MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05969145 |
| 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 MEADOWLANDS (TROWBRIDGE) 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 MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWLANDS (TROWBRIDGE) 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 MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Philippa Flanegan as a director on May 30, 2025 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Robert John Washbourne as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Jane Summerson as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mrs Elizabeth Jane Summerson on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Washbourne as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Dr Elizabeth Jane Summerson on Aug 15, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| BALDERSTONE, Christopher John Lawrence | Secretary | 28 High Street Yardley Gobion NN12 7TN Northamptonshire | British | Solicitor | 96269180001 | |||||||||
| MCLEOD, Ian James | Secretary | 105 Ratcliffe Drive Stoke Gifford BS34 8TY Bristol Avon | British | Finance Director | 122863980001 | |||||||||
| MORAN, Paul Anthony | Secretary | 144 Berry Way SP10 3XR Andover Hampshire | British | Sales Director | 96935230001 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| REMUS MANAGEMENT LTD | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 128070870001 | ||||||||||
| ALSOP, Joshua Reuben | Director | Vinescroft BA14 8FN Trowbridge 16 Wiltshire England | Uk | British | Civil Servant | 170960280001 | ||||||||
| CAMPBELL, Charles Porteous | Director | Vinescroft Staverton BA14 8FN Trowbridge 16 Reed House Wiltshire | United Kingdom | British | Pcso | 134855820001 | ||||||||
| CARPENTER, Grant Edward Andrew | Director | Vinescroft Staverton BA14 8FN Trowbridge 10 Wiltshire | United Kingdom | British | Broker | 134855810001 | ||||||||
| GOLDSMITH, Nicola | Director | 5 Billings Way GL50 2RD Cheltenham Gloucestershire | British | Sales Director | 99539930001 | |||||||||
| HUMPHRIES, James Beresford Leslie | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Manager | 220268470001 | ||||||||
| MALE, Gary Arthur | Director | 6 Osmund Close SN10 3GW Devizes Wiltshire | United Kingdom | British | Tech Director | 98551710001 | ||||||||
| PARRY, Alan Richard | Director | Vinescroft Staverton BA14 8FN Trowbridge 4 Reed House Wilts | Uk | British | None | 151968380001 | ||||||||
| PARRY, Alan Richard | Director | Vinescroft Staverton BA14 8FN Trowbridge Flat 4 Reed House Wiltshire | Uk | British | H G V Driver | 151968380001 | ||||||||
| ROCHE, Steven James | Director | 13 Mounton House Park NP16 6DF Chepstow Gwent | Wales | British | Managing Director | 121720470001 | ||||||||
| SUMMERSON, Elizabeth Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | P-T Teacher | 167533390001 | ||||||||
| WASHBOURNE, Robert John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Retired | 262909020001 | ||||||||
| WHITE, Claire | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Technical Support Consultant | 191520930001 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| TMS SOUTH WEST LIMITED | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom |
| 66135910003 |
Who are the persons with significant control of MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Jane Summerson | Sep 24, 2018 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MEADOWLANDS (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | Sep 24, 2018 | 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