CHAPEL MEADOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHAPEL MEADOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03908441 |
| 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 CHAPEL MEADOW 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 CHAPEL MEADOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Bridge Street WR11 4SQ Evesham Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPEL MEADOW MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1271) LIMITED | Jan 18, 2000 | Jan 18, 2000 |
What are the latest accounts for CHAPEL MEADOW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CHAPEL MEADOW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for CHAPEL MEADOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Loveitts Longlease Limited as a secretary on Apr 26, 2025 | 2 pages | AP04 | ||
Appointment of Mr Malcolm John Merry as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Hadrill as a secretary on Apr 26, 2025 | 1 pages | TM02 | ||
Termination of appointment of Peter Gerard Hopkins as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter Gerard Hopkins on Jan 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert James Taylor on Jan 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Hubbleday on Jan 18, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Hadrill on Jan 18, 2025 | 1 pages | CH03 | ||
Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to 1 Bridge Street Evesham Worcestershire WR114SQ on Oct 09, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||
Termination of appointment of Charles David Michael Bowsher as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter Gerard Hopkins as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert James Taylor as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Brian Hubbleday as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr David Hadrill as a secretary on Dec 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Adam Barzey as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on Jan 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2022 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Termination of appointment of Donna Victoria Lamb as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Who are the officers of CHAPEL MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVEITTS LONGLEASE LIMITED | Secretary | Bridge Street WR114SQ Evesham 1 Worcestershire United Kingdom |
| 327813630001 | ||||||||||
| HUBBLEDAY, Brian | Director | Bridge Street WR11 4SQ Evesham 1 Worcestershire United Kingdom | England | British | 313181110001 | |||||||||
| MERRY, Malcolm John | Director | Bridge Street WR11 4SQ Evesham 1 Worcestershire United Kingdom | England | British | 338292990001 | |||||||||
| TAYLOR, Robert James | Director | Bridge Street WR11 4SQ Evesham 1 Worcestershire United Kingdom | England | British | 313409520001 | |||||||||
| BARZEY, Adam | Secretary | Merstow Green Evesham WR11 4BD Worcestershire 1-3 United Kingdom | 274910030001 | |||||||||||
| BATE, Richard | Secretary | The Moat Barn Glasshouse Lane B94 6PU Packwood Warwickshire | British | 64643970002 | ||||||||||
| HADRILL, David | Secretary | Bridge Street WR11 4SQ Evesham 1 Worcestershire United Kingdom | 304381570001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 202556880001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Great Charles Street Queensway B3 3LP Birmingham 154-155 England |
| 235871650001 | ||||||||||
| STILES HAROLD WILLIAMS LIMITED | Secretary | Jubilee Street BN1 1GE Brighton One East Sussex United Kingdom |
| 165458990001 | ||||||||||
| BOWSHER, Charles David Michael | Director | Merstow Green Evesham WR11 4BD Worcestershire 1-3 United Kingdom | England | British | 239830250001 | |||||||||
| DOWNING, Martin Richard Frederick | Director | 6 Stamford Croft B91 3FS Solihull West Midlands | United Kingdom | British | 37584690003 | |||||||||
| HEPWOOD, Robert Michael | Director | Chapel Close CV37 8QJ Welford On Avon 17 Warwickshire | England | British | 118900050002 | |||||||||
| HOPKINS, Peter Gerard | Director | Bridge Street WR11 4SQ Evesham 1 Worcestershire United Kingdom | England | British | 313414310001 | |||||||||
| LAMB, Donna Victoria | Director | Stratford Business & Technology Park Banbury Road CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire England | England | British | 230500980001 | |||||||||
| LAWRENCE, Emma Louise | Director | Stratford Business & Technology Park Banbury Road CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire England | England | British | 259661870001 | |||||||||
| MORRIS, Stuart | Director | Chapel Close CV37 8QJ Welford On Avon 17 Warwickshire England | England | British | 154285990001 | |||||||||
| THOMAS, Ian Lewis | Director | Chapel Close CV37 8QJ Welford On Avon 17 Warwickshire England | England | British | 154285830001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of CHAPEL MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Lewis Thomas | Apr 06, 2016 | Stratford Business & Technology Park Banbury Road CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHAPEL MEADOW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2020 | 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