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Home > England & Wales Companies > MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE)
Company Information for

MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE)

7 Meades Lane, Chesham, Buckinghamshire, HP5 1ND,
Company Registration Number
00932717
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Meades Meadow Management Company Limited(the)
MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) was founded on 1968-05-24 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Meades Meadow Management Company Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
7 Meades Lane
Chesham
Buckinghamshire
HP5 1ND
Other companies in HP5
 
Filing Information
Company Number 00932717
Company ID Number 00932717
Date formed 1968-05-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-12 15:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JEAN ANGELA SLATER
 Company Secretary 2004-10-30
ROBERT JAMES ANDERSON
 Director 2004-11-24
ANNE JENNIFER COURT
 Director 1998-01-26
WINIFRED EILEEN HODGES
 Director 1992-05-07
ELIZABETH ANN POOLEY
 Director 2000-11-22
MARINE QASAM
 Director 2013-11-27
REBEKAH JANE YERBY
 Director 2017-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
VIOLET FRANCES GOFFEY
 Director 1991-03-21 2017-03-20
SARAH ELIZABETH EDIS
 Director 2011-11-24 2013-11-27
JONATHAN PATRICK HILDRETH
 Director 2007-01-23 2011-11-24
RUPERT JOHN CHANDLER
 Director 2002-11-20 2006-11-23
COLIN JOHN LE GOOD
 Director 1992-05-07 2006-11-23
MARGARET EILEEN HILDRETH
 Company Secretary 1992-07-26 2004-10-30
JEAN ANGELA SLATER
 Director 1991-03-21 2004-10-30
ROLAND HENRY DAVIS
 Director 1991-03-21 2003-11-20
MARY MELLUISH
 Director 1991-03-21 2002-11-20
LESLIE PETER GILLARD
 Director 1998-01-26 2000-11-22
KENNETH CHARLES AUSTIN
 Director 1991-03-21 1998-01-26
JEFFREY KEVIN PEPPER
 Director 1996-11-27 1998-01-26
MICHAEL ROBERT BROWNE
 Director 1993-07-07 1996-11-27
JOHN COTTRELL
 Director 1992-05-07 1993-02-01
MARY PATRICIA SPICER
 Company Secretary 1991-03-21 1992-07-20
TREVOR CLIVE MOUNTFORT
 Director 1991-03-21 1992-05-07
DOUGLAS EDWARD FALCONER NEWTON
 Director 1991-03-21 1992-05-07
PHILIP BRIAN COX
 Director 1991-03-21 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN ANGELA SLATER KINGPIN MEDIA LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Active - Proposal to Strike off
REBEKAH JANE YERBY STEPHEN YERBY LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
REBEKAH JANE YERBY R YERBY PSYCHOLOGY LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-12-0630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31APPOINTMENT TERMINATED, DIRECTOR WINIFRED EILEEN HODGES
2023-07-31DIRECTOR APPOINTED MR DAVID PEARSON
2023-07-31DIRECTOR APPOINTED MRS JESSICA NINA COLLINS
2023-07-31CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-11-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR VIOLET FRANCES GOFFEY
2017-03-31AP01DIRECTOR APPOINTED MRS REBEKAH JANE YERBY
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30AR0121/03/15 ANNUAL RETURN FULL LIST
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-02AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-02AP01DIRECTOR APPOINTED MS MARINE QASAM
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH EDIS
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-13AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-13AP01DIRECTOR APPOINTED MS SARAH ELIZABETH EDIS
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILDRETH
2011-12-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-19AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-31AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN POOLEY / 21/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED EILEEN HODGES / 21/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK HILDRETH / 21/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET FRANCES GOFFEY / 21/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENNIFER COURT / 21/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ANDERSON / 21/03/2010
2009-04-07363aANNUAL RETURN MADE UP TO 21/03/09
2008-11-26AA30/09/08 TOTAL EXEMPTION FULL
2008-07-16AA30/09/07 TOTAL EXEMPTION FULL
2008-03-27363aANNUAL RETURN MADE UP TO 21/03/08
2007-06-12288aNEW DIRECTOR APPOINTED
2007-04-25363sANNUAL RETURN MADE UP TO 21/03/07
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25363(288)DIRECTOR RESIGNED
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-04-27363sANNUAL RETURN MADE UP TO 21/03/06
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24363sANNUAL RETURN MADE UP TO 21/03/05
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/05
2005-05-24363(288)SECRETARY RESIGNED
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-19363sANNUAL RETURN MADE UP TO 21/03/04
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-24363sANNUAL RETURN MADE UP TO 21/03/03
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-18363sANNUAL RETURN MADE UP TO 21/03/02
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28363(288)DIRECTOR RESIGNED
2001-03-28363sANNUAL RETURN MADE UP TO 21/03/01
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-15363sANNUAL RETURN MADE UP TO 21/03/00
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-15363sANNUAL RETURN MADE UP TO 21/03/99
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-03-30363sANNUAL RETURN MADE UP TO 21/03/98
1998-02-02288bDIRECTOR RESIGNED
1998-02-02288aNEW DIRECTOR APPOINTED
1998-02-02288aNEW DIRECTOR APPOINTED
1998-02-02288bDIRECTOR RESIGNED
1997-12-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-06-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-22363sANNUAL RETURN MADE UP TO 21/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEADES MEADOW MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP5 1ND