Meadfield Court Management Company Limited

Active02720315 Private limited company
Incorporated
4 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Mark Peter Maltby
Hilary Clare Gage
Accounts type
Total exemption full
Region
East of England
Address
Saxon House
6A St. Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maltby, Mark Peter
Director · Appointed 13 April 2023
British
Born July 1976 (50)
Gage, Hilary Clare
Director · Appointed 26 January 2009
British
Born March 1949 (77)
Corporate Secretary · Appointed 1 April 2005
Officer history (15 former)
13 April 2023
Appointed Maltby, Mark Peter as Director
6 December 2022
Resigned Wesson, Janine Elaine as Director
11 October 2022
Resigned Jenkins, Sylvia Muriel as Director
26 January 2009
Appointed Gage, Hilary Clare as Director
26 January 2009
Resigned Gage, Richard Charles Henry as Director
22 September 2008
Appointed Jenkins, Sylvia Muriel as Director
1 April 2005
Appointed Management Secretaries Limited as Corporate Secretary
31 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 February 2005
Resigned Jenkins, Sylvia Muriel as Director
28 January 2002
Resigned Anett, Susan Jane as Director
8 July 1999
Appointed Wesson, Janine Elaine as Director
7 July 1999
Appointed Anett, Susan Jane as Director
6 April 1998
Appointed Jenkins, Sylvia Muriel as Director
1 February 1997
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 January 1997
Resigned Steele, Bryan Christopher as Director
9 January 1997
Resigned Steele, Bryan Christopher as Secretary
12 June 1995
Resigned Eyles, Eric John as Director
24 November 1994
Resigned Harris, Richard Steven as Director
17 May 1994
Resigned Thameswey Homes Limited as Corporate Director
17 May 1994
Appointed Eyles, Eric John as Director
17 May 1994
Appointed Steele, Bryan Christopher as Director
17 May 1994
Appointed Gage, Richard Charles Henry as Director
17 May 1994
Appointed Harris, Richard Steven as Director
17 May 1994
Resigned Ward, Gail as Secretary
17 May 1994
Appointed Steele, Bryan Christopher as Secretary
15 February 1993
Appointed Ward, Gail as Secretary
15 February 1993
Resigned Flemming, Peter Anthony as Secretary
15 June 1992
Appointed Flemming, Peter Anthony as Secretary
15 June 1992
Appointed Thameswey Homes Limited as Corporate Director
15 June 1992
Resigned Winsec Limited as Corporate Nominee Secretary
15 June 1992
Resigned Windsor House Nominees Limited as Corporate Nominee Director
4 June 1992
Appointed Winsec Limited as Corporate Nominee Secretary
4 June 1992
Appointed Windsor House Nominees Limited as Corporate Nominee 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 March 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£24
Shareholder Funds£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates4 June 2026
15 October 2025Total exemption full accounts31 March 2025
4 June 2025Confirmation statement with updates4 June 2025
9 December 2024Accounts for a dormant company31 March 2024
5 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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