Mead Management Company (Wallington) Limited

Active03633463 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Jude Skelly
Paula Whitmore
Teresa Anne Grattan
Owned by
Paula Whitmore
Accounts type
Dormant
Region
Greater London
Address
3B The Mead
Wallington
SM6 9DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Skelly, Jude
Director · Appointed 24 May 2013
Irish
Born July 1957 (69)
Whitmore, Paula
Director · Appointed 3 November 2011
British
Born June 1966 (60)
Grattan, Teresa Anne
Director · Appointed 24 April 2008
British
Born March 1961 (65)
Coe, Julie Elizabeth
Director · Appointed 17 September 1998
British
Born June 1956 (70)
Officer history (21 former)
14 September 2026
Resigned Woodall, Veronica as Director
3 June 2024
Resigned Betteridge, Olivia as Secretary
3 June 2024
Resigned Whitmore, Olivia as Director
1 April 2016
Resigned Woodall, Veronica as Secretary
12 October 2015
Appointed Betteridge, Olivia as Secretary
10 October 2015
Resigned Smith, May Lillian as Director
1 October 2015
Appointed Whitmore, Olivia as Director
26 September 2013
Resigned Smith, Frederick William as Director
24 May 2013
Resigned Brooke, Colin as Director
24 May 2013
Appointed Skelly, Jude as Director
3 November 2011
Appointed Woodall, Veronica as Secretary
3 November 2011
Appointed Whitmore, Paula as Director
14 October 2011
Resigned Jordan, Lisa as Secretary
14 October 2011
Resigned Jordan, Lisa as Director
22 January 2010
Appointed Brooke, Colin as Director
22 January 2010
Resigned Dullaway, Nicola as Director
24 April 2008
Resigned Hardman, Lorna as Director
24 April 2008
Appointed Grattan, Teresa Anne as Director
10 November 2003
Appointed Dullaway, Nicola as Director
10 November 2003
Resigned Hayward, Lisa as Director
28 June 2001
Resigned Parratt, Isabella Frances Mary as Director
28 June 2001
Appointed Smith, May Lillian as Director
28 June 2001
Appointed Smith, Frederick William as Director
4 May 2001
Appointed Hayward, Lisa as Director
4 May 2001
Resigned Glicksman, Mark as Director
11 January 2001
Appointed Parratt, Isabella Frances Mary as Director
11 January 2001
Resigned Parratt, Norman Henry as Director
26 October 2000
Appointed Jordan, Lisa as Secretary
26 October 2000
Resigned Glicksman, Mark as Secretary
3 July 2000
Appointed Glicksman, Mark as Secretary
3 July 2000
Resigned Hardman, Lorna as Secretary
28 May 1999
Appointed Glicksman, Mark as Director
28 February 1999
Resigned Hall, Andrew John as Director
15 January 1999
Resigned Barber, David John as Director
15 January 1999
Appointed Woodall, Veronica as Director
17 September 1998
Appointed Hall, Andrew John as Director
17 September 1998
Appointed Barber, David John as Director
17 September 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
17 September 1998
Appointed Hardman, Lorna as Secretary
17 September 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
17 September 1998
Appointed Parratt, Norman Henry as Director
17 September 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 September 1998
Appointed Hardman, Lorna as Director
17 September 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 September 1998
Appointed Jordan, Lisa as Director
17 September 1998
Appointed Coe, Julie Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paula Whitmore
Individual · Notified 3 June 2024
Owns 25–50% of shares
British
Born June 1966 (60)
Former controllers (1)
3 June 2024
Ceased Olivia Whitmore — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 September 2026
14 September 2026Termination of appointment of a director
25 June 2026Accounts for a dormant company30 September 2025
7 September 2025Confirmation statement with no updates6 September 2025
4 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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