AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10223207 |
| 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 AUSTEN MEADOWS (MEDSTEAD) 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 AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 24a Southampton Rod BH24 1HY Ringwood Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED | Jun 09, 2016 | Jun 09, 2016 |
What are the latest accounts for AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Iain Michael Harris as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Janet Vera Warne as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Appointment of Ms Laura Jane May as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Christine Janet Vera Warne as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Shepperd as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Michael James Smith as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony O'brien as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patrick Joseph Mahon as a director on Oct 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Iain Michael Harris as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Deryck Millington as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Appointment of Evolve Block & Estate Management Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 24a Southampton Rod Ringwood Hampshire BH24 1HY on Jan 18, 2022 | 1 pages | AD01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Angela Deborah Louise Burton as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Francis Burnand as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Who are the officers of AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD | Secretary | Southampton Road BH24 1HY Ringwood 24a England |
| 230147530001 | ||||||||||
| CAUSTON, Luke Samuel | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | United Kingdom | British | Ssenior Technology Manager | 278179090001 | ||||||||
| JAMES, Timothy Lewis | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | United Kingdom | British | University Lecturer | 278172580001 | ||||||||
| MAY, Laura Jane | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Solicitor | 316557700001 | ||||||||
| SHEPPERD, Jennifer | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | None | 315659080001 | ||||||||
| SMITH, Michael James | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Retired | 305855560001 | ||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Director | 154447470001 | ||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Director | 154447470001 | ||||||||
| BURNAND, Robert George | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Director | 203589170001 | ||||||||
| BURTON, Angela Deborah Louise | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England | United Kingdom | British | Business Owner | 278716270001 | ||||||||
| HARRIS, Iain Michael | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | X | 298322880001 | ||||||||
| MAHON, Patrick Joseph | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | United Kingdom | American | Retired | 277988750001 | ||||||||
| MILLINGTON, Andrew Deryck | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | United Kingdom | British | Compnsay Director | 34109060005 | ||||||||
| O'BRIEN, Anthony | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | United Kingdom | Irish | Managing Director | 277989260001 | ||||||||
| WARNE, Christine Janet Vera | Director | Southampton Rod BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Retired | 315822410001 |
What are the latest statements on persons with significant control for AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 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