Company Information for THE MEADOWS (UCKFIELD) LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
06601007
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE MEADOWS (UCKFIELD) LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in TN1 | |
Company Number | 06601007 | |
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Company ID Number | 06601007 | |
Date formed | 2008-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:20:15 |
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Officer | Role | Date Appointed |
---|---|---|
CRIPPS SECRETARIES LIMITED |
||
PHILIP ANDREW CHAPMAN |
||
CHRISTOPHER JOHN SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANCE ELSE |
Director | ||
MARTYN TREVOR FLOOD |
Director | ||
PETER JAMES YOULL |
Director | ||
RICHARD MICHAEL ASTON GODKIN |
Director | ||
DAVID JOHN EVANS |
Director | ||
IAN CURRY |
Director | ||
DYLAN MAY |
Director | ||
COLIN JOHN ROGERS |
Director | ||
DAVID JOHN EVANS |
Director | ||
DAVID MICHAEL BROCKLEBANK |
Director | ||
PAUL DAVID COOPER |
Director | ||
DAVID HUW DAVIES |
Director | ||
JOHN MICHAEL JARRETT |
Director | ||
DAVID WARD TILMAN |
Director | ||
SILVANO AMATO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVE EIGHT LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
ANDIAMO EXPLORATION LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED | Director | 2018-03-21 | CURRENT | 2014-05-19 | Active | |
CROWDHILL GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-02-20 | CURRENT | 2016-02-04 | Active | |
BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2009-12-21 | Active | |
RIVERSIDE (GODALMING) MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2013-04-19 | Active | |
HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2015-01-27 | Active | |
MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-12 | CURRENT | 2013-10-01 | Active | |
THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED | Director | 2016-12-08 | CURRENT | 2010-06-29 | Active | |
UPPER FROYLE MANAGEMENT COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2013-12-19 | Active | |
FOLDERS MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2011-10-28 | Active | |
SANGS (FRIMLEY) MANAGEMENT COMPANY LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
HEATHLANDS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
LINDEN WATES (LOVEDEAN) LIMITED | Director | 2017-09-14 | CURRENT | 2017-07-25 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Director | 2017-07-21 | CURRENT | 2012-08-14 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Director | 2017-07-21 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Director | 2017-07-21 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (DORKING) LIMITED | Director | 2017-07-21 | CURRENT | 2010-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England | ||
Termination of appointment of Firstport Secretarial Limited on 2023-12-07 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MISS DAWNET MARIE MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR MARTYN TREVOR FLOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
PSC02 | Notification of Home Group Limited as a person with significant control on 2020-06-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AP04 | Appointment of Firstport Secretarial Limited as company secretary on 2019-02-01 | |
TM02 | Termination of appointment of Cripps Secretaries Limited on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE ELSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/16 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TREVOR FLOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YOULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR LANCE ELSE | |
AP01 | DIRECTOR APPOINTED MR MARTYN TREVOR FLOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 23/05/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 23/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL ASTON GODKIN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES YOULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR IAN CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN | |
AR01 | 23/05/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 23/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SILVANO AMATO | |
288a | DIRECTOR APPOINTED DYLAN MAY | |
288a | DIRECTOR APPOINTED DAVID EVANS | |
363a | ANNUAL RETURN MADE UP TO 23/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 MEADOWS (UCKFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE MEADOWS (UCKFIELD) 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. |