MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD

MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13834061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD?

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

    Where is MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Director's details changed for Mr David Aaron Viveash Green on Apr 07, 2025

    2 pagesCH01

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Director's details changed for Mr Andrew Warner on Apr 07, 2025

    2 pagesCH01

    Registered office address changed from 171 High Street Dorking RH4 1AD England to Albany House Claremont Lane Esher Surrey KT10 9FQ on Apr 07, 2025

    1 pagesAD01

    Termination of appointment of Patrick Gardner Management Co Ltd as a secretary on Apr 07, 2025

    1 pagesTM02

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Griffin House 135 High Street Crawley RH10 1DQ England to 171 High Street Dorking RH4 1AD

    1 pagesAD02

    Cessation of Concept Developments (Cobham) Limited as a person with significant control on Dec 31, 2024

    1 pagesPSC07

    Appointment of Mr Andrew Warner as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Nicholas James Daley as a director on Nov 15, 2024

    1 pagesTM01

    Appointment of Mr David Aaron Viveash Green as a director on Nov 15, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Appointment of Patrick Gardner Management Co Ltd as a secretary on Dec 10, 2023

    2 pagesAP04

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Director's details changed for Mr Nicholas James Daley on Jul 17, 2023

    2 pagesCH01

    Termination of appointment of Susan Elizabeth Gandar as a secretary on Jul 17, 2023

    1 pagesTM02

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Patrick Gardner Management Co Ltd 43 High Street Bookham Leatherhead Surrey KT23 4AD United Kingdom to 171 High Street Dorking RH4 1AD on Feb 03, 2023

    1 pagesAD01

    Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ

    1 pagesAD03

    Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ

    1 pagesAD02

    Appointment of Mrs Susan Elizabeth Gandar as a secretary on Jan 07, 2022

    2 pagesAP03

    Who are the officers of MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, David Aaron Viveash
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    EnglandBritish329398080001
    WARNER, Andrew
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    EnglandSouth African329406340001
    GANDAR, Susan Elizabeth
    171 High Street
    RH4 1AD Dorking
    Patrick Gardner & Co.
    England
    Secretary
    171 High Street
    RH4 1AD Dorking
    Patrick Gardner & Co.
    England
    291153340001
    PATRICK GARDNER MANAGEMENT CO LTD
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Secretary
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10433112
    311303070001
    PATRICK GARDNER MANAGEMENT CO LTD
    Great Bookham
    KT23 4AD Leatherhead
    43 High Street
    Secretary
    Great Bookham
    KT23 4AD Leatherhead
    43 High Street
    Identification TypeUK Limited Company
    Registration Number10433112
    311303070001
    DALEY, Nicholas James
    High Street
    RH4 1AD Dorking
    171
    England
    Director
    High Street
    RH4 1AD Dorking
    171
    England
    EnglandBritish279341420001

    Who are the persons with significant control of MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    68 Baker Street
    Weybridge
    KT13 8AL Surrey Kt13 8al
    Ground Floor, Egerton House
    Jan 07, 2022
    68 Baker Street
    Weybridge
    KT13 8AL Surrey Kt13 8al
    Ground Floor, Egerton House
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06358039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2025The 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