SADLERS MEADOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SADLERS MEADOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03952462 |
| 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 SADLERS MEADOW MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SADLERS MEADOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 193 Warwick Road B92 7AW Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SADLERS MEADOW MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SADDLERS MEADOW MANAGEMENT COMPANY LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for SADLERS MEADOW MANAGEMENT COMPANY 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 SADLERS MEADOW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SADLERS MEADOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from 2 Victoria Court Victoria Road Tamworth Staffordshire B79 7HL to 193 Warwick Road Solihull West Midlands B92 7AW on Feb 09, 2024 | 1 pages | AD01 | ||
Notification of Marilyn Smith as a person with significant control on Jan 12, 2024 | 2 pages | PSC01 | ||
Cessation of Richard William James as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||
Appointment of Karen May Paskin as a secretary on Jan 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard William James as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Veronica Jayne James as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Gavin Jones as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Termination of appointment of Robert John Walsh as a director on Jun 14, 2018 | 1 pages | TM01 | ||
Appointment of Mr Gavin Jones as a director on May 18, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of SADLERS MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASKIN, Karen May | Secretary | B92 7AW Solihull 193 Warwick Road West Midlands United Kingdom | 318240030001 | |||||||
| SMITH, Marilyn | Director | 6 Sadlers Meadow Nuneaton Road B46 2NQ Over Whitacre Warwickshire | United Kingdom | British | Retired | 123213800001 | ||||
| ZGRAJA, Helen | Director | B92 7AW Solihull 193 Warwick Road West Midlands United Kingdom | England | British | Pediatric Careworker | 184383140001 | ||||
| HASSALL, Karl | Secretary | 669 Chester Road Erdington B23 5TH Birmingham West Midlands | British | Building Development | 72867960001 | |||||
| JAMES, Veronica Jayne | Secretary | Farmside Coppice Lane, Middleton B78 2AR Tamworth Staffordshire | British | Teacher | 72289500001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ALLSOP, Philippa Clare | Director | Victoria Court Victoria Road B79 7HL Tamworth 2 Staffordshire | United Kingdom | British | Event Manager | 160751010001 | ||||
| BROAD, Matthew | Director | 11 Sadlers Meadow Over Whitacre, Nr Coleshill B46 2NQ Birmingham | British | Designer Manager | 126455750001 | |||||
| BYRNE, Susie Patricia | Director | 20 Sadlers Meadow Over Whitacre B46 2NQ Coleshill West Midlands | British | Admin-Manager | 100493220001 | |||||
| EVANS, Simon | Director | 10 Saddlers Meadow Over Whitacre B46 2NQ Coleshill West Midlands | United Kingdom | British | Regional Manager | 123266350001 | ||||
| HASSALL, Karl | Director | 669 Chester Road Erdington B23 5TH Birmingham West Midlands | British | Builder | 72867960001 | |||||
| JAMES, Richard William | Director | Farmside Coppice Lane, Middleton B78 2AR Tamworth Staffordshire | England | British | Chartered Surveyor | 67485610001 | ||||
| JONES, Gavin | Director | Victoria Court Victoria Road B79 7HL Tamworth 2 Staffordshire | England | British | Hgv Mechanic | 246519480001 | ||||
| MERRELL, Kathleen Auril | Director | Saddlers Meadow Coleshill B46 2NQ Over Whitacre 3 North Warwickshire United Kingdom | United Kingdom | British | Retired | 135366730001 | ||||
| WALSH, Robert John | Director | Victoria Court Victoria Road B79 7HL Tamworth 2 Staffordshire | United Kingdom | British | Retired | 188089620001 | ||||
| WEBB, Gordon Edward | Director | Warwick House Brick Kiln Lane, Hurley CV9 2LU Atherstone Warwickshire | United Kingdom | British | Developer | 72983260001 | ||||
| ZARAJA, Helen Clare | Director | 12 Saddlers Meadow B46 2NQ Over Whitacre North Warwickshire | British | Facilities Co Ordinator | 100789230001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SADLERS MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marilyn Smith | Jan 12, 2024 | Sadlers Meadow Nuneaton Road B46 2NQ Over Whitacre 6 Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard William James | Mar 01, 2017 | Victoria Court Victoria Road B79 7HL Tamworth 2 Staffordshire | Yes |
Nationality: British Country of Residence: England | |||
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