Company Information for THE MEADES MANAGEMENT COMPANY LIMITED
38 THE MEADES, DORMANSLAND, LINGFIELD, SURREY, RH7 6PZ,
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Company Registration Number
03428366
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE MEADES MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
38 THE MEADES DORMANSLAND LINGFIELD SURREY RH7 6PZ Other companies in RH7 | |
Company Number | 03428366 | |
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Company ID Number | 03428366 | |
Date formed | 1997-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-05 21:37:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW HOWSON |
||
SUSAN MARGARET GEORGE |
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DAVID ANDREW HOWSON |
||
MARK JAMES PEXTON |
||
JAMES ROBERT SELLICK |
||
SUE ELIZABETH SMEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE SPENCER JARRETT |
Director | ||
LYNN KATHRYN BLAKE |
Director | ||
ROBIN DAVID TUCKER |
Director | ||
PATRICIA JOAN BEELS |
Director | ||
GABRIELLE NYMAN |
Director | ||
CATHERINE JANE WILLIAMSON |
Company Secretary | ||
CATHERINE JANE WILLIAMSON |
Director | ||
PAUL ANTHONY DIMBLEBEE |
Director | ||
JOHN REDMOND LEE |
Company Secretary | ||
JOHN REDMOND LEE |
Director | ||
MICHAEL LEONARD COLLINS |
Director | ||
KATRINA JANE MCQUEEN |
Director | ||
TREVOR SMEATON |
Company Secretary | ||
LOU JOVIC |
Company Secretary | ||
PETER HAWKEY |
Director | ||
LOU JOVIC |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVIAPEN TRUSTEES LIMITED | Director | 2014-01-08 | CURRENT | 1983-07-15 | Active | |
CAAPS TRUSTEE LIMITED | Director | 2013-10-01 | CURRENT | 2012-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET GEORGE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP BENNETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MEAD | |
AP01 | DIRECTOR APPOINTED MR DANIEL MEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE ELIZABETH SMEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Mark James Pexton on 2019-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SELLICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES PEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPENCER JARRETT | |
AP01 | DIRECTOR APPOINTED MRS SUE ELIZABETH SMEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN KATHRYN BLAKE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT SELLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID TUCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAVID TUCKER | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BEELS | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 NO MEMBER LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPENCER JARRETT / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HOWSON / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET GEORGE / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN KATHRYN BLAKE / 03/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/09/09 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/09/08 | |
288a | DIRECTOR APPOINTED LYNN KATHRYN BLAKE | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GABRIELLE NYMAN | |
363s | ANNUAL RETURN MADE UP TO 03/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 03/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 17 THE MEADES DORMANSLAND LINGFIELD SURREY RH7 6PZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/09/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 03/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | ANNUAL RETURN MADE UP TO 03/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 36 THE MEADES DORMANSLAND LINGFIELD SURREY RH7 6PZ | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | ANNUAL RETURN MADE UP TO 03/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/09/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 03/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 40 THE MEADES DORMANSLAND LINGFIELD SURREY RH7 6PZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: LINDEN HOUSE 34 CROWNHURST MEAD GODSTONE SURREY RH9 8BF | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 MEADES MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE MEADES MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |