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Home > England & Wales Companies > THE MEADS PROPERTY COMPANY LIMITED
Company Information for

THE MEADS PROPERTY COMPANY LIMITED

ORCHARD LODGE, HAZEL MEAD, BARNET, HERTFORDSHIRE, EN5 3LP,
Company Registration Number
03339092
Private Limited Company
Active

Company Overview

About The Meads Property Company Ltd
THE MEADS PROPERTY COMPANY LIMITED was founded on 1997-03-25 and has its registered office in Barnet. The organisation's status is listed as "Active". The Meads Property Company Limited is a Private Limited Company 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
THE MEADS PROPERTY COMPANY LIMITED
 
Legal Registered Office
ORCHARD LODGE
HAZEL MEAD
BARNET
HERTFORDSHIRE
EN5 3LP
Other companies in EN5
 
Previous Names
CBT CONSULTANCY LIMITED12/11/2007
Filing Information
Company Number 03339092
Company ID Number 03339092
Date formed 1997-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:12:16
Primary Source:Companies House
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Company Officers of THE MEADS PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CHRISTENSEN
 Company Secretary 1997-03-25
CHARLES BARRIE TONKIN
 Director 1997-03-25
STEPHEN BARRIE TONKIN
 Director 2007-10-20
VALERIE ANN TONKIN
 Director 1997-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BARRIE TONKIN
 Company Secretary 2007-10-20 2007-10-20
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-03-25 1997-03-25
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-03-25 1997-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHRISTENSEN VALRON LIMITED Company Secretary 1997-03-25 CURRENT 1997-03-25 Dissolved 2018-02-07
DAVID JOHN CHRISTENSEN HILYN LIMITED Company Secretary 1997-03-25 CURRENT 1997-03-25 Active - Proposal to Strike off
DAVID JOHN CHRISTENSEN HOLDING & MANAGEMENT (MIDLANDS) LIMITED Company Secretary 1991-05-14 CURRENT 1980-12-17 Active
CHARLES BARRIE TONKIN VALRON LIMITED Director 1997-03-25 CURRENT 1997-03-25 Dissolved 2018-02-07
CHARLES BARRIE TONKIN HILYN LIMITED Director 1997-03-25 CURRENT 1997-03-25 Active - Proposal to Strike off
VALERIE ANN TONKIN VALRON LIMITED Director 1997-03-25 CURRENT 1997-03-25 Dissolved 2018-02-07
VALERIE ANN TONKIN HILYN LIMITED Director 1997-03-25 CURRENT 1997-03-25 Active - Proposal to Strike off

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
2023-03-30Change of details for Mrs Valerie Ann Tonkin as a person with significant control on 2023-03-27
2023-03-27CESSATION OF CHARLES BARRIE TONKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF CHARLES BARRIE TONKIN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-12-22Termination of appointment of Charles Barrie Tonkin on 2022-08-27
2022-12-22APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRIE TONKIN
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRIE TONKIN
2022-12-22TM02Termination of appointment of Charles Barrie Tonkin on 2022-08-27
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRIE TONKIN
2022-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BARRIE TONKIN
2022-06-24PSC09Withdrawal of a person with significant control statement on 2022-06-24
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-05AP03Appointment of Mr Charles Barrie Tonkin as company secretary on 2019-12-05
2019-12-05TM02Termination of appointment of David John Christensen on 2019-12-05
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-04AR0125/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-08AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-23AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0125/03/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0125/03/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0125/03/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN TONKIN / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRIE TONKIN / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRIE TONKIN / 01/10/2009
2009-09-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM CLINTON HOUSE HIGH STREET COLESHILL WARWICKSHIRE B46 3BP
2009-04-20363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-0488(2)AD 20/10/07 GBP SI 39998@1=39998 GBP IC 2/40000
2007-12-12288bSECRETARY RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20123£ NC 1000/40000 20/10/07
2007-11-12CERTNMCOMPANY NAME CHANGED CBT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/11/07
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-15363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-09363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-27363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-04-10288aNEW SECRETARY APPOINTED
1997-04-01288aNEW DIRECTOR APPOINTED
1997-04-01287REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-04-01288aNEW DIRECTOR APPOINTED
1997-04-01288bDIRECTOR RESIGNED
1997-04-01288bSECRETARY RESIGNED
1997-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE MEADS PROPERTY COMPANY LIMITED 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 THE MEADS PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MEADS PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE MEADS PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE MEADS PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MEADS PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE MEADS PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MEADS PROPERTY COMPANY LIMITED. 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 (70229 - Management consultancy activities other than financial management) as THE MEADS PROPERTY COMPANY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE MEADS PROPERTY COMPANY LIMITED 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 THE MEADS PROPERTY COMPANY LIMITED 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 THE MEADS PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 3LP