The Meadows Guildford Limited

Active03309495 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Nigel James Gaulton Mockford
Zoe Noonan
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
KT1 2BZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mockford, Nigel James Gaulton
Director · Appointed 27 May 2024
British
Born August 1955 (71)
Noonan, Zoe
Director · Appointed 27 April 2023
British
Born September 1981 (45)
Director · Appointed 1 August 2020
British
Born May 1968 (58)
Corporate Secretary · Appointed 1 May 2015
Officer history (40 former)
1 September 2024
Resigned Thoden Van Velzen, Margaret as Director
27 May 2024
Appointed Mockford, Nigel James Gaulton as Director
27 May 2024
Resigned Robinson, Lucy Grace as Director
12 May 2023
Appointed Thoden Van Velzen, Margaret as Director
27 April 2023
Resigned Thornhill, Emma Christine as Director
27 April 2023
Resigned Alcock, Charles Nicholas as Director
27 April 2023
Appointed Robinson, Lucy Grace as Director
27 April 2023
Appointed Noonan, Zoe as Director
27 April 2023
Resigned Kargar, Neda as Director
27 April 2023
Resigned Beynon, Nigel as Director
5 May 2022
Appointed Kargar, Neda as Director
5 May 2022
Appointed Beynon, Nigel as Director
5 May 2022
Resigned Merryweather, Marilyn as Director
5 May 2022
Resigned Norman, Richard Benedict as Director
1 August 2020
Appointed Staples, Oliver John as Director
1 August 2020
Resigned Hounslow, Lesley Anne as Director
15 May 2019
Appointed Alcock, Charles Nicholas as Director
25 April 2019
Resigned Nind, Jane Alison as Director
29 January 2019
Appointed Thornhill, Emma Christine as Director
12 September 2018
Resigned Cave, Jonathan Otway as Director
19 April 2018
Appointed Merryweather, Marilyn as Director
23 June 2017
Resigned Crawforth, William as Director
18 April 2016
Appointed Hounslow, Lesley Anne as Director
18 April 2016
Appointed Cave, Jonathan Otway as Director
18 April 2016
10 September 2015
Resigned Weightman, David as Director
1 May 2015
Appointed Graham Bartholomew Limited as Corporate Secretary
1 April 2014
Appointed Weightman, David as Director
18 February 2014
Resigned Elsley, Derek Brian as Director
30 April 2013
Resigned Mayer, Max Heinz as Director
30 April 2013
Appointed Elsley, Derek Brian as Director
30 April 2013
29 January 2013
Appointed Nind, Jane Alison as Director
22 January 2013
Appointed Norman, Richard Benedict as Director
30 November 2012
Resigned Marsden, Robin as Director
18 October 2012
Appointed Mayer, Max Heinz as Director
18 October 2012
Resigned Buchanan, Kenneth John as Director
23 August 2012
Resigned Beynon, Bridget, Mrs. as Director
28 April 2011
Appointed Crawforth, William as Director
28 April 2011
Resigned Dickinson, Stamatina Anna Toyla, Mrs. as Director
28 April 2011
Resigned Nye, Jean Hermione Margaret as Director
28 April 2011
Resigned Mayer, Max Heinz as Secretary
20 May 2010
Resigned Mcclure, Vanessa Jane as Director
20 May 2010
Appointed Marsden, Robin as Director
2 June 2009
Appointed Nye, Jean Hermione Margaret as Director
1 January 2009
Resigned Nye, Arthur John as Director
1 October 2007
Appointed Mayer, Max Heinz as Secretary
30 September 2007
22 May 2007
Appointed Beynon, Bridget, Mrs. as Director
22 May 2007
Resigned Bloomfield, John William as Director
22 May 2007
Appointed Mcclure, Vanessa Jane as Director
22 May 2007
Resigned Mayer, Max Heinz as Director
10 May 2005
Appointed Buchanan, Kenneth John as Director
10 May 2005
Resigned Norman, Richard Benedict as Director
10 May 2005
Resigned Green, Peter James as Director
10 May 2005
Appointed Nye, Arthur John as Director
24 April 2002
Appointed Dickinson, Stamatina Anna Toyla, Mrs. as Director
24 April 2002
Resigned Ward, Edward Henry as Director
24 April 2002
Resigned Nye, Arthur John as Director
24 April 2002
Appointed Norman, Richard Benedict as Director
3 July 2001
2 July 2001
Resigned Wilding, Pamela Elizabeth as Secretary
24 April 2001
Appointed Ward, Edward Henry as Director
24 April 2001
Resigned Watkins, Peggy Margaret as Director
8 July 1999
Appointed Nye, Arthur John as Director
14 May 1999
Resigned Nye, Jean Hermione Margaret as Director
19 April 1999
Appointed Green, Peter James as Director
19 April 1999
Resigned Freeman, Morley Howarth as Director
22 April 1998
Appointed Watkins, Peggy Margaret as Director
22 April 1998
Resigned Barton, Arthur Edward John as Director
22 April 1998
Appointed Nye, Jean Hermione Margaret as Director
22 April 1998
Resigned Kimber, Kitty May as Director
14 April 1997
Appointed Bloomfield, John William as Director
10 April 1997
Appointed Barton, Arthur Edward John as Director
7 April 1997
Resigned Coleman, Richard Fabian as Director
29 January 1997
Appointed Coleman, Richard Fabian as Director
29 January 1997
Appointed Kimber, Kitty May as Director
29 January 1997
Resigned London Law Services Limited as Corporate Nominee Director
29 January 1997
Appointed Freeman, Morley Howarth as Director
29 January 1997
Appointed London Law Services Limited as Corporate Nominee Director
29 January 1997
Appointed Wilding, Pamela Elizabeth as Secretary
29 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 January 1997
Appointed Mayer, Max Heinz as Director
29 January 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates29 January 2026
27 October 2025Total exemption full accounts31 January 2025
17 February 2025Confirmation statement with updates29 January 2025
7 October 2024Total exemption full accounts31 January 2024
10 September 2024Termination of appointment of a director
Show all recent filings

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