MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12191187 |
| 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 MEADOWSIDE (BISHOPSTONE) 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 MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 8b, First Floor Aw House 6-8 Stuart Street LU1 2SJ Luton Us Addresses Only United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWSIDE (BISHOPSTONE) 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 MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Michael Frederick Williams on Aug 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Michael Frederick Williams on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Neil Fairbairn on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lali Dexter on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tamesh Sivaguru on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Weerasinghe Archchige Gayani Weerasinghe on Aug 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 8B, First Floor Aw House 6-8 Stuart Street Luton Us Addresses Only LU1 2SJ United Kingdom to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton Us Addresses Only LU1 2SJ on May 16, 2025 | 1 pages | AD01 | ||
Registered office address changed from Aw House Suite 8B, First Floor 6-8 Stuart Street Luton LU1 2SJ England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton Us Addresses Only LU1 2SJ on May 16, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Qms Ltd. Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB England to Aw House Suite 8B, First Floor 6-8 Stuart Street Luton LU1 2SJ on Apr 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 04, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Jonathan Michael Frederick Williams on Sep 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Qms Ltd on Sep 04, 2024 | 1 pages | CH04 | ||
Registered office address changed from C/O Qms Ltd. Office 2, 1st Floor 122 Union Street Dunstable South Africa LU6 1HB England to C/O Qms Ltd. Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB on Sep 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Smith on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Jay on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jennifer Dyson-Coope on Sep 04, 2024 | 2 pages | CH01 | ||
Appointment of Qms Ltd as a secretary on Sep 04, 2024 | 2 pages | AP04 | ||
Director's details changed for Mr Jonathan Michael Frederick Williams on Sep 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 294 Banbury Road Oxford OX2 7ED England to C/O Qms Ltd. Office 2, 1st Floor 122 Union Street Dunstable South Africa LU6 1HB on Sep 10, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Who are the officers of MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QMS LTD | Secretary | 122 Union Street LU6 1HB Dunstable Office 2, 1st Floor England |
| 326987370001 | ||||||||||
| DEXTER, Lali | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | England | British | 288337830001 | |||||||||
| DYSON-COOPE, Jennifer | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | England | British | 288337390002 | |||||||||
| FAIRBAIRN, James Neil | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | England | British | 288389220003 | |||||||||
| GUARD, Debra Gillian | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | England | British | 288455690001 | |||||||||
| JAY, Gareth | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | England | British | 288337600002 | |||||||||
| KENNEDY, Gordon John | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | United Kingdom | British | 288336650001 | |||||||||
| SAVINA, Elizaveta | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | United Kingdom | British | 288336300001 | |||||||||
| SCARAMUZZA, Caroline | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | United Kingdom | British | 288338190001 | |||||||||
| SIVAGURU, Tamesh | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | England | British | 288390220003 | |||||||||
| SMITH, Paul | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | England | British | 288338920002 | |||||||||
| WEERASINGHE, Weerasinghe Archchige Gayani | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor Us Addresses Only United Kingdom | England | Sri Lankan | 288384400003 | |||||||||
| WILLIAMS, Jonathan Michael Frederick | Director | Suite 8b, First Floor 6-8 Stuart Street LU1 2SJ Luton Aw House United Kingdom | England | British | 288391490003 | |||||||||
| BLAKE, Jayne | Secretary | Rushington Close Bishopstone HP17 8YF Aylesbury 4 England | 262097340001 | |||||||||||
| DAVIDSON, Robert | Director | Thame Road Haddenham HP17 8DA Aylesbury Rectory House England | England | British | 188266490001 | |||||||||
| HARRIS, Stewart Ian | Director | Rushington Close Bishopstone HP17 8YF Aylesbury 4 England | England | British | 273961980001 | |||||||||
| HUMPHREYS, Darren William | Director | Thame Road Haddenham HP17 8DA Aylesbury Rectory House England | England | British | 280160290001 | |||||||||
| ULLATHORNE, David | Director | Rushington Close Bishopstone HP17 8YF Aylesbury 4 England | England | British | 66198050010 | |||||||||
| VICKERS, Sarah Gail | Director | Rushington Close Bishopstone HP17 8YF Aylesbury 4 England | United Kingdom | British | 148251430001 | |||||||||
| VICKERS, Simon Peter | Director | Rushington Close Bishopstone HP17 8YF Aylesbury 4 England | United Kingdom | British | 148251220001 | |||||||||
| WILLS, Paul Andrew | Director | Rushington Close Bishopstone HP17 8YF Aylesbury 4 England | England | British | 245423930001 |
Who are the persons with significant control of MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rectory Homes Limited | Sep 05, 2019 | Thame Road Haddenham HP17 8DA Aylesbury Rectory House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2021 | 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