MEADOW RISE (LYDNEY) MANAGEMENT LIMITED

Overview

Company Name	MEADOW RISE (LYDNEY) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08992032
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADOW RISE (LYDNEY) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MEADOW RISE (LYDNEY) MANAGEMENT LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MEADOW RISE (LYDNEY) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for MEADOW RISE (LYDNEY) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for MEADOW RISE (LYDNEY) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Mar 05, 2024	1 pages	AD01

Mar 05, 2024	Director's details changed for Mr Jared Eric Grahame Pocock on Mar 05, 2024	2 pages	CH01

Jan 25, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 15, 2024	Appointment of Mr Jared Eric Grahame Pocock as a director on Jan 04, 2024	2 pages	AP01

Dec 12, 2023	Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023	1 pages	TM02

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Jul 05, 2023	Termination of appointment of Andrew Kaufmann as a director on Jul 04, 2023	1 pages	TM01

Apr 18, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Registered office address changed from C/O Firstport Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 22, 2022	1 pages	AD01

Jan 26, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 06, 2021	Appointment of Mr Andrew Kaufmann as a director on May 06, 2021	2 pages	AP01

Apr 14, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 11, 2020	Registered office address changed from Persimmon House Fulford York YO19 4FE England to C/O Firstport Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Nov 11, 2020	1 pages	AD01

Apr 29, 2020	Termination of appointment of Richard Stephen Keogh as a director on Apr 29, 2020	1 pages	TM01

Apr 16, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Aug 12, 2018	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of MEADOW RISE (LYDNEY) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

POCOCK, Jared Eric Grahame

Jan 04, 2024

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1987-2

General Manager

318087270001

FIRSTPORT SECRETARIAL LIMITED

Apr 11, 2014

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05806647

161571700002

KAUFMANN, Andrew

May 06, 2021

Jul 04, 2023

Director

11 Queensway

BH25 5NR New Milton

C/O Firstport Secretarial Limited Queensway House

Hampshire

England

British

1981-11

Managing Director

242929240001

KEEN, Felix

Apr 11, 2014

Mar 07, 2017

Director

Marlborough House

Wigmore Place, Wigmore Lane

LU2 9EX Luton

C/O Om Property Management Limited

Beds

United Kingdom

British

1970-4

Head Of Division

186806010001

KEOGH, Richard Stephen

Mar 08, 2017

Apr 29, 2020

Director

Llantrisant Business Park

Llantrisant

CF72 8YP Pontyclun

Persimmon House

Wales

British

1973-10

Company Director

226457190001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MEADOW RISE (LYDNEY) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 12, 2018		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
Apr 11, 2018	Aug 12, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Mar 21, 2018	Apr 11, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Apr 11, 2017	Mar 21, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
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