ROSEMARY MEWS MANAGEMENT COMPANY LIMITED (01945065)

ROSEMARY MEWS MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 01945065
Status: ACTIVE
Incorporated / age: 5 September 198540 years
Registered office: 125-131 New Union Street, Coventry, CV1 2NX
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125-131 New Union Street, Coventry, CV1 2NX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SATCHWELL, David John ACTIVE	Secretary					125-131 New Union Street, Coventry, CV1 2NX
RAMUS, Andrea Ellen ACTIVE	Director	11 Sep 2019		England	August 1979	125-131 New Union Street, Coventry, CV1 2NX
SHAKESPEARE, Anthony George Edward ACTIVE	Director	24 Nov 2021		England	May 1954	125-131 New Union Street, Coventry, CV1 2NX
ALLARDICE, Louise RESIGNED	Director	07 Oct 1996	26 Jan 2000		March 1962	6 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
ALLARDICE, Louise RESIGNED	Director	02 Sep 1991	27 Jul 1993		March 1962	6 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
ARTHUR, John Roderick Glaister RESIGNED	Director	26 Jan 2000	03 Jul 2017	United Kingdom	June 1954	125-131 New Union Street, Coventry, CV1 2NX
BISS, Ronald Herbert RESIGNED	Director	02 Sep 1991	08 Dec 1997		June 1927	7 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
BURBAGE, Gimson Raymond RESIGNED	Director	20 Jan 1999	16 Aug 2002		March 1926	7 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
COLLETT, Richard William RESIGNED	Director	22 Feb 2001	31 Oct 2008		April 1965	5 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
EALES, David Keith RESIGNED	Director	23 Jul 2014	20 Jun 2022	England	February 1953	125-131 New Union Street, Coventry, CV1 2NX
HARTLEY, Amanda Jane RESIGNED	Director	20 Jan 1999	23 Jun 2006		April 1971	8 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
HAWKINS, Freda Elizabeth, Prof RESIGNED	Director		02 Sep 1991		August 1938	1 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
HOWELL, Howard Rupert Lamb RESIGNED	Director		27 Jul 1993		March 1932	3 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
JENKS, Edward RESIGNED	Director	06 Mar 2002	12 Sep 2003		August 1978	1 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
MILLER, Peter Steward RESIGNED	Director	17 Jul 2006	17 Sep 2008		May 1947	8 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS
POWER, John Joseph RESIGNED	Director	02 Sep 1991	01 Jul 1996		May 1963	8 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

SATCHWELL, David John ACTIVE
Role: Secretary
Appointed on:
Address: 125-131 New Union Street, Coventry, CV1 2NX

RAMUS, Andrea Ellen ACTIVE
Role: Director
Appointed on: 11 Sep 2019
Country of Residence: England
Date of birth: August 1979
Address: 125-131 New Union Street, Coventry, CV1 2NX

SHAKESPEARE, Anthony George Edward ACTIVE
Role: Director
Appointed on: 24 Nov 2021
Country of Residence: England
Date of birth: May 1954
Address: 125-131 New Union Street, Coventry, CV1 2NX

ALLARDICE, Louise RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SATCHWELL, David John ACTIVE

Secretary

125-131 New Union Street, Coventry, CV1 2NX

RAMUS, Andrea Ellen ACTIVE

Director

11 Sep 2019

England

August 1979

125-131 New Union Street, Coventry, CV1 2NX

SHAKESPEARE, Anthony George Edward ACTIVE

Director

24 Nov 2021

England

May 1954

125-131 New Union Street, Coventry, CV1 2NX

ALLARDICE, Louise RESIGNED

Director

07 Oct 1996

26 Jan 2000

March 1962

6 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

ALLARDICE, Louise RESIGNED

Director

02 Sep 1991

27 Jul 1993

March 1962

6 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

ARTHUR, John Roderick Glaister RESIGNED

Director

26 Jan 2000

03 Jul 2017

United Kingdom

June 1954

125-131 New Union Street, Coventry, CV1 2NX

BISS, Ronald Herbert RESIGNED

Director

02 Sep 1991

08 Dec 1997

June 1927

7 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

BURBAGE, Gimson Raymond RESIGNED

Director

20 Jan 1999

16 Aug 2002

March 1926

7 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

COLLETT, Richard William RESIGNED

Director

22 Feb 2001

31 Oct 2008

April 1965

5 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

EALES, David Keith RESIGNED

Director

23 Jul 2014

20 Jun 2022

England

February 1953

125-131 New Union Street, Coventry, CV1 2NX

HARTLEY, Amanda Jane RESIGNED

Director

20 Jan 1999

23 Jun 2006

April 1971

8 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

HAWKINS, Freda Elizabeth, Prof RESIGNED

Director

02 Sep 1991

August 1938

1 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

HOWELL, Howard Rupert Lamb RESIGNED

Director

27 Jul 1993

March 1932

3 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

JENKS, Edward RESIGNED

Director

06 Mar 2002

12 Sep 2003

August 1978

1 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

MILLER, Peter Steward RESIGNED

Director

17 Jul 2006

17 Sep 2008

May 1947

8 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS

POWER, John Joseph RESIGNED

Director

02 Sep 1991

01 Jul 1996

May 1963

8 Rosemary Mews, School Lane, Kenilworth, Warwickshire, CV8 2GS