The Elstead Meadow Management Company Limited

Active03099954 Private company limited by guarantee

Incorporated: 8 September 1995 (31 years)
Industry: Residents property management (98000)
Directors: Marinus Otterman
Gillian Loveluck
Accounts type: Micro entity
Region: South East
Address: 3 Staceys Meadow
Elstead
Godalming
GU8 6BX

Filing status

Accounts due: 8 June 2027
Last accounts: 8 September 2025
Conf. stmt due: 18 August 2027
Last conf. stmt: 4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Otterman, Marinus

Director · Appointed 6 May 2026

Dutch

Born March 1958 (68)

Loveluck, Gillian

Director · Appointed 29 December 2024

British

Born July 1947 (79)

Newman, Trevor

Secretary · Appointed 24 December 2024

Officer history (29 former)

22 May 2026

Resigned Hallas, Estelle as Director

6 May 2026

Appointed Otterman, Marinus as Director

29 December 2024

Appointed Loveluck, Gillian as Director

29 December 2024

Resigned Bashford, Julian Robert as Director

24 December 2024

Resigned North, Charli as Secretary

24 December 2024

Appointed Newman, Trevor as Secretary

16 November 2021

Appointed Hallas, Estelle as Director

3 November 2021

Resigned Carrington, Jeffery Neville, Dr as Director

3 November 2020

Appointed North, Charli as Secretary

3 November 2020

Resigned Poot-Masters, Jesmond as Secretary

20 December 2017

Appointed Bashford, Julian Robert as Director

19 December 2017

Resigned Hallas, Paul John Garron as Director

29 February 2016

Appointed Carrington, Jeffery Neville, Dr as Director

29 February 2016

Resigned Smith, Robert Duncan as Director

12 February 2016

Resigned Bashford, Jennifer Anne as Director

12 February 2016

Appointed Hallas, Paul John Garron as Director

12 November 2015

Resigned Alvey, David John as Secretary

12 November 2015

Resigned Alvey, David John as Director

12 November 2015

Appointed Poot-Masters, Jesmond as Secretary

6 August 2015

Resigned Slater, Mark Roger as Director

6 August 2015

Appointed Bashford, Jennifer Anne as Director

11 November 2014

Resigned Bashford, Jennifer Anne as Secretary

11 November 2014

Appointed Alvey, David John as Secretary

11 November 2014

Appointed Alvey, David John as Director

11 November 2014

Resigned Bashford, Jennifer Anne as Director

6 November 2013

Appointed Slater, Mark Roger as Director

6 November 2013

Resigned Carrington, Margaret Ann as Director

7 November 2012

Appointed Bashford, Jennifer Anne as Director

7 November 2012

Resigned Roberts, Brian Robert as Director

7 November 2012

Appointed Smith, Robert Duncan as Director

18 August 2011

Appointed Roberts, Brian Robert as Director

18 August 2011

Resigned Bisley, Jonathan Matthew as Director

4 November 2009

Appointed Bisley, Jonathan Matthew as Director

4 November 2009

Resigned Jeffrey, Malcolm Robin as Director

12 August 2009

Appointed Bashford, Jennifer Anne as Secretary

12 August 2009

Resigned Bisley, Jacqueline Mary Anne as Secretary

17 May 2007

Resigned O'Donnell, Peter Sean Richard, Dr as Director

17 May 2007

Appointed Jeffrey, Malcolm Robin as Director

19 October 2006

Appointed Carrington, Margaret Ann as Director

19 October 2006

Resigned Munro, Alan William Webster as Director

19 October 2005

Resigned Roberts, Brian Robert as Director

19 October 2005

Appointed O'Donnell, Peter Sean Richard, Dr as Director

13 October 2004

Appointed Bisley, Jacqueline Mary Anne as Secretary

13 October 2004

Resigned Jeffrey, Malcolm Robin as Secretary

29 December 2000

Resigned Bonney, Joyce Elizabeth as Secretary

25 September 2000

Resigned Bailey, John Christopher Leeksma as Director

25 September 2000

Resigned Harvey, Christopher Charles as Secretary

1 September 2000

Appointed Bonney, Joyce Elizabeth as Secretary

6 June 2000

Appointed Munro, Alan William Webster as Director

6 June 2000

Appointed Roberts, Brian Robert as Director

6 June 2000

Appointed Jeffrey, Malcolm Robin as Secretary

11 August 1997

Appointed Harvey, Christopher Charles as Secretary

11 August 1997

Appointed Bailey, John Christopher Leeksma as Director

11 August 1997

Resigned Whitehall, Kay Rosemary as Secretary

11 August 1997

Resigned Scott, Zeltite Baiba as Director

11 August 1997

Resigned Whitehall, Kay Rosemary as Director

8 September 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

8 September 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 September 1995

Appointed Whitehall, Kay Rosemary as Secretary

8 September 1995

Appointed Scott, Zeltite Baiba as Director

8 September 1995

Appointed Whitehall, Kay Rosemary 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 8 September 2025 · micro entity accounts

Net Assets: £18,058

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£0				£0	£0
Current Assets	£18,058	£14,767	£11,979	£10,596	£7,789	£8,745
Creditors (< 1 year)						£0
Creditors (> 1 year)					£0	£0
Net Current Assets	£18,058	£14,767	£11,979	£10,596	£7,789	£8,745
Net Assets	£18,058	£14,767	£11,979	£10,596	£7,789	£8,745
Shareholder Funds	£18,058	£14,767	£11,979	£10,596	£7,789	£8,745