MEADWATER MANAGEMENT LIMITED
Overview
| Company Name | MEADWATER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01209165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADWATER MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MEADWATER MANAGEMENT LIMITED located?
| Registered Office Address | 3 Vista Place Coy Pond Business Park Ingworth Road BH12 1JY Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADWATER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEADWATER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for MEADWATER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Derek Harry Rouse as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Watermead 23 Willow Way Christchurch Dorset BH23 1JJ England to 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on Aug 21, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Maria James on Aug 17, 2024 | 2 pages | CH01 | ||
Cessation of Graham Lockyear as a person with significant control on Aug 17, 2024 | 1 pages | PSC07 | ||
Notification of Brett Martin Jones as a person with significant control on Aug 17, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Maria James as a director on Aug 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Stuart Kennedy as a director on Aug 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Harry Tooley as a director on Aug 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Lockyear as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with updates | 6 pages | CS01 | ||
Second filing of Confirmation Statement dated Aug 14, 2016 | 4 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Aug 14, 2016 | 4 pages | RP04CS01 | ||
Change of details for Mr Graham Lockyear as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Lockyear on Jan 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MEADWATER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Maria | Director | 23 Willow Way BH23 1JJ Christchurch 9 Watermead England | England | British | Director | 124889380001 | ||||
| JONES, Brett Martin | Director | 23 Willow Way BH23 1JJ Christchurch 13 Watermead Dorset England | England | British | Company Director | 250762690002 | ||||
| KENNEDY, Neil Stuart | Director | Quay Road BH23 1DR Christchurch 11 Priory Quay England | England | British | Company Director | 326234710001 | ||||
| LOCKYEAR, Graham | Director | Coy Pond Business Park Ingworth Road BH12 1JY Poole 3 Vista Place Dorset England | England | British | Company Director | 250762480002 | ||||
| POOLEY, Bryan | Director | 23 Willow Way BH23 1JJ Christchurch 21 Watermead Dorset England | England | British | Retired | 251187470002 | ||||
| TOOLEY, Jonathan Harry | Director | 23 Willow Way BH23 1JJ Christchurch 10 Watermead England | England | British | Retired | 106179930001 | ||||
| BOWMAN, Denis Arthur | Secretary | 4 Watermead 23 Willow Way BH23 1JJ Christchurch Dorset | British | Retired | 90048910001 | |||||
| CORSER, Robert | Secretary | Willow Way BH23 1JJ Christchurch Flat 6 Dorset England | 181149750001 | |||||||
| JAMES, Maria | Secretary | 9 Watermead 23 Willow Way BH23 1JJ Christchurch Dorset | British | Project Manager | 124889380001 | |||||
| LOCKYEAR, Graham | Secretary | 23 Willow Way BH23 1JJ Christchurch 7 Watermead Dorset England | 249127870001 | |||||||
| PERRY, David Edwin | Secretary | 20 Watermead BH23 1JJ Christchurch Dorset | British | Solicitor | 57200590002 | |||||
| WHEELER, Elizabeth Catherine | Secretary | Oakleaves Crow Lane Crow BH24 3DZ Ringwood Hampshire | British | 6309730001 | ||||||
| BELL, Sara Jacqueline | Director | 3 Yewtree Gardens BH24 1NR Ringwood Hampshire | British | Lawyer | 19135370005 | |||||
| BIGGS, Eileen Margaret | Director | 6 Kingfishers Willow Way BH23 1JJ Christchurch Dorset | British | Retired | 36790180001 | |||||
| BOWMAN, Denis Arthur | Director | 4 Watermead 23 Willow Way BH23 1JJ Christchurch Dorset | British | Retired | 90048910001 | |||||
| BOWMAN, Joanne Vera | Director | 4 Willow Way BH23 1JJ Christchurch | British | Housewife | 78260680001 | |||||
| BRADLEY, William John | Director | Willow House North Street Kingsclere RG15 8QY Newbury Berkshire | British | Building Contractor | 19135380001 | |||||
| BULLOCK, Derek Brian | Director | 76 Bramfield Road SG3 6RZ Bulls Green Datchworth Hertfordshire | British | Company Director | 24176300001 | |||||
| CLOTHIER, Frances Baxter | Director | 14 Tennis Road Knowle BS4 2HG Bristol Avon | British | Consultant | 19135400001 | |||||
| CORSER, Robert William | Director | 8 Keston Avenue Keston BR2 6BH Bromley Kent | United Kingdom | British | Building Contractor | 35260170001 | ||||
| DENIS, John Anthony | Director | 23 Willow Way BH23 1JJ Christchurch 22 Watermead Dorset England | United Kingdom | British | Retired | 91696640002 | ||||
| FRY, Robert Anthony | Director | 7 Hare Lane BH25 5AF New Milton Hampshire | England | British | Engineer | 70133670001 | ||||
| GALLIENNE, Gillian Ann | Director | PO BOX 226 Weighbridge House CHANNEL St Peters Port Guernsey | British | Trust Officer | 59329540001 | |||||
| GREEN, Robert | Director | 16 Watermead Willow Way BH23 1JJ Christchurch Dorset | British | Sales Manager | 96856500001 | |||||
| HADFIELD, Mary | Director | 17 Watermead 23 Willow Way BH23 1JJ Christchurch Dorset | British | Retired | 108254580001 | |||||
| HADFIELD, Stanley | Director | 17 Watermead 23 Willow Way BH23 1JJ Christchurch Dorset | British | Lecturer | 19135410002 | |||||
| HARTSHORN, Anthony Edward | Director | 9 Watermead 23 Willow Way Christchurch BH23 1JJ Dorset | United Kingdom | British | Pilot | 146346690001 | ||||
| JAMES, Lloyd | Director | 9 Watermead 23 Willow Way BH23 1JJ Christchurch Dorset | United Kingdom | British | Sales Manager | 92008420001 | ||||
| LEAVISLEY, Norman Edward | Director | 4 Chantrey Drive Hales Owen Lapel West Midlands | British | Director | 23050180001 | |||||
| LEVERS, Norman William | Director | Gay Meadow Warstone Hill Road Pattingham WV6 7HH Wolverhampton West Midlands | England | British | Director | 6462650001 | ||||
| MAJOR, Linda | Director | 37 Colston Crescent Goffs Oak EN7 5RS Waltham Cross Hertfordshire | British | Housewife | 64836410001 | |||||
| MCALONE, Robert Lionel | Director | 15 Watermead 23 Willow Way BH23 1JJ Christchurch Dorset | British | Builder | 101047810001 | |||||
| NORMANTON, Hazel | Director | 2 Watermead 23 Willow Way BH23 1JJ Christchurch Dorset | United Kingdom | British | Housewife | 50010280001 | ||||
| NORMANTON, Paul Maxwell | Director | 2 Watermead BH23 1JJ Christchurch Dorset | British | Director | 2784850001 | |||||
| PERRY, David Edwin | Director | 20 Watermead BH23 1JJ Christchurch Dorset | British | Solicitor | 57200590002 |
Who are the persons with significant control of MEADWATER MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brett Martin Jones | Aug 17, 2024 | Coy Pond Business Park Ingworth Road BH12 1JY Poole 3 Vista Place Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Lockyear | Oct 08, 2018 | 23 Willow Way BH23 1JJ Christchurch 7 Watermead Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Lockyear | Sep 25, 2018 | 23 Willow Way BH23 1JJ Christchurch 7 Watermead Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lloyd James | Aug 01, 2016 | 23 Willow Way BH23 1JJ Christchurch 9 Watermead England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0