Mead Lane (Chertsey) Management Company Limited

Active08750097 Private company limited by guarantee
Incorporated
28 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
Marcin Mankowskj
Michael Elliot Cooper
Bertrand Jaureguiberry
Accounts type
Dormant
Region
South East
Address
13 Loudwater Close
Sunbury-On-Thames
TW16 6DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

2Manageproperty Ltd
Corporate Secretary · Appointed 11 August 2026
Mankowskj, Marcin
Director · Appointed 8 June 2025
British
Born January 1966 (60)
Cooper, Michael Elliot
Director · Appointed 2 June 2025
British
Born November 1983
Jaureguiberry, Bertrand
Director · Appointed 2 June 2025
French
Born December 1980 (45)
Khambatta, Darius
Director · Appointed 1 June 2025
British
Born March 1980 (46)
Officer history (6 former)
11 August 2026
Appointed 2Manageproperty Ltd as Corporate Secretary
11 August 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
10 June 2025
Resigned Liv (Secretarial Services) Limited as Corporate Director
8 June 2025
Resigned Macainsh, Paul as Director
8 June 2025
Appointed Mankowskj, Marcin as Director
2 June 2025
Appointed Cooper, Michael Elliot as Director
2 June 2025
Appointed Jaureguiberry, Bertrand as Director
1 June 2025
Appointed Khambatta, Darius as Director
8 November 2024
Resigned Mearns, Gavin Alexander as Director
8 November 2024
Appointed Liv (Secretarial Services) Limited as Corporate Director
1 February 2023
Appointed Macainsh, Paul as Director
1 February 2023
Appointed Mearns, Gavin Alexander as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
27 October 2022
Resigned Burnand, Robert George as Director
1 November 2013
Appointed Q1 Professional Services Limited as Corporate Secretary
28 October 2013
Appointed Burnand, Robert George as Director
28 October 2013
Appointed Burnand, Nigel Francis 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
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 October 2025
12 August 2026Registered office address changed
11 August 2026Termination of appointment of a secretary
11 August 2026Appointment of a secretary
3 November 2025Confirmation statement with no updates3 November 2025
Show all recent filings

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