The Meades Management Company Limited

Active03428366 Private company limited by guarantee
Incorporated
3 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Charlotte Sophie Forbes
Andrew Philip Bennett
Daniel Mead
Accounts type
Micro entity
Region
South East
Address
38 The Meades
Dormansland
Lingfield
RH7 6PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Forbes, Charlotte Sophie
Director · Appointed 25 August 2024
British
Born April 1994 (32)
Bennett, Andrew Philip
Director · Appointed 16 August 2021
British
Born February 1962 (64)
Mead, Daniel
Director · Appointed 26 September 2020
British
Born November 1975
Pexton, Mark James
Director · Appointed 9 September 2017
British
Born May 1986 (40)
Secretary · Appointed 15 September 2005
British
Director · Appointed 20 December 2000
British
Born September 1957 (69)
Officer history (20 former)
25 August 2024
Appointed Forbes, Charlotte Sophie as Director
16 August 2021
Appointed Bennett, Andrew Philip as Director
16 August 2021
Resigned George, Susan Margaret as Director
26 September 2020
Appointed Mead, Daniel as Director
22 February 2020
Resigned Smeaton, Sue Elizabeth as Director
25 March 2019
Resigned Sellick, James Robert as Director
9 September 2017
Appointed Pexton, Mark James as Director
25 July 2017
Resigned Jarrett, George Spencer as Director
30 June 2017
Appointed Smeaton, Sue Elizabeth as Director
11 June 2017
Resigned Blake, Lynn Kathryn as Director
1 March 2017
Appointed Sellick, James Robert as Director
1 February 2017
Resigned Tucker, Robin David as Director
1 April 2014
Resigned Beels, Patricia Joan as Director
1 April 2014
Appointed Tucker, Robin David as Director
12 March 2008
Appointed Blake, Lynn Kathryn as Director
5 February 2008
Resigned Nyman, Gabrielle as Director
7 February 2006
Appointed Nyman, Gabrielle as Director
15 September 2005
Appointed George, Susan Margaret as Director
15 September 2005
Resigned Williamson, Catherine Jane as Secretary
15 September 2005
Appointed Howson, David Andrew as Secretary
15 September 2005
Resigned Williamson, Catherine Jane as Director
10 August 2004
Resigned Dimblebee, Paul Anthony as Director
4 February 2003
Appointed Williamson, Catherine Jane as Secretary
4 February 2003
Appointed Beels, Patricia Joan as Director
4 February 2003
Resigned Lee, John Redmond as Director
4 February 2003
Resigned Lee, John Redmond as Secretary
6 February 2002
Appointed Dimblebee, Paul Anthony as Director
6 February 2002
Appointed Williamson, Catherine Jane as Director
6 February 2002
Resigned Collins, Michael Leonard as Director
2 February 2001
Resigned Mcqueen, Katrina Jane as Director
20 December 2000
Appointed Collins, Michael Leonard as Director
20 December 2000
Appointed Jarrett, George Spencer as Director
20 December 2000
Appointed Howson, David Andrew as Director
21 March 2000
Resigned Smeaton, Trevor as Secretary
21 March 2000
Appointed Lee, John Redmond as Secretary
1 September 1999
Resigned Jovic, Lou as Secretary
1 September 1999
Appointed Smeaton, Trevor as Secretary
1 September 1999
Appointed Mcqueen, Katrina Jane as Director
1 September 1999
Appointed Lee, John Redmond as Director
1 September 1999
Resigned Jovic, Lou as Director
1 September 1999
Resigned Hawkey, Peter as Director
3 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1997
Appointed Hawkey, Peter as Director
3 September 1997
Appointed Jovic, Lou as Secretary
3 September 1997
Appointed Jovic, Lou as Director
3 September 1997
Resigned Swift Incorporations 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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£72,973
Debt Ratio
-1%
Current Ratio
723.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £52,328 £56,080 £58,849 £62,140 £64,590 £68,662 £72,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£72,353£67,411£64,590£62,200£58,849£56,080£52,328
Creditors (< 1 year)£100£0£0£60£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£73,067£68,758£64,590£62,140£58,849£56,080£52,328
Net Assets£72,973£68,662£64,590£62,140£58,849£56,080£52,328
Shareholder Funds£72,973£68,662£64,590£62,140£58,849£56,080£52,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates3 September 2026

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