Ouzel Meadow Management Company Limited

Active04562586 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
C/o Neil Douglas Block Management Limited Portland House
Westfield Road
Pitstone
LU7 9GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Portuguese
Born February 1980 (46)
Limited, Neil Douglas Block Management
Secretary · Appointed 1 June 2025
Dasigi, Kumari Meena, Dr
Director · Appointed 24 March 2025
British
Born September 1952 (74)
Director · Appointed 16 November 2022
British
Born June 1970 (56)
Director · Appointed 24 July 2020
British
Born November 1964
Agnello, Francesco
Director · Appointed 8 March 2016
Italian
Born March 1969 (57)
Officer history (27 former)
10 September 2026
Resigned Willis, Brian Mathew as Director
14 July 2026
Appointed Pinho, Carlos as Director
1 June 2025
Appointed Limited, Neil Douglas Block Management as Secretary
1 June 2025
Resigned Keyholder Lettings Management Limited as Corporate Secretary
24 March 2025
Appointed Dasigi, Kumari Meena, Dr as Director
5 February 2024
Resigned Nwosu, Joseph Sopuruchi Dickson as Director
11 December 2023
Resigned Moro, Andrea, Dr as Director
6 November 2023
Resigned Dasigi, Kumari Meena, Dr as Director
29 August 2023
Appointed Nwosu, Joseph Sopuruchi Dickson as Director
16 November 2022
Appointed Barrow, Nicholas Hugh as Director
15 May 2022
Appointed Dasigi, Kumari Meena, Dr as Director
15 May 2022
Resigned Morrison, Lenore Agnes as Director
15 May 2022
Resigned Houchin, Russell Frederick as Director
28 May 2021
Resigned Flanagan, Stephen as Director
24 July 2020
Appointed Bruno, Carmine as Director
4 July 2020
Resigned Shearn, Walter Alan as Director
4 July 2020
Appointed Willis, Brian Mathew as Director
1 April 2019
Resigned Dasigi, Kumari Meena, Dr as Director
1 October 2018
Resigned Slater, Michael Finlay as Director
30 October 2017
Appointed Dasigi, Kumari Meena, Dr as Director
17 August 2016
Resigned Hood, John as Director
8 March 2016
Appointed Agnello, Francesco as Director
14 October 2015
Resigned Rae, Janette as Director
11 March 2015
Resigned Barrow, Nicholas Hugh as Director
9 June 2014
Appointed Morrison, Lenore Agnes as Director
25 January 2014
Resigned Devenish, David Anthony as Director
6 September 2011
Appointed Slater, Michael Finlay as Director
9 July 2011
Resigned Clifton, Christopher as Director
3 November 2010
Appointed Moro, Andrea, Dr as Director
14 October 2010
Resigned Touchstone Cps as Corporate Secretary
1 October 2009
Appointed Keyholder Lettings Management Limited as Corporate Secretary
9 June 2009
Appointed Barrow, Nicholas Hugh as Director
7 June 2007
Resigned Bruno, Carmine as Director
10 April 2007
Appointed Devenish, David Anthony as Director
15 March 2007
Appointed Flanagan, Stephen as Director
1 November 2006
Resigned Terry, Philip as Director
3 October 2005
Appointed Houchin, Russell Frederick as Director
29 September 2005
Appointed Rae, Janette as Director
29 September 2005
Resigned Gebler, David Ian as Director
29 September 2005
Appointed Bruno, Carmine as Director
29 September 2005
Appointed Shearn, Walter Alan as Director
29 September 2005
Appointed Terry, Philip as Director
29 September 2005
Appointed Hood, John as Director
29 September 2005
Resigned Stephenson, Martin Richard as Director
29 September 2005
Appointed Clifton, Christopher as Director
24 February 2005
Appointed Bruno, Carmine as Director
24 February 2005
Resigned Bruno, Carmine as Director
15 February 2005
Appointed Rae, Janette as Director
15 February 2005
Resigned Rae, Janette as Director
14 February 2005
Appointed Houchin, Russell Frederick as Director
14 February 2005
Resigned Houchin, Russell Frederick as Director
6 February 2004
Resigned Gebler, David Ian as Secretary
2 February 2004
Appointed Touchstone Cps as Corporate Secretary
1 November 2002
Appointed Gebler, David Ian as Director
1 November 2002
Appointed Stephenson, Martin Richard as Director
1 November 2002
Appointed Gebler, David Ian as Secretary
1 November 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 November 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee 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 December 2025 · total exemption full accounts

Net Assets
£42

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £42 £42 £42 £42 £42 £42 £42
Balance sheet detail
2025202420232022202120202019
Debtors£42£42£42£42£42£42£42
Net Current Assets£42£42£42£42£42£42£42
Net Assets£42£42£42£42£42£42£42
Shareholder Funds£42£42£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
14 July 2026Appointment of a director
18 May 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with no updates15 October 2025
12 June 2025Registered office address changed
Show all recent filings

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