Sadlers Meadow Management Company Limited

Active03952462 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Marilyn Ann Smith
Controlled by
Marilyn Ann Smith
Accounts type
Micro entity
Region
West Midlands
Address
193 Warwick Road
Solihull
B92 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Paskin, Karen May
Secretary · Appointed 12 January 2024
Director · Appointed 23 July 2017
British
Born October 1966 (60)
Smith, Marilyn Ann
Director · Appointed 5 June 2007
British
Born September 1944 (82)
Officer history (15 former)
12 January 2024
Appointed Paskin, Karen May as Secretary
12 January 2024
Resigned James, Richard William as Director
12 January 2024
Resigned James, Veronica Jayne as Secretary
1 April 2019
Resigned Jones, Gavin as Director
14 June 2018
Resigned Walsh, Robert John as Director
18 May 2018
Appointed Jones, Gavin as Director
23 July 2017
Appointed Zgraja, Helen as Director
11 December 2015
Resigned Allsop, Philippa Clare as Director
20 May 2014
Appointed Walsh, Robert John as Director
24 February 2014
Resigned Evans, Simon as Director
17 May 2011
Resigned Merrell, Kathleen Auril as Director
7 May 2011
Appointed Allsop, Philippa Clare as Director
17 November 2008
Appointed Merrell, Kathleen Auril as Director
5 June 2007
Appointed Smith, Marilyn Ann as Director
26 May 2007
Appointed Evans, Simon as Director
1 March 2007
Resigned Zaraja, Helen Clare as Director
19 November 2006
Resigned Broad, Matthew as Director
14 April 2005
Appointed Broad, Matthew as Director
4 April 2005
Appointed James, Veronica Jayne as Secretary
12 January 2005
Appointed James, Richard William as Director
11 November 2004
Resigned Byrne, Susie Patricia as Director
8 April 2004
Appointed Zaraja, Helen Clare as Director
8 April 2004
Appointed Byrne, Susie Patricia as Director
8 April 2004
Resigned Hassall, Karl as Secretary
8 April 2004
Resigned Hassall, Karl as Director
8 April 2004
Resigned Webb, Gordon Edward as Director
28 July 2000
Appointed Hassall, Karl as Secretary
28 July 2000
Appointed Hassall, Karl as Director
28 July 2000
Appointed Webb, Gordon Edward as Director
28 July 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 July 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 March 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 March 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Marilyn Ann Smith
Individual · Notified 12 January 2024
Has significant influence or control
British
Born September 1944 (82)
Former controllers (1)
12 January 2024
Ceased Richard William James — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £19 £19 £20 £20 £20 £20
Balance sheet detail
202520242023202220212020
Current Assets£20£20£20£20£19£19
Net Current Assets£20£20£19£19
Shareholder Funds£20£20£20£20£19£19

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Change of details for a person with significant control
31 March 2026Confirmation statement with no updates21 March 2026
6 November 2025Micro company accounts31 March 2025
15 April 2025Confirmation statement with updates21 March 2025
9 December 2024Micro company accounts31 March 2024
Show all recent filings

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