THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06346668
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2007

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 (OLLERTON) 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 (OLLERTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MAPLE (324) LIMITED	Aug 17, 2007	Aug 17, 2007

What are the latest accounts for THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Termination of appointment of Justin William Herbert as a director on Mar 27, 2025	1 pages	TM01

Mar 27, 2025	Appointment of Mr Paul William Hitchen as a director on Mar 27, 2025	2 pages	AP01

Oct 28, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Sep 10, 2020	Director's details changed for Mr Justin William Herbert on Sep 09, 2020	2 pages	CH01

Jul 13, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Notification of Residential Management Group Limited as a person with significant control on Jul 13, 2020	1 pages	PSC02

Jul 13, 2020	Termination of appointment of Richard Forster Price as a director on Jul 13, 2020	1 pages	TM01

Jul 13, 2020	Cessation of Richard Forster Price as a person with significant control on Jul 13, 2020	1 pages	PSC07

Jul 13, 2020	Cessation of Justin William Herbert as a person with significant control on Jul 13, 2020	1 pages	PSC07

Sep 03, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Notification of Richard Price as a person with significant control on Sep 28, 2017	2 pages	PSC01

Sep 28, 2017	Notification of Justin Herbert as a person with significant control on Jan 13, 2017	2 pages	PSC01

Sep 28, 2017	Withdrawal of a person with significant control statement on Sep 28, 2017	2 pages	PSC09

View All Filings

Who are the officers of THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Dec 22, 2011

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03067765

135013600001

HITCHEN, Paul William

Mar 27, 2025

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

England

British

1980-3

Director

326099200001

ROWANSEC LIMITED

Aug 17, 2007

Dec 22, 2011

Secretary

135 Aztec West

BS32 4UB Bristol

Identification Type	European Economic Area
Registration Number	02494564

105607210001

HERBERT, Justin William

Feb 06, 2012

Mar 27, 2025

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1968-5

Operations Director

166744080003

PRICE, Richard Forster

Sep 28, 2017

Jul 13, 2020

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1956-11

Compliance Director

117589880001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 15, 2013

Sep 28, 2017

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	03067765

135013600001

RMG ASSET MANAGEMENT LIMITED

Feb 06, 2012

Aug 15, 2013

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	01513643

166744150001

ROWAN FORMATIONS LIMITED

Aug 17, 2007

Feb 06, 2012

Director

135 Aztec West

BS32 4UB Bristol

Identification Type	European Economic Area
Registration Number	02494553

105607200001

ROWANSEC LIMITED

Aug 17, 2007

Feb 06, 2012

Director

135 Aztec West

BS32 4UB Bristol

Identification Type	European Economic Area
Registration Number	02494564

105607210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Management Group Limited

Jul 13, 2020

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Richard Forster Price

Sep 28, 2017

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Justin William Herbert

Jan 13, 2017

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE MEADOWS (OLLERTON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2017	Jan 13, 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

View Detailed Information on Persons with Significant Control Statements

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