MEAD LANE HERTFORD MANAGEMENT LIMITED
Overview
| Company Name | MEAD LANE HERTFORD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06548287 |
| 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 MEAD LANE HERTFORD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MEAD LANE HERTFORD MANAGEMENT LIMITED located?
| Registered Office Address | C/O Cs Block Management Ltd Kings Court London Road SG1 2NG Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAD LANE HERTFORD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MEAD LANE HERTFORD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for MEAD LANE HERTFORD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Steven Jon Warrell on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathon William Miller on Aug 05, 2024 | 2 pages | CH01 | ||
Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG England to C/O Cs Block Management Ltd Kings Court London Road Stevenage Hertfordshire SG1 2NG on Aug 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of David Gillingwater as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Appointment of Paul John Brunton as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Andrews as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Warby as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Cs Company Secretaries Ltd as a secretary on Apr 18, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL England to Kings Court London Road Stevenage Hertfordshire SG1 2NG on Apr 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Bw Residential Limited as a secretary on Apr 18, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mr Steven Jon Warrell as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathon William Miller as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Mr David Warby as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Mr Samuel Anthony James Mason as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin James Parris as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Termination of appointment of Bernard David Wales as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Who are the officers of MEAD LANE HERTFORD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CS COMPANY SECRETARIES LTD | Secretary | c/o Cs Block Management Ltd London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom |
| 296990500001 | ||||||||||||||
| BRUNTON, Paul John | Director | Kings Court London Road SG1 2NG Stevenage C/O Cs Block Management Ltd Hertfordshire England | England | British | Process Engineer | 325468070001 | ||||||||||||
| MASON, Samuel Anthony James | Director | Kings Court London Road SG1 2NG Stevenage C/O Cs Block Management Ltd Hertfordshire England | England | British | Transport Manager | 289436510001 | ||||||||||||
| MILLER, Jonathon William | Director | Kings Court London Road SG1 2NG Stevenage C/O Cs Block Management Ltd Hertfordshire England | England | British | Preconstruction Manager | 306111330001 | ||||||||||||
| WARRELL, Steven Jon | Director | Kings Court London Road SG1 2NG Stevenage C/O Cs Block Management Ltd Hertfordshire England | England | British | Computer Analyst | 50183470004 | ||||||||||||
| BELCHER, Nicholas John | Secretary | C/O Nockolds Market Square CM23 3UZ Bishops Stortford Herts | British | Solicitor | 20208500002 | |||||||||||||
| BOWRING, Mary Anne | Secretary | Ringley House 349 Royal College Street NW1 9QS London | British | Surveyor | 121795080001 | |||||||||||||
| WALES, Bernard David | Secretary | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | 242107510001 | |||||||||||||||
| BW RESIDENTIAL LIMITED | Secretary | Chevron Business Park Limekiln Lane SO45 2QL Southampton Unit 7 Hampshire England |
| 269419940001 | ||||||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London Ringley House 349 |
| 76483590009 | ||||||||||||||
| ANDREWS, Keith | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire England | United Kingdom | British | Company Director | 111927680004 | ||||||||||||
| BELCHER, Nicholas John | Director | C/O Nockolds Market Square CM23 3UZ Bishops Stortford Herts | England | British | Solicitor | 20208500002 | ||||||||||||
| BOWRING, Mary Anne | Director | Ringley House 349 Royal College Street NW1 9QS London | United Kingdom | British | Surveyor | 121795080001 | ||||||||||||
| ELLIS, Nicholas Hallam | Director | 349 Royal College Street NW1 9QS London Ringley House | England | British | Managing Director | 124726600002 | ||||||||||||
| FLANAGAN, Stephen David | Director | Royal College Street NW1 9QS Camden Town 349 London England | England | British | Managing Director | 58911270001 | ||||||||||||
| GILLINGWATER, David | Director | Royal College Street Camden NW1 9QS London 349 England | England | British | Director | 190343230001 | ||||||||||||
| KARIM, Jason | Director | Royal College Street Camden Town NW1 9QS London Ringley House 349 | Uk. | British | Operations Manager | 147349110002 | ||||||||||||
| KELLEHER, Andrew | Director | Ringley House 349 Royal College Street NW1 9QS London | British | Director | 121795070001 | |||||||||||||
| KING, Peter James | Director | Market Square CM23 3UZ Bishop's Stortford 6 Hertfordshire | British | Solicitor | 129101820001 | |||||||||||||
| PARRIS, Martin James | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | United Kingdom | British | Company Director | 131821310002 | ||||||||||||
| WARBY, David | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | England | British | Relief Driver | 302181760001 | ||||||||||||
| RINGLEY SHADOW DIRECTORS LIMITED | Director | 349 Royal College Street NW1 9QS London Ringley House United Kingdom |
| 86995290001 |
What are the latest statements on persons with significant control for MEAD LANE HERTFORD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 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