MEADOWBROOK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEADOWBROOK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04751600 |
| 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 MEADOWBROOK 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 MEADOWBROOK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Carrol Lodge Sutton Road Cookham SL6 9RD Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWBROOK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADOWBROOK MANAGEMENT COMANY LIMITED | May 01, 2003 | May 01, 2003 |
What are the latest accounts for MEADOWBROOK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MEADOWBROOK MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2026 |
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | Yes |
What are the latest filings for MEADOWBROOK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from 3 Highgrove Park Maidenhead Berkshire SL6 7PQ to Carrol Lodge Sutton Road Cookham Maidenhead Berkshire SL6 9rd on Dec 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of MEADOWBROOK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Beverly Anne | Secretary | 3 Highgrove Park SL6 7PQ Maidenhead Berkshire | British | 98390970002 | ||||||
| BARNES, Beverly Anne | Director | 3 Highgrove Park SL6 7PQ Maidenhead Berkshire | United Kingdom | British | 98390970002 | |||||
| JACKSON, Fiona Margaret | Director | 3 Meadowbrook Altwood Road SL6 4RY Maidenhead Berkshire | United Kingdom | British | 98401840001 | |||||
| MABEY, Roger Stanley | Director | Carrol Lodge Sutton Road SL6 9RD Cookham Village Berkshire | England | British | 156243050001 | |||||
| HORTON, Russell | Secretary | 127 Altwood Road SL6 4QF Maidenmead Berkshire | British | 98391270002 | ||||||
| INGLIS, Jenny | Secretary | 2 Meadowbrook SL6 4RY Maidenhead Berkshire | British | 116041390001 | ||||||
| WEBSTER, Gillian Valerie | Secretary | 63 Fernside Avenue TW13 7BJ Feltham Middlesex | British | 89702780001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| SWADLING, Martin David | Director | Wingate Manor House High Street SL6 5NB Hurley Berkshire | United Kingdom | British | 99255840002 | |||||
| WIGGINS, Brian Charles | Director | 6 Lansdowne Road BN16 4JX Angmering Robin Hill United Kingdom | England | British | 140187580001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for MEADOWBROOK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 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