director | 25 Apr 2004 | British | Resigned 31 Mar 2022 |
14 | Matthew Ellis Crompton | Director | 25 Apr 2004 | British | Active |
15 | Christopher Laskey Fidler | Secretary | 6 Sep 2002 | British | Resigned 27 Jul 2007 |
16 | Susan Taberner | Secretary | 17 May 2002 | British | Resigned 20 Jun 2003 |
17 | Daniel Terence O'Brien | Director | 17 May 2002 | British | Resigned 18 May 2005 |
18 | Richard Stuart Elliott | Director | 17 May 2002 | British | Resigned 24 Apr 2004 |
19 | Andrew Dennis Radford | Director | 17 May 2002 | British | Resigned 14 May 2004 |
20 | Peter James Holland | Director | 3 Jul 2001 | British | Resigned 17 May 2002 |
21 | DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 28 Jul 2000 | - | Resigned 28 Jul 2000 |
22 | AMEC NOMINEES LIMITED | Corporate Director | 28 Jul 2000 | - | Resigned 17 May 2002 |
23 | Christopher Laskey Fidler | Secretary | 28 Jul 2000 | British | Resigned 17 May 2002 |
24 | BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 28 Jul 2000 | - | Resigned 28 Jul 2000 |
25 | Richard Martin Clampett | Director | 28 Jul 2000 | British | Resigned 3 Jul 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Muse Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Muse Developments (Northwich) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 13 Jun 2024 | Download PDF |
2 | Accounts - Dormant | 26 Sep 2023 | Download PDF |
3 | Confirmation Statement - Updates | 9 Jun 2023 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 17 Feb 2023 | Download PDF |
5 | Accounts - Dormant | 20 Sep 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 8 Jun 2021 | Download PDF |
8 | Accounts - Dormant | 5 Oct 2020 | Download PDF 4 Pages |
9 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
10 | Officers - Change Person Director Company With Change Date | 29 Oct 2019 | Download PDF 2 Pages |
11 | Officers - Change Person Director Company With Change Date | 29 Oct 2019 | Download PDF 2 Pages |
12 | Accounts - Dormant | 23 Aug 2019 | Download PDF 4 Pages |
13 | Confirmation Statement - Updates | 10 Jun 2019 | Download PDF 4 Pages |
14 | Accounts - Dormant | 7 Sep 2018 | Download PDF 4 Pages |
15 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
16 | Accounts - Dormant | 26 Sep 2017 | Download PDF 4 Pages |
17 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 5 Pages |
18 | Accounts - Dormant | 26 Sep 2016 | Download PDF 4 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 7 Pages |
20 | Accounts - Dormant | 4 Sep 2015 | Download PDF 4 Pages |
21 | Change Of Constitution - Statement Of Companys Objects | 24 Jun 2015 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 6 Pages |
23 | Officers - Change Person Director Company With Change Date | 7 Apr 2015 | Download PDF 2 Pages |
24 | Accounts - Dormant | 2 Sep 2014 | Download PDF 4 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2014 | Download PDF 6 Pages |
26 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
28 | Officers - Appoint Person Director Company With Name | 25 Oct 2013 | Download PDF 2 Pages |
29 | Accounts - Dormant | 11 Sep 2013 | Download PDF 4 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2013 | Download PDF 5 Pages |
31 | Officers - Termination Director Company With Name | 7 Mar 2013 | Download PDF 1 Pages |
32 | Accounts - Dormant | 26 Sep 2012 | Download PDF 4 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2012 | Download PDF 6 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 6 Pages |
35 | Accounts - Dormant | 7 Jun 2011 | Download PDF 4 Pages |
36 | Resolution | 19 Jan 2011 | Download PDF 36 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2010 | Download PDF 5 Pages |
38 | Accounts - Dormant | 25 May 2010 | Download PDF 4 Pages |
39 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
42 | Officers - Change Person Secretary Company With Change Date | 5 Oct 2009 | Download PDF 1 Pages |
43 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
44 | Annual Return - Legacy | 28 Aug 2009 | Download PDF 4 Pages |
45 | Annual Return - Legacy | 17 Jun 2009 | Download PDF 4 Pages |
46 | Accounts - Amended Made Up Date | 19 May 2009 | Download PDF 4 Pages |
47 | Accounts - Dormant | 23 Apr 2009 | Download PDF 4 Pages |
48 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
49 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
50 | Accounts - Dormant | 11 Sep 2008 | Download PDF 5 Pages |
51 | Officers - Legacy | 1 Aug 2007 | Download PDF 1 Pages |
52 | Officers - Legacy | 1 Aug 2007 | Download PDF 3 Pages |
53 | Officers - Legacy | 1 Aug 2007 | Download PDF 5 Pages |
54 | Address - Legacy | 1 Aug 2007 | Download PDF 1 Pages |
55 | Officers - Legacy | 1 Aug 2007 | Download PDF 2 Pages |
56 | Change Of Name - Certificate Company | 27 Jul 2007 | Download PDF 2 Pages |
57 | Annual Return - Legacy | 18 Jul 2007 | Download PDF 2 Pages |
58 | Accounts - Dormant | 24 Mar 2007 | Download PDF 3 Pages |
59 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 2 Pages |
60 | Accounts - Dormant | 24 Apr 2006 | Download PDF 3 Pages |
61 | Annual Return - Legacy | 5 Jul 2005 | Download PDF 2 Pages |
62 | Officers - Legacy | 13 Jun 2005 | Download PDF 2 Pages |
63 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
64 | Accounts - Dormant | 9 May 2005 | Download PDF 3 Pages |
65 | Officers - Legacy | 15 Dec 2004 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 30 Jun 2004 | Download PDF 7 Pages |
67 | Officers - Legacy | 28 Jun 2004 | Download PDF 4 Pages |
68 | Officers - Legacy | 2 Jun 2004 | Download PDF 1 Pages |
69 | Officers - Legacy | 2 Jun 2004 | Download PDF 1 Pages |
70 | Accounts - Dormant | 5 May 2004 | Download PDF 3 Pages |
71 | Officers - Legacy | 18 Aug 2003 | Download PDF 1 Pages |
72 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 30 Jun 2003 | Download PDF 8 Pages |
74 | Accounts - Full | 24 May 2003 | Download PDF 8 Pages |
75 | Officers - Legacy | 13 Sep 2002 | Download PDF 2 Pages |
76 | Accounts - Full | 24 Jun 2002 | Download PDF 8 Pages |
77 | Annual Return - Legacy | 24 Jun 2002 | Download PDF 7 Pages |
78 | Officers - Legacy | 16 Jun 2002 | Download PDF 2 Pages |
79 | Resolution | 15 Jun 2002 | Download PDF |
80 | Resolution | 15 Jun 2002 | Download PDF 1 Pages |
81 | Resolution | 15 Jun 2002 | Download PDF |
82 | Officers - Legacy | 13 Jun 2002 | Download PDF 1 Pages |
83 | Officers - Legacy | 13 Jun 2002 | Download PDF 1 Pages |
84 | Officers - Legacy | 13 Jun 2002 | Download PDF 1 Pages |
85 | Officers - Legacy | 13 Jun 2002 | Download PDF 2 Pages |
86 | Officers - Legacy | 13 Jun 2002 | Download PDF 2 Pages |
87 | Officers - Legacy | 13 Jun 2002 | Download PDF 3 Pages |
88 | Change Of Name - Certificate Company | 16 May 2002 | Download PDF 2 Pages |
89 | Annual Return - Legacy | 7 Aug 2001 | Download PDF 6 Pages |
90 | Officers - Legacy | 13 Jul 2001 | Download PDF 1 Pages |
91 | Officers - Legacy | 13 Jul 2001 | Download PDF 4 Pages |
92 | Accounts - Legacy | 7 Aug 2000 | Download PDF 1 Pages |
93 | Officers - Legacy | 2 Aug 2000 | Download PDF 2 Pages |
94 | Officers - Legacy | 2 Aug 2000 | Download PDF 4 Pages |
95 | Officers - Legacy | 2 Aug 2000 | Download PDF 3 Pages |
96 | Address - Legacy | 2 Aug 2000 | Download PDF 2 Pages |
97 | Officers - Legacy | 2 Aug 2000 | Download PDF 2 Pages |
98 | Officers - Legacy | 2 Aug 2000 | Download PDF 2 Pages |
99 | Incorporation - Company | 28 Jul 2000 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.