Fitzwater Meadow Management Company Limited

Active06509866 Private company limited by guarantee
Incorporated
20 February 2008 (18 years)
Industry
Residents property management (98000)
Directors
Annette Johnson
Mark Freeman
Accounts type
Total exemption full
Region
Greater London
Address
13 Scawen Road
London
SE8 5AG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Annette
Director · Appointed 19 November 2022
British
Born March 1951 (75)
Freeman, Mark
Director · Appointed 31 January 2016
British
Born March 1966 (60)
Officer history (14 former)
19 February 2026
Resigned Wood, Neil as Director
19 November 2022
Appointed Wood, Neil as Director
19 November 2022
Resigned Walker, Ian William as Director
19 November 2022
Resigned Walker, Judith as Director
19 November 2022
Appointed Johnson, Annette as Director
16 September 2017
Appointed Walker, Ian William as Director
16 September 2017
Appointed Walker, Judith as Director
16 September 2017
Resigned Fanko, Graham Ernest as Director
16 September 2017
Resigned Fanko, Graham Ernest as Secretary
31 January 2016
Appointed Freeman, Mark as Director
31 December 2015
Resigned Coleman, Barry Sidney as Director
17 May 2014
Resigned Jarvis, Paul John Steven as Director
23 August 2013
Appointed Coleman, Barry Sidney as Director
9 April 2013
Appointed Fanko, Graham Ernest as Secretary
9 April 2013
Resigned Roberts, Clive as Secretary
9 April 2013
Resigned Markall, Dean Paul as Director
18 March 2013
Appointed Jarvis, Paul John Steven as Director
15 March 2013
Appointed Fanko, Graham Ernest as Director
12 October 2012
Resigned Creed, Colin Michael, Mr. as Director
24 August 2009
Appointed Creed, Colin Michael, Mr. as Director
19 November 2008
Resigned Potts, Simon Mark as Director
20 February 2008
Appointed D & D Secretarial Ltd as Corporate Secretary
20 February 2008
Resigned D & D Secretarial Ltd as Corporate Secretary
20 February 2008
Appointed Dwyer, Daniel John as Director
20 February 2008
Resigned Dwyer, Daniel John as Director
20 February 2008
Appointed Dwyer, Daniel James as Director
20 February 2008
Resigned Dwyer, Daniel James as Director
20 February 2008
Appointed Potts, Simon Mark as Director
20 February 2008
Appointed Roberts, Clive as Secretary
20 February 2008
Appointed Markall, Dean Paul 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

Net Assets
£8,673
Cash
£13,534
Turnover
£2,540
Profit Before Tax
£704
Employees
3
Current Ratio
19.6x
Profit Margin
28%
Return on Equity
8%
Balance sheet detail
2024
Current Assets£14,196
Cash£13,534
Creditors (< 1 year)£723
Net Assets£8,673
Shareholder Funds£8,673

Turnover£2,540
Operating Profit£502
Profit Before Tax£704
Profit for Period£704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates23 March 2026
26 March 2026Termination of appointment of a director
2 December 2025Total exemption full accounts28 February 2025
24 March 2025Confirmation statement with no updates23 March 2025
25 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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