The Meadow (St. Ives) Management Company Limited

Active02284688 Private limited company
Incorporated
5 August 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Robert Anderson
Accounts type
Total exemption full
Region
East of England
Address
60 Victoria Park
Cambridge
CB4 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born July 1948 (78)
Anderson, James Robert
Director · Appointed 20 December 2014
British
Born April 1968 (58)
Officer history (18 former)
30 August 2023
Resigned March Property Company Limited as Corporate Director
12 May 2022
Appointed Fenton, Jeffrey Stewart as Director
12 May 2022
Resigned Huntingdon Commercial Property Corporation Limited as Corporate Director
1 October 2021
Resigned Ivel Holdings Limited as Corporate Director
10 February 2019
Resigned Anderson, Anthony Robin as Director
13 July 2017
Appointed Ivel Holdings Limited as Corporate Director
13 July 2017
Appointed March Property Company Limited as Corporate Director
20 December 2014
Appointed Anderson, James Robert as Director
20 March 2014
Resigned Williams, Robert Paul as Secretary
19 July 2012
Resigned Douthwaite, Carolyn Jill as Director
7 October 2010
Resigned Sadolin UK Limited as Corporate Director
17 June 2002
Resigned Gst Technology Ltd as Corporate Director
17 June 2002
Appointed Huntingdon Commercial Property Corporation Limited as Corporate Director
15 May 1996
Appointed Williams, Robert Paul as Secretary
15 May 1996
Resigned George, Simon William as Secretary
12 May 1995
Resigned Slater, David Norman as Director
31 March 1995
Resigned Thomas, Russell Arthur Gordon as Director
12 October 1994
Appointed Douthwaite, Carolyn Jill as Director
1 November 1993
Resigned Bowmer & Kirkland (St Ives) Ltd as Corporate Director
31 December 1992
Appointed Gst Technology Ltd as Corporate Director
1 December 1992
Resigned Roberts, William Charles as Director
16 November 1992
Appointed Bowmer & Kirkland (St Ives) Ltd as Corporate Director
16 November 1992
Resigned Anderson, James Robert as Director
1 November 1992
Appointed Est Software Plc as Corporate Director
1 November 1992
Appointed Est Software Plc as Corporate Secretary
11 October 1992
Resigned Hindle, Christopher David John as Secretary
5 October 1992
Appointed George, Simon William as Secretary
5 October 1992
Appointed Gst Software Plc as Corporate Director
1 September 1992
Resigned Gst Software Plc as Corporate Director
1 September 1992
Resigned Est Software Plc as Corporate Director
1 September 1992
Resigned Est Software Plc as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 20 July 2016
Owns 25–50% of shares
Limited Company
Reg. no. 10046213
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02530917

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mary Ann Properties Limited Owns 75–100% of shares
Croft Douglas 2 LLP Right to 25–50% of surplus assets
March Property Co Limited Owns 25–50% of shares
The Meadow (St. Ives) Management Company Limited This company Owns 25–50% of shares
Signal Solar Energy Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£39,079
Cash
£8,447
Current Ratio
34.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,689 £21,735 £28,095 £33,027 £38,534 £35,901 £39,079
Balance sheet detail
2025202420232022202120202019
Current Assets£40,251£36,971£47,689£39,736£35,762£43,108£29,305
Debtors£31,804£19,615£42,436£26,306£35,762£34,422£5,607
Cash£8,447£17,356£5,253£13,430£8,686£23,698
Creditors (< 1 year)£1,172£1,070£9,155£6,709£7,667£21,373£3,616
Net Current Assets£39,079£35,901£38,534£33,027£28,095£21,735£25,689
Net Assets£39,079£35,901£38,534£33,027£28,095£21,735£25,689
Shareholder Funds£39,079£35,901£38,534£33,027£28,095£21,735£25,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
16 April 2026Total exemption full accounts31 December 2025
24 June 2025Confirmation statement with no updates3 June 2025
2 June 2025Confirmation statement with no updates7 June 2024
24 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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