The Meads Management Co. Ltd.

Active03572492 Private limited company
Incorporated
29 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Steven Ronald Hawksbee
Accounts type
Micro entity
Region
East of England
Address
Chequers House
162 High Street
Stevenage
SG1 3LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 November 2009
Hawksbee, Steven Ronald
Director · Appointed 9 February 2007
British
Born January 1956 (70)
Officer history (16 former)
26 May 2026
Resigned Emblen, Kirsty as Director
7 May 2020
Resigned Box, Michael as Director
23 August 2016
Appointed Emblen, Kirsty as Director
2 November 2009
Resigned Amber Company Secretaries Limited as Corporate Secretary
2 November 2009
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
6 May 2009
Appointed Box, Michael as Director
7 December 2007
Resigned Huseyin, Susan as Director
9 February 2007
Appointed Hawksbee, Steven Ronald as Director
31 January 2007
Resigned Donaldson, Kate as Director
31 January 2007
Resigned Mackenzie, Jason as Director
5 December 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 December 2006
Appointed Amber Company Secretaries Limited as Corporate Secretary
28 November 2005
Appointed Donaldson, Kate as Director
10 November 2005
Appointed Mackenzie, Jason as Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
22 February 2003
Resigned Colley, Adam as Director
19 September 2002
Appointed Huseyin, Susan as Director
19 September 2002
Appointed Colley, Adam as Director
31 May 2002
Resigned 9600 Directors Ltd as Corporate Director
31 May 2002
Resigned 9600 Secretaries Ltd as Corporate Director
31 May 2002
Appointed 9600 Directors Ltd as Corporate Director
24 May 1999
Resigned Deville, Alan Charles as Director
24 May 1999
Resigned Cowley, Susan as Secretary
31 March 1999
Resigned Redburn, Peter Duncan Hakansson as Director
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Director
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
29 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
29 May 1998
Appointed Redburn, Peter Duncan Hakansson as Director
29 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 1998
Appointed Cowley, Susan as Secretary
29 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1998
Appointed Deville, Alan Charles as Director
29 May 1998
Appointed 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 31 December 2025 · micro entity accounts

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16 £16
Balance sheet detail
2025202420232022202120202019
Current Assets£16£16£16£10,134£7,491£8,105£5,760
Creditors (< 1 year)£0£10,118£7,475£8,089£5,744
Net Current Assets£16£16£16£16£16£16£16
Net Assets£16£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2025Micro company accounts31 December 20243
2 June 2025Confirmation statement with updates29 May 20255
18 September 2024Micro company accounts31 December 2023
3 June 2024Confirmation statement with no updates29 May 20243
9 August 2023Micro company accounts31 December 2022
Show all recent filings

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