Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Meadow Vale (Wheathampstead) Management Company Limited
- Incorporated
- 12 August 2011 (15 years)
- Previously known as
- Meadow Vale (Wheatheampstead) Management Company Limited (until 18 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Susan Elizabeth PayneHelen Nicholas WarrenJames Ross Brown
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1 Meadow Vale Lower Luton RoadWheathampsteadSt. AlbansAL4 8HQ
Officers 5 active
Officer details are public data from the Companies House register.
Payne, Susan Elizabeth
Director · Appointed 20 October 2026
British
Born November 1947
Warren, Helen Nicholas
Director · Appointed 20 October 2026
British
Born July 1960 (66)
Brown, James Ross
Director · Appointed 14 September 2026
British
Born December 1996 (29)
Gilhooly, Kenneth James
Director · Appointed 1 September 2012
British
Born January 1946 (80)
Director · Appointed 1 September 2012
British
Born May 1968 (58)
Officer history (9 former)
20 October 2026
Appointed Payne, Susan Elizabeth as Director
20 October 2026
Appointed Warren, Helen Nicholas as Director
14 September 2026
Appointed Brown, James Ross as Director
14 September 2026
Resigned Payne, Susan Elizabeth as Director
14 September 2026
Resigned Warren, Helen Nicholas as Director
1 September 2026
Resigned Street, Harry as Director
13 April 2023
Appointed Warren, Helen Nicholas as Director
13 October 2022
Resigned Bennett, Cheryl as Director
30 August 2019
Appointed Street, Harry as Director
20 December 2018
Resigned Cook, Jennifer Mary as Director
21 October 2018
Resigned Cook, Jennifer as Secretary
24 September 2012
Resigned Gray, Robert as Secretary
1 September 2012
Appointed Cook, Jennifer Mary as Director
1 September 2012
Appointed Cook, Jennifer as Secretary
1 September 2012
Appointed Bennett, Cheryl as Director
1 September 2012
1 September 2012
Appointed Payne, Susan Elizabeth as Director
1 September 2012
Appointed Gilhooly, Kenneth James as Director
1 September 2012
1 September 2012
12 August 2011
12 August 2011
12 August 2011
Appointed Gray, Robert as 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
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £407
- Debt Ratio
- -62%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £251 | £581 | £380 | £1,175 | £58 | £1,059 | £289 |
| Creditors (< 1 year) | £116 | £83 | £50 | £50 | £26 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £407 | £545 | £377 | £1,125 | £32 | £1,059 | £289 |
| Net Assets | £407 | £545 | £377 | £1,125 | £32 | £1,046 | £289 |
| Shareholder Funds | £407 | £545 | £377 | £1,125 | £32 | £1,046 | £289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director |
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