THE MEADOWS (RED LUMB) LIMITED
Overview
| Company Name | THE MEADOWS (RED LUMB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03125458 |
| 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 THE MEADOWS (RED LUMB) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE MEADOWS (RED LUMB) LIMITED located?
| Registered Office Address | C/O Northmode Properties Ltd Bartle House Oxford Court M2 3WQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEADOWS (RED LUMB) 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 THE MEADOWS (RED LUMB) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for THE MEADOWS (RED LUMB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Joy Katherine Tetlow as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Appointment of Northmode Properties Ltd as a secretary on Jan 04, 2025 | 2 pages | AP04 | ||
Registered office address changed from 1 st. Marys Place Bury BL9 0DZ England to C/O Northmode Properties Ltd Bartle House Oxford Court Manchester M2 3WQ on Jan 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Simone Patricia Munro as a director on Jul 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mrs Simone Patricia Munro as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gary Manock as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Howard Whittam as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Pamela Claydon as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Paul David Skipp as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Gary Manock as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jamie Scott Fraser as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Avril Bell as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 01, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Block Property Management Ltd as a secretary on Sep 27, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Secretary's details changed for Block Property Management Ltd on Jul 11, 2019 | 1 pages | CH04 | ||
Who are the officers of THE MEADOWS (RED LUMB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHMODE PROPERTIES LTD | Secretary | Oxford Court M2 3WQ Manchester Bartle House England |
| 329642360001 | ||||||||||
| CLAYDON, Pamela | Director | Apt 3, The Meadows Red Lumb OL12 7TX Rochdale 3 England | England | British | Xx | 310917820001 | ||||||||
| TETLOW, Joy Katherine | Director | Bartle House Oxford Court M2 3WQ Manchester C/O Northmode Properties Ltd England | England | British | Mortgage Administrator | 332446940001 | ||||||||
| WHITTAM, Peter Howard | Director | The Meadows Red Lumb OL12 7TX Rochdale Apt 23 England | England | British | Xx | 310918600001 | ||||||||
| EDWARDS, Jacqueline | Secretary | 20 The Meadows Red Lumb Norden OL12 7TX Rochdale Lancashire | British | Retired | 101141610001 | |||||||||
| FRASER, Jamie Scott | Secretary | Red Lumb OL12 7TX Rochdale 19 The Meadows Lancashire | British | Property Valuer | 134575030001 | |||||||||
| HABIB, Mark | Secretary | 2 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Commercial Manager | 101141660001 | |||||||||
| KIELY, Shaun Vincent | Secretary | Baldingstone House BL9 6NP Bury Lancashire | British | Company Director | 76445190001 | |||||||||
| PHILLIPS, Neville Arthur | Secretary | 6 Stuart Avenue Marple SK6 6JX Stockport Cheshire | British | 47975360001 | ||||||||||
| PRICE, Christine | Secretary | 15 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Civil Servant | 57167980001 | |||||||||
| BLOCK PROPERTY MANAGEMENT LTD | Secretary | St. Marys Place BL9 0DZ Bury 1 England |
| 129566580001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BELL, Avril | Director | The Meadows Red Lumb OL12 7TX Rochdale 8 Lancashire United Kingdom | United Kingdom | British | Retired | 163367680001 | ||||||||
| BYRNE, Lisa | Director | Red Lumb OL12 7TX Rochdale 26 The Meadows Lancashire | United Kingdom | British | Immigration Officer | 134575280001 | ||||||||
| CRAWSHAW, Nicola | Director | 10 The Meadows Norden OL4 4LR Oldham Lancashire | British | Receptionist | 123966570001 | |||||||||
| EDWARDS, Jacqueline | Director | 20 The Meadows Red Lumb Norden OL12 7TX Rochdale Lancashire | United Kingdom | British | Retired | 101141610001 | ||||||||
| FRASER, Jamie Scott | Director | Edenfield Street OL12 7BP Rochdale 2 Lancashire United Kingdom | United Kingdom | British | Property Valuer | 134575030002 | ||||||||
| GREENWOOD, Philip | Director | 9 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Designer | 57167970001 | |||||||||
| HABIB, Julie Miriam | Director | Red Lumb Norden OL12 7TX Rochdale 2 The Meadows Lancashire | England | British | Teaching Assistant | 134423030001 | ||||||||
| HABIB, Mark | Director | 2 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Business Developments Manager | 101141660001 | |||||||||
| HARGREAVES, Judith Anne | Director | 5 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Medical Sales Representative | 65827380001 | |||||||||
| KIELY, Paul Joseph | Director | Ousel Nest House Grange Road BL7 9AX Bromiley Cross Bolton | England | British | Company Director | 146304710001 | ||||||||
| KIELY, Shaun Vincent | Director | Baldingstone House BL9 6NP Bury Lancashire | British | Company Director | 76445190001 | |||||||||
| LUND, Stephen John | Director | 3 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Accountant | 101141500001 | |||||||||
| MANOCK, Gary | Director | St. Marys Place BL9 0DZ Bury 1 England | England | British | Trainer | 295039600001 | ||||||||
| MUNRO, Simone Patricia | Director | Red Lumb OL12 7TX Rochdale Apt 10 Lancashire England | England | British | Xx | 282802300001 | ||||||||
| MURPHY, Craig | Director | 7 The Meadows OL12 7TX Rochdale Lancashire | British | Painter And Decorator | 105780250001 | |||||||||
| NICHOLSON, Colette | Director | The Meadows Red Lumb Norden OL12 7TX Rochdale 5 Lancashire United Kingdom | United Kingdom | British | N/A | 171700130001 | ||||||||
| PRICE, Christine | Director | 15 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Civil Servant | 57167980001 | |||||||||
| SKIPP, Paul David | Director | St. Marys Place BL9 0DZ Bury 1 England | England | British | Assistant Director Corporate Banking | 190590700001 | ||||||||
| TAYLOR, Laura Frances | Director | 17 Brookwater Close Tottington BL8 3LD Bury Lancashire | British | Customer Service Manager | 70902630002 | |||||||||
| WHITEHOUSE, Thomas | Director | The Meadows Norden OL12 7TX Rochdale 29 Lancashire | United Kingdom | British | Retired | 134575180002 | ||||||||
| WILLIAMSDN, Alan Thomas | Director | 8 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Post Graduate Student | 57167910002 | |||||||||
| WOOD, Simeon | Director | 22 The Meadows Red Lumb Norden OL12 7TX Rochdale Lancashire | British | Fabrication Engineer | 103364000001 | |||||||||
| WOODHOUSE, Ian | Director | 8 The Meadows Red Lumb OL12 7TX Rochdale Lancashire | British | Software Developer | 101141560001 |
What are the latest statements on persons with significant control for THE MEADOWS (RED LUMB) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | 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