BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07917708 |
| 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 BYSSHOP MEADOW 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 BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maureen Conroy-Lake as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2026 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Appointment of Mr Robert Anthony Clark as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 11, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Maureen Conroy-Lake as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Jowett as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fps Group Services Limited as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Howard Charles Orrom as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Appointment of Fps Group Services Limited as a director on Nov 28, 2023 | 2 pages | AP02 | ||
Termination of appointment of Howard Charles Orrom as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 17 pages | MA | ||
Memorandum and Articles of Association | 17 pages | MA | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of David Richards Bryant as a director on Mar 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Graham Robert Snelling as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stuart Douglas Lawrence as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Anthony Clark as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Who are the officers of BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| BUCKWELL, Nicholas Phillip | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | 249108830001 | |||||||||
| CLARK, Robert Anthony | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 331448770001 | |||||||||
| JOWETT, Edward | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 317316230001 | |||||||||
| ORROM, Howard Charles | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 281292130001 | |||||||||
| ALLEN, Robert Paul | Secretary | Fulford YO10 4FF York Permission House North Yorkshire | British | 166565020001 | ||||||||||
| ENDERSBY, Karl William Arthur | Secretary | Fulford YO10 4FF York Permission House North Yorkshire | 187567900001 | |||||||||||
| MOODY, Thomas Robert | Secretary | Fulford YO10 4FF York Permission House North Yorkshire | British | 178563280001 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somersetd United Kingdom |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| ALLEN, Robert Paul | Director | Fulford YO10 4FF York Permission House North Yorkshire | Uk | British | 148600420001 | |||||||||
| BRYANT, David Richards | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 184331400001 | |||||||||
| CLARK, Robert Anthony | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 331448770001 | |||||||||
| CONROY-LAKE, Maureen | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 320526100001 | |||||||||
| DOCHERTY, Mark | Director | Fulford YO10 4FF York Permission House North Yorkshire | England | British | 184072320001 | |||||||||
| ENDERSBY, Karl William Arthur | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 130251120001 | |||||||||
| HATTAM, Anne Louise | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 247226950001 | |||||||||
| LAWRENCE, Stuart Douglas | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 292494380001 | |||||||||
| LINDSAY, Jolan Robert | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 203639890001 | |||||||||
| MOODY, Thomas Robert | Director | Fulford YO10 4FF York Permission House North Yorkshire | England | British | 178562740001 | |||||||||
| ORROM, Howard Charles | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 281292130001 | |||||||||
| ORROM, Howard Charles | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 281292130001 | |||||||||
| PAINE, Matthew James | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 189741900001 | |||||||||
| PERCY, Scott William | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 249157430001 | |||||||||
| REDDING, Diana Elizabeth | Director | Fulford YO10 4FF York Permission House North Yorkshire | England | British | 153685200001 | |||||||||
| RICHES, Angela Tracy | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 154542110001 | |||||||||
| SNELLING, Graham Robert | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 289631040001 | |||||||||
| TAYLOR, Peter Howard | Director | Fulford YO10 4FF York Permission House North Yorkshire | England | British | 178562850001 | |||||||||
| WEBSTER, Edward John | Director | Fulford YO10 4FF York Permission House North Yorkshire | United Kingdom | British | 166484510001 | |||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset United Kingdom |
| 56868420002 |
What are the latest statements on persons with significant control for BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 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