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Home > England & Wales Companies > THE MEADOWS (UCKFIELD) LIMITED
Company Information for

THE MEADOWS (UCKFIELD) LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
06601007
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Meadows (uckfield) Ltd
THE MEADOWS (UCKFIELD) LIMITED was founded on 2008-05-23 and has its registered office in New Milton. The organisation's status is listed as "Active". The Meadows (uckfield) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE MEADOWS (UCKFIELD) LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in TN1
 
Filing Information
Company Number 06601007
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MEADOWS (UCKFIELD) LIMITED
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Company Officers of THE MEADOWS (UCKFIELD) LIMITED

Current Directors
Officer Role Date Appointed
CRIPPS SECRETARIES LIMITED
Company Secretary 2008-05-23
PHILIP ANDREW CHAPMAN
Director 2016-01-31
CHRISTOPHER JOHN SAUNDERS
Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LANCE ELSE
Director 2016-01-31 2018-05-31
MARTYN TREVOR FLOOD
Director 2015-11-06 2016-11-30
PETER JAMES YOULL
Director 2011-05-17 2016-01-31
RICHARD MICHAEL ASTON GODKIN
Director 2011-05-17 2015-11-06
DAVID JOHN EVANS
Director 2011-05-17 2015-07-31
IAN CURRY
Director 2010-12-22 2011-05-17
DYLAN MAY
Director 2009-08-20 2011-05-17
COLIN JOHN ROGERS
Director 2009-12-14 2011-05-17
DAVID JOHN EVANS
Director 2009-08-20 2010-12-22
DAVID MICHAEL BROCKLEBANK
Director 2008-05-23 2010-07-09
PAUL DAVID COOPER
Director 2008-05-23 2010-07-09
DAVID HUW DAVIES
Director 2008-05-23 2010-07-09
JOHN MICHAEL JARRETT
Director 2008-05-23 2010-07-09
DAVID WARD TILMAN
Director 2008-05-23 2010-07-09
SILVANO AMATO
Director 2008-05-23 2009-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRIPPS SECRETARIES LIMITED FIVE EIGHT LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-22 Active
CRIPPS SECRETARIES LIMITED ANDIAMO EXPLORATION LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
PHILIP ANDREW CHAPMAN ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED Director 2018-03-21 CURRENT 2014-05-19 Active
PHILIP ANDREW CHAPMAN CROWDHILL GREEN MANAGEMENT COMPANY LIMITED Director 2017-02-20 CURRENT 2016-02-04 Active
PHILIP ANDREW CHAPMAN BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2009-12-21 Active
PHILIP ANDREW CHAPMAN RIVERSIDE (GODALMING) MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2013-04-19 Active
PHILIP ANDREW CHAPMAN HEATH WOOD (FELBRIDGE) MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2015-01-27 Active
PHILIP ANDREW CHAPMAN MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2013-10-01 Active
PHILIP ANDREW CHAPMAN THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED Director 2016-12-08 CURRENT 2010-06-29 Active
PHILIP ANDREW CHAPMAN UPPER FROYLE MANAGEMENT COMPANY LIMITED Director 2016-12-07 CURRENT 2013-12-19 Active
PHILIP ANDREW CHAPMAN FOLDERS MEADOW MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2011-10-28 Active
PHILIP ANDREW CHAPMAN SANGS (FRIMLEY) MANAGEMENT COMPANY LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
PHILIP ANDREW CHAPMAN HEATHLANDS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
CHRISTOPHER JOHN SAUNDERS LINDEN WATES (LOVEDEAN) LIMITED Director 2017-09-14 CURRENT 2017-07-25 Active
CHRISTOPHER JOHN SAUNDERS LINDEN WATES (CRANLEIGH) LIMITED Director 2017-07-21 CURRENT 2012-08-14 Active
CHRISTOPHER JOHN SAUNDERS LINDEN WATES (RIDGEWOOD) LIMITED Director 2017-07-21 CURRENT 2008-05-08 Active
CHRISTOPHER JOHN SAUNDERS LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Director 2017-07-21 CURRENT 2009-05-29 Active
CHRISTOPHER JOHN SAUNDERS LINDEN WATES (DORKING) LIMITED Director 2017-07-21 CURRENT 2010-04-29 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
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2023-12-13Termination of appointment of Firstport Secretarial Limited on 2023-12-07
2023-12-13Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
2023-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-01AP01DIRECTOR APPOINTED MISS DAWNET MARIE MCLAUGHLIN
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SAUNDERS
2021-08-26AP01DIRECTOR APPOINTED MR MARTYN TREVOR FLOOD
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-03PSC02Notification of Home Group Limited as a person with significant control on 2020-06-03
2020-06-03PSC09Withdrawal of a person with significant control statement on 2020-06-03
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-02-26AP04Appointment of Firstport Secretarial Limited as company secretary on 2019-02-01
2019-02-26TM02Termination of appointment of Cripps Secretaries Limited on 2019-01-31
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-06-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAUNDERS
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LANCE ELSE
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017
2017-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TREVOR FLOOD
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER YOULL
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GODKIN
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2016-07-26AP01DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN
2016-07-26AP01DIRECTOR APPOINTED MR LANCE ELSE
2016-07-26AP01DIRECTOR APPOINTED MR MARTYN TREVOR FLOOD
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-23AR0123/05/15 ANNUAL RETURN FULL LIST
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-16AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-12AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-11AR0123/05/12 NO MEMBER LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31AR0123/05/11 NO MEMBER LIST
2011-05-18AP01DIRECTOR APPOINTED MR RICHARD MICHAEL ASTON GODKIN
2011-05-18AP01DIRECTOR APPOINTED MR DAVID JOHN EVANS
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN MAY
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN CURRY
2011-05-17AP01DIRECTOR APPOINTED MR PETER JAMES YOULL
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-23AP01DIRECTOR APPOINTED MR IAN CURRY
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKLEBANK
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN
2010-06-07AR0123/05/10 NO MEMBER LIST
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 23/05/2010
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-24AP01DIRECTOR APPOINTED MR COLIN JOHN ROGERS
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR SILVANO AMATO
2009-08-24288aDIRECTOR APPOINTED DYLAN MAY
2009-08-24288aDIRECTOR APPOINTED DAVID EVANS
2009-06-04363aANNUAL RETURN MADE UP TO 23/05/09
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2008-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE MEADOWS (UCKFIELD) 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 MEADOWS (UCKFIELD) 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 MEADOWS (UCKFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MEADOWS (UCKFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of THE MEADOWS (UCKFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MEADOWS (UCKFIELD) LIMITED
Trademarks
We have not found any records of THE MEADOWS (UCKFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MEADOWS (UCKFIELD) 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 (68320 - Management of real estate on a fee or contract basis) as THE MEADOWS (UCKFIELD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE MEADOWS (UCKFIELD) 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 MEADOWS (UCKFIELD) 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 MEADOWS (UCKFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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