Upper Meadow Management Limited

Active05242213 Private limited company
Incorporated
27 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Stephane Jean-Yves Robert Richard
Laura Margaret Smith
Accounts type
Micro entity
Region
South East
Address
1 Court Farm Barns Medcroft Road
Tackley
Kidlington
OX5 3AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richard, Stephane Jean-Yves Robert
Director · Appointed 18 September 2026
French
Born December 1972 (53)
Smith, Laura Margaret
Director · Appointed 9 February 2019
British
Born December 1964 (61)
Corporate Secretary · Appointed 24 November 2017
Officer history (18 former)
18 September 2026
Appointed Richard, Stephane Jean-Yves Robert as Director
5 August 2023
Resigned Lucraft, Patricia Mary as Director
6 May 2021
Resigned Mcquillan, Sally Ann as Director
31 March 2021
Resigned Moore, Robert Andrew, Dr as Director
9 February 2019
Appointed Smith, Laura Margaret as Director
10 February 2018
Appointed Mcquillan, Sally Ann as Director
10 February 2018
Appointed Moore, Robert Andrew, Dr as Director
23 January 2018
Resigned Ptak-Danchak, Alena as Director
24 November 2017
Appointed Peerless Properties (Oxford) Limited as Corporate Secretary
6 October 2017
Resigned Wilcock, Martin James, Dr as Director
21 November 2015
Appointed Lucraft, Patricia Mary as Director
21 November 2015
Resigned Lucraft, Francis William as Director
21 November 2015
Resigned Lucraft, Francis William as Secretary
10 January 2015
Appointed Wilcock, Martin James, Dr as Director
10 December 2013
Appointed Ptak-Danchak, Alena as Director
30 March 2010
Resigned Searle, Robyn as Director
15 August 2008
Resigned Mcgill, Bryan Henry as Director
19 May 2007
Appointed Searle, Robyn as Director
19 April 2007
Resigned Sherwood, Clive Simpson as Director
11 July 2006
Appointed Sherwood, Clive Simpson as Director
11 July 2006
Appointed Lucraft, Francis William as Secretary
11 July 2006
Resigned J A Pye (Oxford) Estates Limited as Corporate Director
11 July 2006
Appointed Lucraft, Francis William as Director
11 July 2006
Appointed J A Pye (Oxford) Estates Limited as Corporate Director
11 July 2006
Resigned Barter, Robert William as Secretary
11 July 2006
Resigned Pye, Graham Christopher as Director
11 July 2006
Appointed Mcgill, Bryan Henry as Director
18 April 2006
Resigned Twist, Nicholas Charles as Director
18 April 2006
Appointed Barter, Robert William as Secretary
18 April 2006
Resigned Twist, Nicholas Charles as Secretary
11 October 2004
Appointed Twist, Nicholas Charles as Director
11 October 2004
Appointed Pye, Graham Christopher as Director
11 October 2004
Appointed Twist, Nicholas Charles as Secretary
11 October 2004
Resigned Darbys Secretarial Services Limited as Corporate Secretary
11 October 2004
Resigned Darbys Director Services Limited as Corporate Director
11 October 2004
Resigned Darbys Secretarial Services Limited as Corporate Director
27 September 2004
Appointed Darbys Secretarial Services Limited as Corporate Secretary
27 September 2004
Appointed Darbys Director Services Limited as Corporate Director
27 September 2004
Appointed Darbys Secretarial Services Limited as Corporate 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

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 £18 £18 £18 £18 £18
Balance sheet detail
20242023202220212020
Current Assets£18£18
Cash£18£18£18
Net Current Assets£18£18
Net Assets£18£18£18
Shareholder Funds£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
27 September 2025Confirmation statement with updates27 September 2025
11 November 2024Micro company accounts30 September 2024
3 October 2024Confirmation statement with updates27 September 2024
29 May 2024Micro company accounts30 September 2023
Show all recent filings

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