Shadwell Mead Management Company (1) Limited

Active01776547 Private limited company
Incorporated
8 December 1983 (42 years)
Industry
Residents property management (98000)
Directors
Samie Alexander Zia
Graham Russell Knowles
Accounts type
Total exemption full
Region
Yorkshire
Address
21 Intercity Accommodation
21 Moor Road
Leeds
LS6 4BG

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Intercity Accommodation LLP
Corporate Secretary · Appointed 21 August 2026
Zia, Samie Alexander
Director · Appointed 7 July 2026
British
Born June 1987 (39)
Knowles, Graham Russell
Director · Appointed 3 December 2025
British
Born August 1959 (67)
Director · Appointed 10 February 2020
British
Born November 1978
Officer history (29 former)
21 August 2026
Appointed Intercity Accommodation LLP as Corporate Secretary
21 August 2026
Resigned Macalevey, Ann as Secretary
7 July 2026
Appointed Zia, Samie Alexander as Director
7 July 2026
Resigned Zia, Samie Alexander as Director
3 December 2025
Resigned Rose, Linda as Director
3 December 2025
Appointed Knowles, Graham Russell as Director
3 December 2025
Resigned Harrison, Ian Nigel as Director
17 December 2024
Appointed Zia, Samie Alexander as Director
26 January 2022
Appointed Macalevey, Ann as Secretary
26 January 2022
Resigned Fortus North Limited as Corporate Secretary
21 December 2020
Appointed Fortus North Limited as Corporate Secretary
21 December 2020
Resigned Winn & Co. (Yorkshire) Limited as Corporate Secretary
2 June 2020
Appointed Rose, Linda as Director
10 February 2020
Appointed Harrison, Ian Nigel as Director
10 February 2020
Resigned Bell, Roy as Director
10 February 2020
Appointed Levey, Oliver James as Director
28 October 2019
Resigned Winn & Co. (Yorkshire) Limited as Corporate Director
28 October 2019
Appointed Winn & Co. (Yorkshire) Limited as Corporate Secretary
28 October 2019
Appointed Winn & Co. (Yorkshire) Limited as Corporate Director
28 October 2019
Resigned Thomas, Victoria Louise as Secretary
5 September 2017
Resigned Payne, John as Secretary
5 September 2017
Appointed Thomas, Victoria Louise as Secretary
22 March 2016
Resigned Marshall, William James Dixon as Director
17 March 2016
Appointed Marshall, William James Dixon as Director
6 November 2014
Resigned Brooke, Pearl as Director
1 June 2014
Appointed Bell, Roy as Director
28 April 2014
Resigned Bloom, Mona as Director
1 May 2012
Resigned Boothroyd, Susan Ann as Director
1 May 2012
Resigned Rose, Linda Joy as Director
7 June 2011
Appointed Boothroyd, Susan Ann as Director
18 May 2011
Resigned Patel, Amit Kumar as Director
16 November 2010
Resigned Lister, Pauline as Secretary
16 November 2010
Appointed Payne, John as Secretary
21 April 2009
Appointed Rose, Linda Joy as Director
21 April 2009
Resigned Daly, Joan as Director
21 April 2009
Resigned Cant, Ruth as Director
31 January 2008
Resigned Lobley, Matthew Richard Dean as Director
1 April 2005
Appointed Lister, Pauline as Secretary
30 April 2003
Appointed Patel, Amit Kumar as Director
16 August 2002
Resigned Rosenberg, Marcus Elliott as Director
16 August 2002
Resigned Jones, Richard Owen as Secretary
11 October 2000
Appointed Lobley, Matthew Richard Dean as Director
26 September 2000
Resigned Mcgraw, Frank Teale as Director
6 December 1999
Appointed Rosenberg, Marcus Elliott as Director
20 May 1999
Resigned Sherman, Ronald Bernard as Director
11 June 1998
Resigned Rivans, Helen as Director
1 May 1997
Appointed Sherman, Ronald Bernard as Director
27 April 1994
Appointed Cant, Ruth as Director
27 April 1994
Resigned Ball, Eric Darrell as Director
27 April 1994
Appointed Daly, Joan as Director
5 July 1993
Resigned Jackson, Betty as Director
10 July 1992
Resigned Queenan, Geraldine as Director
29 April 1992
Resigned Daly, Joan as Director
12 July 1991
Appointed Queenan, Geraldine 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

Net Assets
£51,744
Cash
£52,218
Current Ratio
12.0x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £34,684 £46,519 £51,744
Balance sheet detail
202520242023202220212020
Current Assets£56,462£49,715£39,028£27,570£14,511£7,651
Debtors£4,244£4,860£4,812£5,872£4,137£400
Cash£52,218£44,855£34,216£21,698£10,374£7,251
Creditors (< 1 year)£4,718£3,196£4,344£2,540£1,293£1,204
Net Current Assets£51,744£46,519£34,684£25,030£13,218£6,447
Net Assets£51,744£46,519£34,684
Shareholder Funds£51,744£46,519£34,684£25,030£13,218£6,447

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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