Meadow (Aylesbury) Management Company Limited

Active02042234 Private company limited by guarantee
Incorporated
30 July 1986 (40 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Regent House Business Centre
13 - 15 George Street
Aylesbury
HP20 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 October 2024
Director · Appointed 28 March 2001
British
Born April 1960 (66)
Officer history (16 former)
14 October 2024
Resigned Spooner, Carrie as Secretary
14 October 2024
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
22 January 2024
Resigned Pile, Robert Leroy Cuthbert as Director
17 July 2023
Appointed Spooner, Carrie as Secretary
30 March 2019
Resigned Domal, Vasudha Rani as Secretary
1 November 2018
Appointed Domal, Vasudha Rani as Secretary
30 November 2015
Resigned Mcdougall, Callum as Secretary
1 October 2015
Appointed Mcdougall, Callum as Secretary
1 October 2015
Resigned Red Brick Company Secretaries Limited as Corporate Secretary
4 October 2013
Appointed Pile, Robert Leroy Cuthbert as Director
22 March 2013
Resigned Newnham, Christopher Cyril as Director
2 November 2009
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
2 November 2009
Resigned Amber Company Secretaries Limited as Corporate Secretary
21 December 2005
Appointed Amber Company Secretaries Limited as Corporate Secretary
21 December 2005
Resigned Picot, Robert George as Secretary
15 July 2005
Resigned Summerfield, Roger as Director
13 July 2005
Appointed Newnham, Christopher Cyril as Director
20 August 2004
Resigned Shires, Susan Winifred as Director
19 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Picot, Robert George as Secretary
1 January 2002
Resigned Shepherd, David Martin as Director
25 May 2001
Resigned Parrott, Jane Elizabeth as Director
2 May 2001
Appointed Summerfield, Roger as Director
28 March 2001
Appointed Picot, Robert George as Director
6 November 2000
Appointed Shepherd, David Martin as Director
1 November 1993
Resigned Hutchins, Andrew as Director
5 April 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
5 April 1993
Resigned Shires, Susan Winifred as Secretary

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
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,130 £5,143 £4,134 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£4,587£6,246£3,541
Creditors (< 1 year)£453£1,103
Creditors (> 1 year)£1,411
Net Current Assets£4,134£5,143£3,541
Net Assets£0£0£0£4,134£5,143£2,130
Shareholder Funds£0£0£0£4,134£5,143£2,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Registered office address changed
14 October 2025Confirmation statement with no updates14 October 2025
10 September 2025Accounts for a dormant company31 December 2024
14 October 2024Termination of appointment of a secretary
14 October 2024Appointment of a secretary
Show all recent filings

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