Hampden Meadow Management Limited

Active03452108 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Josephine Olga Pettit
Eifion Wynne Lewis
Bernard John Tompkins
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tompkins, Bernard John
Secretary · Appointed 12 May 2024
Pettit, Josephine Olga
Director · Appointed 7 November 2016
British
Born September 1955 (71)
Lewis, Eifion Wynne
Director · Appointed 12 February 1998
British
Born July 1951 (75)
Tompkins, Bernard John
Director · Appointed 3 December 1997
British
Born July 1935 (91)
Devon, Paul Anthony
Director · Appointed 20 October 1997
British
Born January 1945 (81)
Officer history (9 former)
12 May 2024
Appointed Tompkins, Bernard John as Secretary
12 May 2024
Resigned Lewis, Eifion Wynne as Secretary
7 November 2016
Resigned Phipps, Toby Robert Medley as Director
7 November 2016
Appointed Pettit, Josephine Olga as Director
6 September 2002
Resigned Stacey, Margaret Judith as Director
6 September 2002
Appointed Phipps, Toby Robert Medley as Director
21 October 2000
Resigned Stacey, Margaret Judith as Secretary
21 October 2000
Appointed Lewis, Eifion Wynne as Secretary
26 March 1998
Appointed Stacey, Margaret Judith as Secretary
9 March 1998
Resigned Adams, Deborah Lee as Director
9 March 1998
Appointed Stacey, Margaret Judith as Director
9 March 1998
Resigned Adams, Deborah Lee as Secretary
12 February 1998
Appointed Lewis, Eifion Wynne as Director
3 February 1998
Resigned Ginger, Doris Primrose as Director
3 December 1997
Appointed Tompkins, Bernard John as Director
20 October 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
20 October 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 October 1997
Appointed Ginger, Doris Primrose as Director
20 October 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
20 October 1997
Appointed Adams, Deborah Lee as Secretary
20 October 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
20 October 1997
Appointed Adams, Deborah Lee as Director
20 October 1997
Appointed Devon, Paul Anthony 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 · total exemption full accounts

Net Assets
£1,116
Cash
£2,050
Current Ratio
2.2x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,553 £1,861 £2,112 £2,500 £753 £705 £1,116
Balance sheet detail
2025202420232022202120202019
Current Assets£2,050£3,689£2,233
Debtors£500
Cash£2,050£3,189£2,223£3,520£2,925£2,586£2,233
Creditors (< 1 year)£934£2,984£1,470£1,020£813£725£680
Net Current Assets£1,116£705£753£2,500£2,112£1,861£1,553
Net Assets£1,116£705£753£2,500£2,112£1,861£1,553
Shareholder Funds£1,116£705£753£2,500£2,112£1,861£1,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 October 2025
10 March 2026Confirmation statement with updates28 February 2026
23 June 2025Total exemption full accounts31 October 2024
3 March 2025Confirmation statement with updates28 February 2025
25 February 2025Appointment of a secretary
Show all recent filings

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