FLEMING MEAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FLEMING MEAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01876072 |
| 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 FLEMING MEAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FLEMING MEAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o AD INTERIM LTD The Lansdowne Building 2 Lansdowne Road CR9 2ER Croydon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEMING MEAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMHURST LIMITED | Jan 09, 1985 | Jan 09, 1985 |
What are the latest accounts for FLEMING MEAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLEMING MEAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for FLEMING MEAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Helen Crabb as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of FLEMING MEAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AD INTERIM LTD | Secretary | 2 Lansdowne Road CR9 2ER Croydon The Lansdowne Building United Kingdom |
| 126920780001 | ||||||||||
| BETTS, Cynthia Yuen-See | Director | Maycross Avenue SM4 4DA Morden 12 Surrey | England | British | Music Teacher | 101262710001 | ||||||||
| MCGRATH, John Patrick | Director | 36 Salcott Road CR0 4PR Beddington Surrey | United Kingdom | Irish | Bricklayer | 77475310001 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| RYMER, John Swenson | Secretary | Tillingdon 12 Landscape Road CR6 9JB Warlingham Surrey | British | 4038400001 | ||||||||||
| WILTON, Peter | Secretary | 31 Myrna Close Colliers Wood SW19 2HL London | British | 2590790001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131000670001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| BETTS, Cynthia Yuen-See | Director | Maycross Avenue SM4 4DA Morden 12 Surrey | England | British | Teacher | 101262710001 | ||||||||
| BURST, Graham | Director | 81 Myrna Close SW19 2HN Colliers Wood London | British | Chef | 77971050001 | |||||||||
| CRABB, Helen | Director | c/o Ad Interim Ltd Lansdowne Road CR9 2ER Croydon The Lansdowne Building 2 Surrey United Kingdom | United Kingdom | British | Physiotherapist | 165683950001 | ||||||||
| FRENCH, Caroline Rose | Director | 91 Myrna Close Colliers Wood SW19 2HN London | British | Personal A/Sst To Director | 36231570001 | |||||||||
| GAYLE, Michael Seymour | Director | 15 Myrna Close Colliers Wood SW19 2HL London | British | Electrical Engineer | 2590810001 | |||||||||
| GIBBARD, Kevin | Director | 39 Myrna Close Colliers Wood SW19 2HL London | British | Bank Official | 73344800001 | |||||||||
| GROUTAGE, Fiona Sara | Director | 41 Myrna Close Colliers Wo0od SW19 2HN London | British | Training Manager | 56003810001 | |||||||||
| JACKSON, Denise | Director | 87 Myrna Close Colliers Wood SW19 2HN London | British | P R Executive | 2590800001 | |||||||||
| MARTIN, Micahel James | Director | 27 Myrna Close Colliers Wood SW19 2HL London | British | Sales Executive | 78312490001 | |||||||||
| TIPPER, Lisa | Director | 31 Myrna Close SW19 2HL London | British | Personal Assistant | 77691470001 | |||||||||
| TURNER, Jane Elizabeth | Director | 11 South Close SM4 5PA Mordern Surrey | England | British | P.A | 104738780001 | ||||||||
| WELLS, Elaine Bernadette | Director | 37 Myrna Close Colliers Wood SW19 2HL London | British | Administration Clerk | 2590820002 | |||||||||
| WILTON, Peter | Director | 31 Myrna Close Colliers Wood SW19 2HL London | British | Teacher | 2590790001 |
What are the latest statements on persons with significant control for FLEMING MEAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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