Meads Limited(the)

Active01507712 Private company limited by guarantee
Incorporated
15 July 1980 (46 years)
Industry
Residents property management (98000)
Directors
Anthony Stuart Rose
William Ramsay
Accounts type
Micro entity
Region
South East
Address
The Meads Park Road
Stoke Poges
Slough
SL2 4PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born March 1969 (57)
Rose, Anthony Stuart
Director · Appointed 6 December 2024
British,Australian
Born October 1965 (61)
Ramsay, William
Director · Appointed 1 June 2021
British
Born July 1968 (58)
Smolina, Sandra
Director · Appointed 29 March 2021
Lithuanian
Born September 1988 (38)
Soramaki, Nina Marianne
Director · Appointed 11 July 2014
Finnish
Born March 1974 (52)
Olley, Gemma Olivia
Director · Appointed 5 August 2011
British
Born May 1975 (51)
Director · Appointed 11 October 2007
British
Born February 1975 (51)
Officer history (36 former)
20 October 2025
Resigned Russell, Stephen Allan as Secretary
20 October 2025
Resigned Russell, Stephen Allan as Director
18 June 2025
Appointed Thomas, Matthew Paul as Director
6 December 2024
Appointed Rose, Anthony Stuart as Director
3 August 2023
Resigned Augustin, Beverley as Director
2 August 2023
Resigned Khurshid, Waqar Ali as Director
1 December 2022
Resigned Ams Marlow Ltd as Corporate Secretary
22 December 2021
Appointed Ams Marlow Ltd as Corporate Secretary
20 September 2021
Appointed Russell, Stephen Allan as Secretary
12 July 2021
Resigned Davis, Hope Vivene as Director
4 June 2021
Resigned Homes Property Services (UK) Ltd as Corporate Secretary
1 June 2021
Appointed Ramsay, William as Director
1 June 2021
Appointed Davis, Hope Vivene as Director
29 March 2021
Appointed Khurshid, Waqar Ali as Director
29 March 2021
Appointed Russell, Stephen Allan as Director
29 March 2021
Appointed Smolina, Sandra as Director
28 March 2021
Resigned Williams, Sharlene Suzette as Director
28 March 2021
Resigned Bryant, Lee as Director
1 December 2019
Resigned Anderson, Pippa as Director
9 February 2018
Resigned Jones, Philip as Secretary
9 February 2018
Appointed Homes Property Services (UK) Ltd as Corporate Secretary
25 August 2015
Appointed Augustin, Beverley as Director
24 August 2015
Resigned Allum, Hayley Anne as Director
24 August 2015
Resigned Mccardle, Robert as Director
11 July 2014
Appointed Soramaki, Nina Marianne as Director
11 July 2014
Resigned Forrester, Candice as Director
27 March 2014
Appointed Williams, Sharlene Suzette as Director
27 March 2014
Resigned Kinebas, Evgenia as Director
12 August 2011
Appointed Allum, Hayley Anne as Director
5 August 2011
Appointed Kinebas, Evgenia as Director
5 August 2011
Appointed Mccardle, Robert as Director
5 August 2011
Appointed Forrester, Candice as Director
5 August 2011
Appointed Olley, Gemma Olivia as Director
17 December 2010
Resigned Barnett, Colin William as Director
18 April 2008
Resigned Dew, Graham as Director
31 December 2007
Resigned Harvey, Alexander as Director
12 October 2007
Resigned Young, Robert Douglas as Director
12 October 2007
Resigned Young, Robert Douglas as Secretary
12 October 2007
Resigned Bruce, Andrew as Director
11 October 2007
Appointed Jones, Philip as Secretary
11 October 2007
Appointed Anderson, Pippa as Director
11 October 2007
Appointed Jones, Zoe Natalie as Director
11 October 2007
Appointed Barnett, Colin William as Director
9 March 2003
Appointed Bruce, Andrew as Director
28 February 2003
Resigned Paternoster, Steven Paul as Director
26 December 2002
Appointed Bryant, Lee as Director
8 July 2001
Appointed Young, Robert Douglas as Secretary
6 July 2001
Resigned Matthews, Adam James as Secretary
6 July 2001
Resigned Matthews, Adam James as Director
1 September 2000
Resigned Coe, Nora as Director
31 July 2000
Resigned Brigden Nee Pitcher, Robin as Director
18 March 2000
Appointed Dew, Graham as Director
18 March 2000
Appointed Matthews, Adam James as Secretary
18 March 2000
Resigned Turner, Phillip as Secretary
18 March 2000
Resigned Turner, Phillip as Director
15 March 1998
Resigned Kendrick, Evelyn as Director
11 November 1997
Resigned Courteney, Denis as Director
14 October 1997
Appointed Young, Robert Douglas as Director
13 October 1997
Appointed Matthews, Adam James as Director
10 October 1997
Appointed Paternoster, Steven Paul as Director
8 October 1997
Resigned Morris, William James as Secretary
7 October 1997
Appointed Turner, Phillip as Director
7 October 1997
Appointed Turner, Phillip as Secretary
21 March 1997
Resigned Morris, William James as Director
7 February 1995
Resigned Kendrick, Evelyn as Secretary
7 February 1995
Resigned Butcher, Francis, Squadron Leader as Director
7 February 1995
Appointed Morris, William James as Secretary
18 June 1994
Resigned Clayden, Molly as Director
19 August 1992
Resigned Tyler, Gillian as Director
17 August 1992
Appointed Morris, William James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,344
Debt Ratio
7%
Current Ratio
13.5x

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,441 £9,344
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£10,093£6,441£7,805£7,632£6,130£6,715£4,440
Creditors (< 1 year)£749£0£2,083£2,491£3,552£7,386£3,070
Creditors (> 1 year)£0
Net Current Assets£9,344£6,441£5,722£5,141£2,578(£671)£1,370
Net Assets£9,344£6,441
Shareholder Funds£9,344£6,441£5,722£5,141£2,578(£671)£1,370

Filings

Filing history not loaded yet. See it on Companies House

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