1,3,5 & 7 Meadow Lane Hamble (Management Company) Limited

Active04821418 Private limited company
Incorporated
4 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Claire Louise Harris Mockridge
Timothy Michael Smyth
Accounts type
Total exemption full
Region
South East
Address
24 Four Acres
Botley
Southampton
SO30 2EL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Harris Mockridge, Claire Louise, Dr
Director · Appointed 24 April 2016
British
Born June 1980 (46)
Director · Appointed 24 April 2016
British
Born September 1981 (45)
Smyth, Timothy Michael
Director · Appointed 1 December 2010
British
Born June 1981 (45)
Director · Appointed 3 September 2004
British
Born December 1956 (69)
Boden, Philip Anthony
Secretary · Appointed 4 July 2003
British
Boden, Philip Anthony
Director · Appointed 4 July 2003
British
Born October 1959 (67)
Officer history (6 former)
24 April 2016
Appointed Mockridge, Edward Christopher as Director
24 April 2016
Resigned Griffiths, William Paul as Director
24 April 2016
Appointed Harris Mockridge, Claire Louise, Dr as Director
15 July 2011
Resigned Lambourne, Jennifer John as Director
15 July 2011
Appointed Griffiths, William Paul as Director
1 December 2010
Appointed Smyth, Timothy Michael as Director
1 December 2010
Resigned Mantle, Gillian Anne as Director
3 September 2004
Resigned Bewes, Katharine Asa as Director
3 September 2004
Appointed Boden, Teresa Jane as Director
4 July 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
4 July 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
4 July 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
4 July 2003
Appointed Bewes, Katharine Asa as Director
4 July 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
4 July 2003
Appointed Mantle, Gillian Anne as Director
4 July 2003
Appointed Boden, Philip Anthony as Director
4 July 2003
Appointed Lambourne, Jennifer John as Director
4 July 2003
Appointed Boden, Philip Anthony as 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

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,087
Cash
£1,551

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £854 £903 £948 £814 £309 £892 £1,087
Balance sheet detail
2025202420232022202120202019
Current Assets£1,567£1,342£728£1,052£1,205£1,282£1,169
Debtors£16£150£178
Cash£1,551£1,192£550
Creditors (< 1 year)£100£13
Net Current Assets£1,087£892£309£1,234£1,367£1,323£1,244
Net Assets£1,087£892£309£814£948£903£854
Shareholder Funds£814£948£903£854

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates4 July 2026
17 June 2026Director's details changed
17 June 2026Secretary's details changed
21 April 2026Total exemption full accounts31 July 2025
6 July 2025Confirmation statement with no updates4 July 2025
Show all recent filings

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