MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04271480 |
| 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 MEAD COURT (KINGSMEAD) 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 MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2a Brymau Three Trading Estate River Lane CH4 8RQ Chester Flintshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Feb 28, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Sarah Elizabeth Hayward on Feb 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Helen Waterman on Feb 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Danielle O'brien on Feb 07, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Termination of appointment of Suzanne Nina Wilson as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on Jan 24, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Sarah Elizabeth Hayward on Jan 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Helen Waterman on Jan 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Danielle O'brien on Jan 11, 2024 | 1 pages | CH03 | ||
Previous accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Freda Frodsham as a person with significant control on Mar 26, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Sarah Elizabeth Hayward as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Appointment of Miss Helen Waterman as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Danielle O'brien as a secretary on Mar 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Holdcroft as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Norman Frodsham as a secretary on Mar 26, 2023 | 1 pages | TM02 | ||
Termination of appointment of Freda Frodsham as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Change of details for Mrs Freda Frodsham as a person with significant control on Apr 05, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Danielle | Secretary | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales | 307593740001 | |||||||
| HAYWARD, Sarah Elizabeth | Director | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales | England | British | Global Implementation Manager | 310712790001 | ||||
| WATERMAN, Helen | Director | River Lane CH4 8RQ Chester 2a Brymau Three Trading Estate Flintshire Wales | United Kingdom | British | Customs Officer | 307618180001 | ||||
| FRODSHAM, Norman | Secretary | Somerford Business Court Somerford CW12 4SN Congleton Barn 1 Cheshire England | British | Highway Technician | 112625200001 | |||||
| HOLDCROFT, Christopher | Secretary | Somerford Business Court Somerford CW12 4SN Congleton Barn 1 Cheshire England | 180856410001 | |||||||
| JOHNSON, Nicholas Anthony | Secretary | 3 Eccleston Court Kingsmead CW9 8UX Northwich Cheshire | British | 103152310001 | ||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| BOWMAN, Steven David | Director | 14 Eccleston Court Kingsmead CW9 8UX Northwich Cheshire | British | Surveyor | 101578500001 | |||||
| EVANS, John | Director | Saint Georges Island 1 Kelso Place CW9 8UX Castlefield 1116 Manchester | British | Network Architect | 101578230002 | |||||
| FRODSHAM, Freda | Director | Somerford Business Court Somerford CW12 4SN Congleton Barn 1 Cheshire England | England | British | Retired | 112625290001 | ||||
| GORE, Dennis Michael | Director | c/o Castle Estates Dragons Lane Moston CW11 3PA Sandbach Dragons Wharf Cheshire England | Uk | British | Gardener | 146833340001 | ||||
| GRIME, John | Director | 22 New Road Lymm WA13 9DY Warrington Cheshire | United Kingdom | British | Planning Director | 80748920001 | ||||
| HOLSTEAD, Mark | Director | 7 Eccleston Court CW9 8UX Northwich Cheshire | British | Derivatives Trader | 101578340001 | |||||
| NEWTON, Jason | Director | 205 Upton Lane WA8 9PB Widnes Cheshire | England | British | Sales Director | 106088580001 | ||||
| SMETHURST, Colin James | Director | 15 Whitegates Crescent Willaston CH64 2UX South Wirral Merseyside | British | Director | 1877460001 | |||||
| SPENCER, Ian Richard | Director | Somerford Business Court Somerford CW12 4SN Congleton Barn 1 Cheshire England | United Kingdom | British | Retired | 146833240001 | ||||
| SUMNER, Shaun | Director | 74 Cashmore Drive Hindley WN2 3JP Wigan Lancashire | United Kingdom | British | Construction Director | 73148400002 | ||||
| WILKINS, Ian David | Director | 3 Stanneybrook Close Norley WA6 8PZ Warrington Cheshire | United Kingdom | British | Managing Director | 192434970001 | ||||
| WILSON, Suzanne Nina | Director | Firth Fields Davenham CW9 8JB Northwich 35 England | United Kingdom | British | Packaging Technologist | 140559190001 | ||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Freda Frodsham | Apr 06, 2016 | Somerford Business Court Somerford CW12 4SN Congleton Barn 1 Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2023 | 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