The Meadows (Upham) Management Limited

Active03259136 Private company limited by guarantee
Incorporated
4 October 1996 (30 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Directors
Janet Elizabeth Haynes
Keith Richard Dalley
Accounts type
Micro entity
Region
South East
Address
1 Upham Street
Lower Upham
Southampton
SO32 1PH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haynes, Janet Elizabeth
Director · Appointed 15 October 2022
British
Born May 1960 (66)
Machin, Michael Frederick
Secretary · Appointed 14 October 2018
Dalley, Keith Richard
Director · Appointed 1 January 2012
British
Born March 1949 (77)
Officer history (28 former)
15 October 2022
Appointed Haynes, Janet Elizabeth as Director
15 October 2022
Resigned Garland, Ashley as Director
3 July 2019
Resigned Gavin, Joan Elizabeth as Director
2 July 2019
Appointed Garland, Ashley as Director
14 October 2018
Appointed Machin, Michael Frederick as Secretary
2 October 2016
Resigned Bisson, Karen Anne as Secretary
6 September 2015
Resigned Alford, Carol Louise as Director
6 September 2015
Appointed Gavin, Joan Elizabeth as Director
26 November 2012
Appointed Bisson, Karen Anne as Secretary
26 November 2012
Resigned Humphreys, Geoffrey Thomas William as Secretary
5 March 2012
Resigned Cooper, Digby John as Director
5 March 2012
Resigned Morris, David Arthur, Prof. as Director
1 January 2012
Resigned Dalley, Keith Richard as Secretary
1 January 2012
Appointed Humphreys, Geoffrey Thomas William as Secretary
1 January 2012
Appointed Alford, Carol Louise as Director
1 January 2012
Appointed Dalley, Keith Richard as Director
1 October 2010
Appointed Morris, David Arthur, Prof. as Director
30 September 2010
Resigned Gavin, Iain William as Director
23 August 2009
Appointed Dalley, Keith Richard as Secretary
23 August 2009
Resigned Harris, Susan as Secretary
31 August 2008
Resigned Machin, Michael Frederick as Director
31 August 2008
Appointed Cooper, Digby John as Director
31 August 2008
Appointed Gavin, Iain William as Director
31 August 2008
Resigned Alford, Carol Louise as Director
31 August 2008
Resigned Morris, David Arthur, Prof. as Director
17 October 2007
Resigned Slater, Janet Elizabeth as Secretary
17 October 2007
Resigned Slater, Janet Elizabeth as Director
30 September 2007
Appointed Machin, Michael Frederick as Director
30 September 2007
Resigned Alford, Carol Louise as Secretary
30 September 2007
Appointed Harris, Susan as Secretary
17 August 2007
Resigned Gavin, Iain William as Director
10 September 2006
Appointed Morris, David Arthur, Prof. as Director
17 October 2005
Appointed Alford, Carol Louise as Secretary
17 October 2005
Appointed Alford, Carol Louise as Director
26 September 2004
Appointed Gavin, Iain William as Director
22 September 2004
Resigned Trott, David Walter as Director
10 November 2003
Appointed Slater, Janet Elizabeth as Director
10 November 2003
Resigned Humphreys, Geoffrey Thomas William as Secretary
10 November 2003
Resigned Humphreys, Geoffrey Thomas William as Director
10 November 2003
Appointed Slater, Janet Elizabeth as Secretary
22 October 2001
Appointed Humphreys, Geoffrey Thomas William as Secretary
22 October 2001
Appointed Humphreys, Geoffrey Thomas William as Director
22 October 2001
Appointed Trott, David Walter as Director
21 October 2001
Resigned Barker, Matthew James Machen as Secretary
15 January 2001
Resigned Stott, Andrew as Director
28 February 2000
Resigned Such, Colin as Director
17 July 1997
Appointed Stott, Andrew as Director
17 July 1997
Appointed Barker, Matthew James Machen as Secretary
17 July 1997
Appointed Such, Colin as Director
17 July 1997
Resigned Seymour Macintyre Limited as Corporate Secretary
17 July 1997
Resigned Byrne, Eileen Winifred as Director
17 July 1997
Resigned Halsey, Anthony Michael James as Director
17 July 1997
Resigned Walker, Bruce Gordon as Director
5 November 1996
Resigned Bryant, Penelope as Director
4 October 1996
Appointed Bryant, Penelope as Director
4 October 1996
Appointed Seymour Macintyre Limited as Corporate Secretary
4 October 1996
Appointed Byrne, Eileen Winifred as Director
4 October 1996
Appointed Halsey, Anthony Michael James as Director
4 October 1996
Appointed Walker, Bruce Gordon 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 October 2025 · micro entity accounts

Net Assets
£43,626
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £48,665 £49,313 £44,687 £42,283 £45,181 £44,312 £43,626
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,833£26,533£30,384£30,384£31,846£33,557£35,269
Current Assets£18,793£18,919£15,389£11,899£14,244£15,756£13,396
Creditors (< 1 year)£0£1,140£0£0£0£0
Creditors (> 1 year)£0£0£592£0£0£0
Net Current Assets£18,793£17,779£15,389£11,899£14,244£15,756£13,396
Net Assets£43,626£44,312£45,181£42,283£44,687£49,313£48,665
Shareholder Funds£43,626£44,312£45,181£42,283£44,687£49,313£48,665

Filings

Filing history not loaded yet. See it on Companies House

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