MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05318014 |
| 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 MEADOW PLACE (MOLD) 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 MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Paramount Estate Management Limited Herons Way Chester Business Park CH4 9QR Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOW PLACE (MOLD) 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 MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Shaun Matthew Smith as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Pemsec Ltd as a secretary on Nov 13, 2023 | 2 pages | AP04 | ||
Termination of appointment of Malcolm Parry as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christine Carol Parry as a secretary on Nov 13, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on Jun 22, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Office Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG to 24 Nicholas Street Chester CH1 2AU on May 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2016 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management United Kingdom |
| 252609600001 | ||||||||||
| SMITH, Shaun Matthew | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited United Kingdom | United Kingdom | British | Director | 92389630003 | ||||||||
| PARRY, Christine Carol | Secretary | 4 Chestnut Close Sychdyn CH7 6RP Mold Clwyd | British | Company Secretary | 103115340001 | |||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| PARRY, Malcolm | Director | 4 Chestnut Close Sychdyn CH7 6RP Mold Clwyd | United Kingdom | British | Company Director | 64634300001 | ||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for MEADOW PLACE (MOLD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | 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