OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED

OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED

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

    Company NameOCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15977080
    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 OCHRE MEADOWS (THEALE) 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 OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    6 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 11, 2026

    1 pagesCH04

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 94 Park Lane Croydon Greater London CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025

    1 pagesAD01

    Director's details changed for Mr Simon Charles Nelson Halfhide on Mar 26, 2025

    2 pagesCH01

    Director's details changed for Stuart Alan Elvidge on Mar 26, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew Adam Norris on Mar 26, 2025

    2 pagesCH01

    Appointment of Mr Simon Charles Nelson Halfhide as a director on Mar 24, 2025

    2 pagesAP01

    Termination of appointment of Claire Emma Wright as a director on Oct 02, 2024

    1 pagesTM01

    Incorporation

    197 pagesNEWINC

    Who are the officers of OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Secretary
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    ELVIDGE, Stuart Alan
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish327517730001
    HALFHIDE, Simon Charles Nelson
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish332833550001
    NORRIS, Matthew Adam
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    EnglandBritish223576280001
    WRIGHT, Claire Emma
    Park Lane
    CR0 1JB Croydon
    94
    Greater London
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Greater London
    United Kingdom
    United KingdomBritish265692610002

    Who are the persons with significant control of OCHRE MEADOWS (THEALE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Sep 25, 2024
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00813521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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