Meadowbrook Management Company Limited

Active04751600 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Beverly Anne Barnes
Accounts type
Total exemption full
Region
South East
Address
Carrol Lodge Sutton Road
Cookham
Maidenhead
SL6 9RD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barnes, Beverly Anne
Secretary · Appointed 1 September 2007
British
Barnes, Beverly Anne
Director · Appointed 10 May 2004
British
Born October 1959 (67)
Director · Appointed 10 May 2004
British
Born May 1955 (71)
Director · Appointed 10 May 2004
British
Born August 1944 (82)
Officer history (7 former)
25 September 2012
Resigned Swadling, Martin David as Director
1 September 2007
Resigned Inglis, Jenny as Secretary
1 September 2007
Appointed Barnes, Beverly Anne as Secretary
23 August 2006
Resigned Horton, Russell as Secretary
23 August 2006
Appointed Inglis, Jenny as Secretary
10 May 2004
Appointed Swadling, Martin David as Director
10 May 2004
Appointed Horton, Russell as Secretary
10 May 2004
Appointed Mabey, Roger Stanley as Director
10 May 2004
Appointed Jackson, Fiona Margaret as Director
10 May 2004
Appointed Barnes, Beverly Anne as Director
10 May 2004
Resigned Webster, Gillian Valerie as Secretary
10 May 2004
Resigned Wiggins, Brian Charles as Director
1 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
1 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
1 May 2003
Appointed Webster, Gillian Valerie as Secretary
1 May 2003
Appointed Wiggins, Brian Charles as 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts31 May 2025
19 May 2025Confirmation statement with no updates4 May 2025
17 February 2025Total exemption full accounts31 May 2024
4 May 2024Confirmation statement with updates20 April 2024
29 January 2024Total exemption full accounts31 May 2023
Show all recent filings

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