Bengeo Meadows Management Co. Limited

Active02333274 Private company limited by guarantee
Incorporated
9 January 1989 (37 years)
Industry
Residents property management (98000)
Directors
Tim Martin Saban
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saban, Tim Martin
Director · Appointed 12 October 2000
British
Born February 1967 (59)
Corporate Nominee Secretary · Appointed 9 October 1997
Officer history (17 former)
31 March 2026
Resigned Hall, Sarah as Director
11 April 2016
Resigned Chaplin, Harold as Director
14 April 2014
Appointed Hall, Sarah as Director
24 May 2011
Resigned Ofield, Nicholas Adrian as Director
3 March 2008
Appointed Chaplin, Harold as Director
30 June 2007
Resigned Laws, Richard as Director
22 April 2003
Appointed Ofield, Nicholas Adrian as Director
30 March 2003
Appointed Laws, Richard as Director
19 March 2003
Resigned Dale, Paul as Director
5 November 2002
Resigned Voce, Helen Katherine as Director
12 October 2000
Appointed Saban, Tim Martin as Director
22 December 1999
Resigned Lake, Gavin as Director
15 September 1999
Appointed Voce, Helen Katherine as Director
9 October 1997
Resigned Stacey, Juliette Natasha as Secretary
9 October 1997
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 April 1997
Resigned Austin, Mark as Director
18 October 1995
Appointed Stacey, Juliette Natasha as Secretary
18 October 1995
Resigned Graham, Richard Simon William as Secretary
10 July 1995
Appointed Lake, Gavin as Director
19 July 1994
Resigned Wright, Grace Olive Alice as Director
19 July 1994
Resigned Sutton, Lorraine as Director
26 April 1994
Appointed Graham, Richard Simon William as Secretary
26 April 1994
Appointed Dale, Paul as Director
26 April 1994
Appointed Austin, Mark as Director
26 April 1994
Resigned Murphy, David Michael Allen as Secretary
26 April 1994
Resigned Murphy, David Michael Allen as Director
26 April 1994
Resigned Murphy, Paivi Annika as Director
20 October 1993
Appointed Sutton, Lorraine as Director
20 October 1993
Appointed Wright, Grace Olive Alice as Director
19 October 1993
Resigned Willson, Julia Dawn as Director
12 July 1993
Resigned George, Jane Louise as Director
8 June 1992
Appointed Willson, Julia Dawn 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 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Termination of appointment of a director
16 April 2026Accounts for a dormant company31 December 2025
18 January 2026Confirmation statement with no updates3 January 2026
28 January 2025Confirmation statement with no updates3 January 2025
23 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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