R. Mead Phase 1 (Swindon) Management Company Limited

Active05467331 Private company limited by guarantee
Incorporated
31 May 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
15 Windsor Road
Swindon
SN3 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
British
Born July 1992 (34)
Morris, John Robert
Secretary · Appointed 14 January 2022
Director · Appointed 4 November 2020
British
Born August 1981 (45)
Director · Appointed 1 November 2020
British
Born January 1966 (60)
Officer history (17 former)
24 April 2026
Resigned Evans, James Jonathan as Director
22 August 2023
Appointed Evans, James Jonathan as Director
10 July 2023
Appointed Bentley, Matthew as Director
13 March 2023
Resigned Madsen, Henning Tonsmann as Director
10 June 2022
Resigned O'Regan, Ian Patrick as Director
14 January 2022
Resigned Babbington Property Management Limited as Corporate Secretary
14 January 2022
Appointed Morris, John Robert as Secretary
14 January 2022
Resigned Wait, Andrew John as Director
21 January 2021
Resigned Collins, Barry as Director
13 November 2020
Appointed Wait, Andrew John as Director
10 November 2020
Appointed O'Regan, Ian Patrick as Director
4 November 2020
Appointed Drinkwater, Andrew James as Director
1 November 2020
Appointed Evans, Debra Jayne as Director
1 September 2020
Appointed Babbington Property Management Limited as Corporate Secretary
1 September 2020
Appointed Madsen, Henning Tonsmann as Director
31 August 2020
Resigned Jones, Cherry as Secretary
1 August 2020
Resigned Madsen, Henning Tonsmann as Director
20 February 2020
Resigned Trinder, Martin John as Director
30 August 2013
Appointed Jones, Cherry as Secretary
30 August 2013
Resigned Remus Management Limited as Corporate Secretary
23 May 2013
Appointed Collins, Barry as Director
12 May 2013
Resigned Montague, Jaqueline Lesley as Director
30 October 2009
Resigned Remus Management Ltd as Corporate Secretary
23 September 2009
Appointed Trinder, Martin John as Director
23 September 2009
Resigned Bainbridge, Neil Redfearn as Director
30 October 2008
Appointed Remus Management Ltd as Corporate Secretary
8 October 2008
Resigned Remus Services Limited as Corporate Director
7 October 2008
Appointed Bainbridge, Neil Redfearn as Director
7 October 2008
Appointed Madsen, Henning Tonsmann as Director
7 October 2008
Appointed Montague, Jaqueline Lesley as Director
31 December 2007
Appointed Remus Services Limited as Corporate Director
31 December 2007
Appointed Remus Management Limited as Corporate Secretary
31 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 December 2007
Resigned Cpm Asset Management Limited as Corporate Director
31 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
31 May 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Cpm Asset Management Limited as Corporate Director
31 May 2005
Appointed Hertford Company Secretaries 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

Net Assets
£0
no change

Trend

Net Assets
£0 £1 2019 2020 £0 £0
Balance sheet detail
20202019
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
29 April 2026Termination of appointment of a director
13 March 2026Total exemption full accounts31 December 2025
12 June 2025Confirmation statement with no updates31 May 2025
12 March 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Swindon →New Property Management Companies in Swindon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?