Meadow Close Management Company Limited

Active05440171 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Queensway House Queensway
United Kingdom
New Milton
BH25 5NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
28 January 2026
Resigned Casey, Megan as Director
18 September 2024
Resigned Jones Robinson Estate Agents Limited as Corporate Secretary
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
22 March 2023
Resigned Atalla, Stephanie Joanne as Director
10 September 2021
Appointed Atalla, Stephanie Joanne as Director
26 February 2020
Appointed Casey, Megan as Director
26 February 2020
Resigned Yardley, Alice as Director
9 September 2019
Resigned Plank, Jacqueline as Director
6 October 2017
Appointed Jones Robinson Estate Agents Limited as Corporate Secretary
6 October 2017
Resigned Broomham, Paul as Secretary
29 March 2012
Appointed Broomham, Paul as Secretary
29 March 2012
Resigned Willis, Clive Edward as Secretary
6 January 2012
Resigned Ives, Phillipa Luan as Director
5 October 2009
Resigned Pinnacle Property Management as Corporate Secretary
1 October 2009
Appointed Willis, Clive Edward as Secretary
1 January 2009
Resigned Collings, Anthony Richard as Secretary
1 January 2009
Appointed Pinnacle Property Management as Corporate Secretary
6 May 2008
Resigned Brown, Benjamin as Director
2 February 2008
Appointed Plank, Jacqueline as Director
24 November 2005
Appointed Brown, Benjamin as Director
15 November 2005
Resigned Stapleton, Nicola Jane as Director
15 November 2005
Resigned Johnson, Caroline Ruth as Director
14 November 2005
Appointed Ives, Phillipa Luan as Director
14 November 2005
Resigned Johnson, Caroline Ruth as Secretary
14 November 2005
Appointed Yardley, Alice as Director
14 November 2005
Appointed Collings, Anthony Richard as Secretary
29 April 2005
Appointed Johnson, Caroline Ruth as Secretary
29 April 2005
Appointed Johnson, Caroline Ruth as Director
29 April 2005
Appointed Stapleton, Nicola Jane 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.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,219
Cash
£1,623
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,131 £7,264 £672 £119 £1,575 £2,219
Balance sheet detail
202420232022202120202019
Current Assets£5,505£2,689£1,483£1,272£7,864£10,731
Debtors£3,882£1,110
Cash£1,623£310£162
Creditors (< 1 year)£3,286£1,114£1,364£600£600£600
Net Current Assets£2,219£7,264£10,131
Net Assets£2,219£1,575£119£672£7,264£10,131
Shareholder Funds£2,219£7,264£10,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates6 May 2026
11 March 2026Secretary's details changed
30 January 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with updates6 May 2025
Show all recent filings

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