MEANWOOD PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEANWOOD PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04307605 |
| 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 MEANWOOD PARK 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 MEANWOOD PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Boothman Property Associates Independence House Millfield Lane YO26 6PH York North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEANWOOD PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEANWOOD PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for MEANWOOD PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Catherine Mary Liddle on Jan 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Boothman Property Associates Ltd 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to C/O Boothman Property Associates Independence House Millfield Lane York North Yorkshire YO26 6PH on Jan 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan Edwards on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sonny Chana on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Zoran Greb on Jan 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Matthew Atkinson as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Debra Wagman as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Jonathan Edwards as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Mary Pike as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Catherine Mary Liddle as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Zoran Greb as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Catherine Mary Pike on Feb 24, 2024 | 2 pages | CH01 | ||
Registered office address changed from 20 Colmore Circus C/O Boothman Property Associates Ltd Queensway Birmingham B4 6AT England to C/O Boothman Property Associates Ltd 20 Colmore Circus Queensway Birmingham B4 6AT on Mar 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 20 Colmore Circus C/O Boothman Property Associates Ltd Queensway Birmingham B4 6AT on Mar 11, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Feb 24, 2024 | 1 pages | TM02 | ||
Appointment of Miss Debra Wagman as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sonny Chana as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Catherine Mary Pike on Oct 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Stuart Harrison as a director on May 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Who are the officers of MEANWOOD PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANA, Sonny | Director | Independence House Millfield Lane YO26 6PH York C/O Boothman Property Associates North Yorkshire England | England | British | 317504690001 | |||||||||
| EDWARDS, Jonathan | Director | Independence House Millfield Lane YO26 6PH York C/O Boothman Property Associates North Yorkshire England | United Kingdom | British | 331677360001 | |||||||||
| GREB, Zoran | Director | Independence House Millfield Lane YO26 6PH York C/O Boothman Property Associates North Yorkshire England | United Kingdom | British | 320420250001 | |||||||||
| LIDDLE, Catherine Mary | Director | Independence House Millfield Lane YO26 6PH York C/O Boothman Property Associates North Yorkshire England | United Kingdom | British | 189760300001 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 61 Greenwood Mount LS6 4LG Leeds | British | 69357480001 | ||||||||||
| WATERHOUSE, David Alan | Secretary | The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire | British | 66188980001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House |
| 135013600001 | ||||||||||
| ABRAHAM, Jonathan William | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 124652770001 | |||||||||
| ATKINSON, Christopher Matthew | Director | 20 Colmore Circus Queensway B4 6AT Birmingham C/O Boothman Property Associates Ltd United Kingdom | England | British | 123776000001 | |||||||||
| ATKINSON, Christopher Matthew | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 123776000001 | |||||||||
| EDWARDS, Jon | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 123776050001 | |||||||||
| ELLIOTT, Annette | Director | 1 Hillcrest Rise Cookridge LS16 7DJ Leeds West Yorkshire | British | 83430530001 | ||||||||||
| HARRISON, John Stuart | Director | Lawson Wood Court LS6 4RU Leeds 4 England | England | British | 249609290001 | |||||||||
| LIDDLE, Catherine Mary | Director | Sandlewood Crescent LS6 4RT Leeds 15 England | United Kingdom | British | 189760300001 | |||||||||
| LINLEY, Sarah Louise | Director | Essex Road PO BOX 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 160845840001 | |||||||||
| MULLEN, Timothy Mark Joseph | Director | 16 Braithegayte Wheldrake YO19 6TB York | England | British | 73016280002 | |||||||||
| PIKE, Catherine Mary | Director | C/O Boothman Property Associates Ltd Queensway B4 6AT Birmingham 20 Colmore Circus England | England | British | 178865020001 | |||||||||
| SMITH, Sarah Isobel | Director | 29 Granville Terrace YO10 3DY York North Yorkshire | British | 76743840001 | ||||||||||
| WAGMAN, Debra | Director | 20 Colmore Circus Queensway B4 6AT Birmingham C/O Boothman Property Associates Ltd United Kingdom | England | British | 123775950001 | |||||||||
| WAGMAN, Debra | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 123775950001 | |||||||||
| WATERHOUSE, David Alan | Director | The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire | United Kingdom | British | 66188980001 | |||||||||
| WATERHOUSE, Janet Lois | Director | The Old Farmstead South Stainley HL3 3NE Harrogate Yorkshire | British | 94904880001 |
What are the latest statements on persons with significant control for MEANWOOD PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 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