Mead Gardens Management Company Limited

Active05591860 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Brian Paul Houston
Matthew James Lohan
Rachel Louise Grierson
Accounts type
Micro entity
Region
South East
Address
5 Mead Gardens
Hartley Wintney
Hook
RG27 8NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Houston, Brian Paul
Director · Appointed 24 November 2023
Irish
Born May 1960 (66)
Lohan, Matthew James
Director · Appointed 22 April 2022
British
Born February 1986 (40)
Grierson, Rachel Louise
Director · Appointed 17 December 2020
British
Born September 1976 (50)
Anderson, Timothy James
Director · Appointed 28 February 2007
British
Born August 1974 (52)
Yearwood, Teresa Lynn
Director · Appointed 1 November 2006
British
Born December 1963 (62)
Officer history (10 former)
24 November 2023
Appointed Houston, Brian Paul as Director
23 November 2023
Resigned Watt, Ronald as Director
22 April 2022
Appointed Lohan, Matthew James as Director
21 April 2022
Resigned Sellick, Lynn Carole as Director
17 December 2020
Appointed Grierson, Rachel Louise as Director
17 December 2020
Resigned Craston, Laura as Director
2 December 2014
Appointed Watt, Ronald as Director
28 November 2014
Resigned Carpenter, Andrew Arnold as Director
1 June 2010
Appointed Craston, Laura as Director
31 May 2010
Resigned Humphreys, Joanne Katherine as Director
16 May 2008
Resigned Smith, Nicholas George as Secretary
16 May 2008
Appointed Humphreys, Joanne Katherine as Director
16 May 2008
Resigned Smith, Nicholas George as Director
28 February 2007
Appointed Anderson, Timothy James as Director
19 February 2007
Resigned Neesom, Terry John as Director
1 November 2006
Appointed Smith, Nicholas George as Secretary
1 November 2006
Appointed Yearwood, Teresa Lynn as Director
31 October 2006
Resigned Yearwood, Teresa Lynn as Secretary
13 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 2005
Appointed Smith, Nicholas George as Director
13 October 2005
Appointed Neesom, Terry John as Director
13 October 2005
Appointed Carpenter, Andrew Arnold as Director
13 October 2005
Appointed Yearwood, Teresa Lynn as Secretary
13 October 2005
Appointed Sellick, Lynn Carole as Director
13 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£1,134
Debt Ratio
96%
Current Ratio
379.7x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £876 £1,074 £1,062 £1,083 £1,112 £1,134
Balance sheet detail
202520242023202220212020
Fixed Assets£5,854£5,854£5,854£5,854£5,854£5,854
Current Assets£22,783£20,484£18,562£16,728£14,971£13,165
Creditors (< 1 year)£60£26£13£0£26£13
Creditors (> 1 year)£5,000£5,000£5,000£5,000£5,000£5,960
Net Current Assets£22,880£20,658£18,729£16,908£15,120£13,317
Net Assets£1,134£1,112£1,083£1,062£1,074£876
Shareholder Funds£1,134£1,112£1,083£1,062£1,074£876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2025Confirmation statement with no updates13 October 2025
18 October 2025Micro company accounts31 March 2025
28 October 2024Micro company accounts31 March 2024
17 October 2024Confirmation statement with updates13 October 2024
5 December 2023Termination of appointment of a director
Show all recent filings

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