1,3,5 & 7 Meadow Lane Hamble (Management Company) Limited

Company Registration Number: 04821418

Company registered in England and Wales

Approximate Location Map
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1,3,5 & 7 Meadow Lane Hamble (Management Company) Limited is a Private Company Limited by Shares first registered on 4 July 2003. Its current registered address is in Southampton, Hampshire.

Registered Address

24 FOUR ACRES
BOTLEY
SOUTHAMPTON
HAMPSHIRE
SO30 2EL

There are 3 companies currently registered at this postcode, including this one.

All companies at SO30 2EL

Registration Data

Company Number

04821418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,328£2,193£1,969£1,671£1,417£3,228
of which Cash £1,180£2,056£1,844£1,551£1,304£3,115
Total Assets £1,328£2,193£1,969£1,671£1,417£3,228
Current Liabilities £343£330£343£327£313£303
Net Current Assets £985£1,863£1,626£1,344£1,104£2,925
Total Net Worth £985£1,863£1,626£1,344£1,104£2,925

Previous Names

No previous names

Company Officers

  • BODEN, Philip Anthony

    Secretary

    Appointed on 4 July 2003

     

    24 Four Acres
    Botley
    Southampton
    Hampshire
    SO30 2EL

  • BODEN, Philip Anthony

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Marine Eng

    Month of birth: October 1959

    24 Four Acres
    Botley
    Southampton
    Hampshire
    SO30 2EL

  • BODEN, Teresa Jane

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: December 1956

    24 Four Acres
    Botley
    Southampton
    Hampshire
    SO30 2EL

  • HARRIS MOCKRIDGE, Claire Louise, Dr

    Director

    Appointed on 24 April 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1980

    82
    York Road
    Bury St. Edmunds
    Suffolk
    IP33 3EQ
    England

  • MOCKRIDGE, Edward Christopher

    Director

    Appointed on 24 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    82
    York Road
    Bury St. Edmunds
    Suffolk
    IP33 3EQ
    England

  • SMYTH, Timothy Michael

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Naval Architect

    Month of birth: June 1981

    1
    Meadow Lane
    Hamble
    Southampton
    Hampshire
    SO31 4RB
    United Kingdom

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • BEWES, Katharine Asa

    Director

    Appointed on 4 July 2003

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    3 Meadow Lane
    Hamble
    Southampton
    Hampshire
    SO31 4RB

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 4 July 2003

    Resigned on 4 July 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • GRIFFITHS, William Paul

    Director

    Appointed on 15 July 2011

    Resigned on 24 April 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    7
    Meadow Lane
    Hamble
    Southampton
    Hants
    SO31 4RB
    England

  • LAMBOURNE, Jennifer John

    Director

    Appointed on 4 July 2003

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    33
    Westhill Road
    Cowes
    Isle Of Wight
    Hampshire
    PO31 7SF

  • MANTLE, Gillian Anne

    Director

    Appointed on 4 July 2003

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Health Visitor

    Month of birth: June 1957

    16
    Meadow Lane
    Hamble
    Southampton
    Hampshire
    SO31 4RD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AWOY. Transaction: MzE1MjcwNTA1N2FkaXF6a2N4.

  2. 11 July 2016 Appointment of Dr Claire Louise Harris Mockridge as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X5B05DRE. Transaction: MzE1MjYzMjg2MWFkaXF6a2N4.

  3. 11 July 2016 Appointment of Mr Edward Christopher Mockridge as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: AP01. Barcode: X5B05DMY. Transaction: MzE1MjYzMjc5MmFkaXF6a2N4.

  4. 10 July 2016 Termination of appointment of William Paul Griffiths as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X5AXMO94. Transaction: MzE1MjYyMzE4OWFkaXF6a2N4.

  5. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YZ39N. Transaction: MzE0NjQ1MTM4OGFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3Q2QQ. Transaction: MzEyNjU5ODcyOWFkaXF6a2N4.

  7. 20 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KNMP6. Transaction: MzExOTU5NzQyM2FkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VZFT. Transaction: MzEwMzcwOTQ3OWFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EQI8Z. Transaction: MzA5ODY0OTU3OWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OIYI. Transaction: MzA4MTkwOTA1MmFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XRBM9. Transaction: MzA3NTE5NzYxM2FkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYKC0R. Transaction: MzA2MDY3MDE0MmFkaXF6a2N4.

  13. 11 July 2012 Secretary's details changed for Philip Anthony Boden on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X1CYKC0J. Transaction: MzA2MDY3MDEzMGFkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5GVS. Transaction: MzA1NjcyOTE2NGFkaXF6a2N4.

  15. 17 August 2011 Director's details changed for Mr William Puul Griffiths on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XI5BXWRF. Transaction: MzA0MjIyODYzNmFkaXF6a2N4.

  16. 17 August 2011 Appointment of Mr William Puul Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI4Y8WRC. Transaction: MzA0MjIyNzM1NmFkaXF6a2N4.

  17. 17 August 2011 Termination of appointment of Jennifer Lambourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI26TWR3. Transaction: MzA0MjIxOTcwM2FkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X4Z3XVNI. Transaction: MzA0MDEwOTk2MWFkaXF6a2N4.

  19. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ58XTQM. Transaction: MzAzNjYyNjcwMmFkaXF6a2N4.

  20. 11 March 2011 Appointment of Mr Timothy Michael Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CUVSC2. Transaction: MzAzMzY4Mzg2NGFkaXF6a2N4.

  21. 11 March 2011 Termination of appointment of Gillian Mantle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X05NASC3. Transaction: MzAzMzY2Mzk1N2FkaXF6a2N4.

  22. 5 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQ605LFY. Transaction: MzAxODg5NjczNWFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Philip Anthony Boden on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQ601LFU. Transaction: MzAxODg5NTE3NmFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Gillian Anne Mantle on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQ604LFX. Transaction: MzAxODg5NTE3OWFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Jennifer John Lambourne on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQ603LFW. Transaction: MzAxODg5NTE3OGFkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Teresa Jane Boden on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XQ602LFV. Transaction: MzAxODg5NTE3N2FkaXF6a2N4.

  27. 22 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PI9RCIGH. Transaction: MzAxMTkxOTE0MWFkaXF6a2N4.

  28. 13 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB5TBIS. Transaction: MjAzNzAwMjA4OGFkaXF6a2N4.

  29. 30 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1HQGB2B. Transaction: MjAzNjEwNjAzNWFkaXF6a2N4.

  30. 15 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVB031X. Transaction: MjAxMzQwNzI5N2FkaXF6a2N4.

  31. 11 September 2008 Director's change of particulars / jennifer lambourne / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQVAY31U. Transaction: MjAxMzE5OTkxOWFkaXF6a2N4.

  32. 11 September 2008 Director's change of particulars / gillian mantle / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQVAZ31V. Transaction: MjAxMzE5OTkyMGFkaXF6a2N4.

  33. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4D4I04H. Transaction: MjAwNjMzMTU3M2FkaXF6a2N4.

  34. 9 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2NjQyM2FkaXF6a2N4.

  35. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1MDQ1OGFkaXF6a2N4.

  36. 28 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4NDI4NmFkaXF6a2N4.

  37. 7 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MzM2MTMzNGFkaXF6a2N4.

  38. 21 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2Njc1MGFkaXF6a2N4.

  39. 25 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYzMTIzNGFkaXF6a2N4.

  40. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE2MDg5OWFkaXF6a2N4.

  41. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEzMTQxMWFkaXF6a2N4.

  42. 28 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA5NTMyNWFkaXF6a2N4.

  43. 1 September 2003 Registered office changed on 01/09/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjYwNDk2NWFkaXF6a2N4.

  44. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQzODI2NmFkaXF6a2N4.

  45. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg2MzE5NWFkaXF6a2N4.

  46. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU3NTA5NGFkaXF6a2N4.

  47. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk2Mzc2MWFkaXF6a2N4.

  48. 31 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM3NDQxNmFkaXF6a2N4.

  49. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQxMTE2N2FkaXF6a2N4.

  50. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTIzMjkwNmFkaXF6a2N4.

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