Company Information for MEADOWS (LOCKS HEATH) MANAGEMENT LIMITED
186 LOCKS ROAD, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6LE,
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Company Registration Number
07438702
Private Limited Company
Active |
Company Name | |
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MEADOWS (LOCKS HEATH) MANAGEMENT LIMITED | |
Legal Registered Office | |
186 LOCKS ROAD LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6LE Other companies in SO31 | |
Company Number | 07438702 | |
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Company ID Number | 07438702 | |
Date formed | 2010-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 19/08/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 20:57:20 |
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Officer | Role | Date Appointed |
---|---|---|
SIGURDUR INGASON |
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CHRISTINE ANNE BENSTEAD |
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JENNY COOPER |
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ROSEMARY GIBBISON |
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LINDSAY GODWIN |
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ROSEMARY ANNE HOOKER |
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JEAN HOWE |
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PETUR INGASON |
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DAVID KNIGHT |
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KATHLEEN SANKEY |
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LORNA ALISON SHIELDS |
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DAVID BRIAN SWEETLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE BURNS |
Director | ||
EMMA MITCHELL |
Company Secretary | ||
POWER SECRETARIES LIMITED |
Company Secretary | ||
KEVIN SMITH |
Company Secretary | ||
PRINCIPAL ESTATES LIMITED |
Director | ||
KEVIN PETER SMITH |
Director | ||
STEPHEN AUSTIN STREET |
Director | ||
STEPHEN AUSTIN STREET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD NINE BRIDAL STUDIO LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR DENNIS GEORGE | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN HOWE | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS ELAINE MARY OLIVER ELSEY | ||
DIRECTOR APPOINTED MRS ELAINE MARY OLIVER ELSEY | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSAY GODWIN | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSAY GODWIN | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR CHARLES LOWE | ||
AP01 | DIRECTOR APPOINTED MR CHARLES LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SANKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGUERITE MARY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN SWEETLAND | |
CH01 | Director's details changed for Mrs Margaret Sweetland on 2020-03-13 | |
CH01 | Director's details changed for Mr David Brian Sweetland on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY ANN WARD GIBBISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANN WARD GIBBISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GIBBISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MRS AUDREY ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA ALISON SHIELDS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN SWEETLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE BURNS | |
PSC07 | CESSATION OF EMMA MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGURDUR INGASON | |
AP03 | Appointment of Mr Sigurdur Ingason as company secretary on 2018-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM Unit 23 Universal Shipyard Crablock Lane Sarisbury Green Southampton SO31 7ZN | |
TM02 | Termination of appointment of Emma Mitchell on 2017-12-22 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Power Secretaries Limited on 2017-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Kay Sankey on 2015-08-10 | |
AP01 | DIRECTOR APPOINTED DAVID KNIGHT | |
AP01 | DIRECTOR APPOINTED DAVID KNIGHT | |
AP01 | DIRECTOR APPOINTED CHRISTINE ANNE BENSTEAD | |
AP01 | DIRECTOR APPOINTED ROSEMARY ANNE HOOKER | |
AP01 | DIRECTOR APPOINTED MIKE BURNS | |
AP01 | DIRECTOR APPOINTED KAY SANKEY | |
AP01 | DIRECTOR APPOINTED LORNA ALISON SHIELDS | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/11/14 FULL LIST | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 6 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNIT 9 UNIVERSAL SHIPYARD CRABLECK LANE SARISBURY GREEN SOUTHAMPTON SO31 7ZN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STREET | |
AP01 | DIRECTOR APPOINTED MS JEAN HOWE | |
AP01 | DIRECTOR APPOINTED MS LINDSAY GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STREET | |
AP01 | DIRECTOR APPOINTED MR STEPHEN AUSTIN STREET | |
AP03 | SECRETARY APPOINTED MRS EMMA MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PETUR INGASON | |
AP01 | DIRECTOR APPOINTED MRS JENNY COOPER | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY GIBBISON | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 144-146 HIGH STREET LEE ON THE SOLENT PO13 9DD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINCIPAL ESTATES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED PRINCIPAL ESTATES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM BAY HOUSE COMPASS ROAD NORTH HARBOUR BUSINESS PARK PORTSMOUTH HAMPSHIRE PO6 4RS | |
AR01 | 12/11/12 NO CHANGES | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 21/06/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/11/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-07 |
Proposal to Strike Off | 2012-11-13 |
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
Creditors Due Within One Year | 2011-12-01 | £ 434 |
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Creditors and other liabilities
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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 MEADOWS (LOCKS HEATH) MANAGEMENT LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
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Cash Bank In Hand | 2011-12-01 | £ 1,312 |
Current Assets | 2011-12-01 | £ 1,314 |
Debtors | 2011-12-01 | £ 2 |
Shareholder Funds | 2011-12-01 | £ 880 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MEADOWS (LOCKS HEATH) MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MEADOWS (LOCKS HEATH) MANAGEMENT LIMITED | Event Date | 2014-01-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MEADOWS (LOCKS HEATH) MANAGEMENT LIMITED | Event Date | 2012-11-13 |
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. |