MEATH GARDENS MANAGEMENT COMPANY LIMITED

MEATH GARDENS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEATH GARDENS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06388842
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEATH GARDENS 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 MEATH GARDENS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEATH GARDENS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MEATH GARDENS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for MEATH GARDENS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Sue King as a director on May 26, 2023

    1 pagesTM01

    Appointment of Mr Tristan Charles Harper Davies as a director on May 20, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Sally Anne Wright as a director on May 21, 2018

    1 pagesTM01

    Termination of appointment of Liam Kevin O'reilly as a director on Jan 16, 2018

    1 pagesTM01

    Appointment of Sue King as a director on Jan 16, 2018

    2 pagesAP01

    Appointment of Mr James William Williams as a director on Jan 11, 2018

    2 pagesAP01

    Appointment of Sally Anne Wright as a director on Jan 16, 2018

    2 pagesAP01

    Termination of appointment of Ian Kenneth Long as a director on Dec 20, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of MEATH GARDENS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & N SECRETARIES LIMITED
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Secretary
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3775091
    74919560014
    DAVIES, Tristan Charles Harper
    Meath Gardens
    Horley
    RH6 8FW Surrey
    10
    United Kingdom
    Director
    Meath Gardens
    Horley
    RH6 8FW Surrey
    10
    United Kingdom
    United KingdomBritishSenior Surveyor / Commercial Manager309332790001
    WILLIAMS, James William
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United KingdomBritishDirector214863860001
    CULLINAN, Stuart Scott
    Meath Gardens
    RH6 8FW Horley
    7
    Surrey
    Secretary
    Meath Gardens
    RH6 8FW Horley
    7
    Surrey
    BritishSoftware Dev141125510001
    AFFINITY SUTTON GROUP LIMITED
    6 More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    Secretary
    6 More London Place
    Tooley Street
    SE1 2DA London
    Level 6
    Identification TypeEuropean Economic Area
    Registration Number28038R
    147231810001
    PITSEC LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Secretary
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    38734010001
    ASHTON, Simon Wayne
    Meath Gardens
    Meath Green Lane
    RH6 8FW Horley
    11
    Surrey
    England
    Director
    Meath Gardens
    Meath Green Lane
    RH6 8FW Horley
    11
    Surrey
    England
    United KingdomBritishCompany Owner Director115174740002
    BANFIELD, Geoffrey Piers
    30 Inglethorpe Street
    SW6 6NT London
    Director
    30 Inglethorpe Street
    SW6 6NT London
    United KingdomBritishDirector64984700002
    KING, Sue
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United KingdomBritishRetired242658300001
    LONG, Ian Kenneth
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United KingdomBritishDirector200615960001
    MCCANN, Paul Joseph
    Orchard Close
    Shillingford
    OX10 7HQ Wallingford
    23
    Oxford
    Director
    Orchard Close
    Shillingford
    OX10 7HQ Wallingford
    23
    Oxford
    EnglandBritishDirector19467170001
    MELOTTE, Wendy
    Meath Gardens
    Meath Green Lane
    RH6 8FW Horley
    2
    Surrey
    Director
    Meath Gardens
    Meath Green Lane
    RH6 8FW Horley
    2
    Surrey
    United KingdomBritishBusiness Centre Manager141126000001
    O'REILLY, Liam Kevin
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United KingdomBritishCompany Director200967110001
    WRIGHT, Sally Anne
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Director
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    United KingdomBritishDevelopment Management242658280001

    What are the latest statements on persons with significant control for MEATH GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 03, 2016The 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