Upper Meadow (Gerrards Cross) Management Company Limited

Active06376449 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Dulce Domum Alma Road
Eton Wick
Windsor
SL4 6JZ

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Director · Appointed 15 August 2012
British
Born November 1949
Director · Appointed 15 August 2012
British
Born December 1951 (74)
Officer history (12 former)
25 September 2025
Resigned Bahia, Paul Palbinder as Director
1 September 2025
Appointed Eaves Property Management Services Limited as Corporate Secretary
2 March 2020
Appointed Bahia, Paul Palbinder as Director
12 May 2017
Resigned Schaffer, Perry Lloyd as Director
17 January 2017
Appointed Schaffer, Perry Lloyd as Director
8 November 2016
Resigned Braybrook, Michelle as Director
6 November 2014
Resigned Makwana, Sanjay as Director
20 September 2012
Resigned Jordan Company Secretaries Limited as Corporate Secretary
15 August 2012
Resigned Cook, Jonathan Richard as Director
15 August 2012
Appointed Makwana, Sanjay as Director
15 August 2012
Appointed Gardiner, David John as Director
15 August 2012
Resigned Cunningham, Graham Alan as Director
15 August 2012
Appointed Burkitt, James Frederick as Director
15 August 2012
Resigned O'Hara, Damian Francis as Director
15 August 2012
Appointed Braybrook, Michelle as Director
26 September 2008
26 June 2008
Appointed Cook, Jonathan Richard as Director
26 June 2008
Appointed Cunningham, Graham Alan as Director
20 September 2007
Appointed Instant Companies Limited as Corporate Nominee Director
20 September 2007
Appointed Swift Incorporations Limited as Corporate Director
20 September 2007
Resigned Swift Incorporations Limited as Corporate Director
20 September 2007
Appointed Brown, Philip Francis Christopher as Director
20 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 2007
Appointed O'Hara, Damian Francis as Director
20 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
20 September 2007
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
£57

Trend

Shareholder Funds
£0 £50 £100 2020 2024 £57 £57
Balance sheet detail
20242020
Debtors£57
Net Assets£57
Shareholder Funds£57£57

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company30 January 2026
23 October 2025Accounts for a dormant company30 January 2025
13 October 2025Registered office address changed
13 October 2025Appointment of a secretary
13 October 2025Confirmation statement with updates28 September 2025
Show all recent filings

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