THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06135894 |
| 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 THE MEADOWS (SISTON HILL) 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 THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (303) LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Mark Williams as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Lori Ann Lee as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lorraine Ann Lee as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Timothy Mark Williams as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Westfield Park Barns Ground Clevedon Somerset BS21 6UA to 2 Westfield Business Park Barns Ground Kenn Clevedon BS21 6UA on Mar 15, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Annual return made up to Mar 05, 2016 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||
Who are the officers of THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Secretary | Westfield Business Park Barns Ground Kenn BS21 6UA Clevedon 2 Somerset England |
| 169330890001 | ||||||||||
| LEE, Lori Ann | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | England | British | Make-Up Artist | 301562580001 | ||||||||
| WILLIAMS, Colin Cecil | Secretary | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset | British | Accountant | 83770500003 | |||||||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||||||
| FERRIS, Rebecca Louise | Director | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset | England | British | Claims Handler | 164004180001 | ||||||||
| HAWKINS, Ralph David | Director | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset | England | British | Director | 129275770001 | ||||||||
| LEE, Lorraine Ann | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | United Kingdom | British | Make Up Artist | 163152910001 | ||||||||
| NELSON, Hazel Jean | Director | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset | England | British | None | 171799170001 | ||||||||
| PILGRIM, Andrea Frances | Director | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset | United Kingdom | British | Director | 140187340001 | ||||||||
| SCHWARTZ, Vincent Anthony | Director | Broadlands Broadway Close Chilcompton BA3 4EJ Bath Somerset | England | British | Director | 4057120001 | ||||||||
| TAYLOR, David John | Director | Westfield Park Barns Ground BS21 6UA Clevedon 2 Somerset | United Kingdom | British | Director | 102461290001 | ||||||||
| WARE, Louise Elizabeth | Director | Fieldways The Street Ridgehill BS40 8BB Winford Somerset | United Kingdom | British | Director | 113489980001 | ||||||||
| WILLIAMS, Timothy Mark | Director | Barns Ground Kenn BS21 6UA Clevedon 2 Westfield Business Park England | England | British | Company Director | 220902170001 | ||||||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 | |||||||||||
| ROWANSEC LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607210001 |
What are the latest statements on persons with significant control for THE MEADOWS (SISTON HILL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 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