Princes Mead Management Company Limited

Active03930882 Private company limited by guarantee
Incorporated
22 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Cristiana Varzaru
Laura Elizabeth Nicholls
Bronislava Kaiserova
Accounts type
Dormant
Region
South East
Address
Regent House Business Centre
13 - 15 George Street
Aylesbury
HP20 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Varzaru, Cristiana
Director · Appointed 6 July 2026
Romanian
Born June 1998 (28)
Corporate Secretary · Appointed 9 December 2024
Nicholls, Laura Elizabeth
Director · Appointed 9 March 2022
British
Born May 1980 (46)
Kaiserova, Bronislava
Director · Appointed 20 February 2022
Slovak
Born July 1976 (50)
Lowe, Penelope Jane
Director · Appointed 20 February 2022
British
Born February 1958 (68)
Norris, Tom
Director · Appointed 20 February 2022
British
Born April 1987 (39)
Officer history (9 former)
6 July 2026
Appointed Varzaru, Cristiana as Director
21 January 2025
Resigned Howel, Christopher Rees as Director
9 December 2024
Appointed Foster Kemp Company Services Ltd as Corporate Secretary
9 December 2024
Resigned Spooner, Carrie as Secretary
2 July 2023
Resigned Goddard, Ruth as Director
3 August 2022
Appointed Spooner, Carrie as Secretary
30 June 2022
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 March 2022
Appointed Nicholls, Laura Elizabeth as Director
20 February 2022
Appointed Lowe, Penelope Jane as Director
20 February 2022
Appointed Goddard, Ruth as Director
20 February 2022
Appointed Howel, Christopher Rees as Director
20 February 2022
Appointed Norris, Tom as Director
20 February 2022
Resigned Rose, Ann Christina, Dr as Director
20 February 2022
Appointed Kaiserova, Bronislava as Director
3 March 2005
Resigned Farrow, Martin Paul as Director
10 April 2003
Resigned Walsh, Alan as Director
20 January 2003
Appointed Farrow, Martin Paul as Director
10 October 2002
Appointed Rose, Ann Christina, Dr as Director
10 October 2002
Resigned Corporate Property Management Limited as Corporate Director
10 October 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
10 October 2002
Appointed Walsh, Alan as Director
22 February 2000
Appointed Corporate Property Management Limited as Corporate Director
22 February 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
22 February 2000
Appointed Hertford Company Secretaries 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
6 July 2026Appointment of a director
24 June 2026Director's details changed
29 September 2025Registered office address changed
15 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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