Fleming Mead Management Company Limited

Company Name	Fleming Mead Management Company Limited
Company Status	Active
Company Number	01876072
Category	Private Limited Company
Incorporation Date	9 January 1985(39 years, 3 months ago)
Previous Name	Simhurst Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Patrick McGrath
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	06 August 2001(16 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	36 Salcott Road Beddington Surrey CR0 4PR

Director Name	Mrs Cynthia Yuen-See Betts
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(23 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Music Teacher
Country of Residence	England
Correspondence Address	12 Maycross Avenue Morden Surrey SM4 4DA

Director Name	Helen Crabb
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(26 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER

Secretary Name	Ad Interim Ltd (Corporation)
Status	Current
Appointed	11 November 2011(26 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Michael Seymour Gayle
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1993)
Role	Electrical Engineer
Correspondence Address	15 Myrna Close Colliers Wood London SW19 2HL

Director Name	Mr Peter Wilton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 September 1997)
Role	Teacher
Correspondence Address	31 Myrna Close Colliers Wood London SW19 2HL

Director Name	Miss Elaine Bernadette Wells
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 July 2001)
Role	Administration Clerk
Correspondence Address	37 Myrna Close Colliers Wood London SW19 2HL

Director Name	Miss Denise Jackson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 1993)
Role	P R Executive
Correspondence Address	87 Myrna Close Colliers Wood London SW19 2HN

Secretary Name	Mr Peter Wilton
Nationality	British
Status	Resigned
Appointed	11 December 1990(5 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	31 Myrna Close Colliers Wood London SW19 2HL

Director Name	Caroline Rose French
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 June 1997)
Role	Personal A/Sst To Director
Correspondence Address	91 Myrna Close Colliers Wood London SW19 2HN

Secretary Name	John Swenson Rymer
Nationality	British
Status	Resigned
Appointed	07 December 1994(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Tillingdon 12 Landscape Road Warlingham Surrey CR6 9JB

Director Name	Fiona Sara Groutage
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1999)
Role	Training Manager
Correspondence Address	41 Myrna Close Colliers Wo0od London SW19 2HN

Director Name	Kevin Gibbard
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(15 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 August 2010)
Role	Bank Official
Correspondence Address	39 Myrna Close Colliers Wood London SW19 2HL

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	19 December 2000(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Lisa Tipper
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2004)
Role	Personal Assistant
Correspondence Address	31 Myrna Close London SW19 2HL

Director Name	Graham Burst
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(16 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2006)
Role	Chef
Correspondence Address	81 Myrna Close Colliers Wood London SW19 2HN

Director Name	Micahel James Martin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 October 2004)
Role	Sales Executive
Correspondence Address	27 Myrna Close Colliers Wood London SW19 2HL

Director Name	Mrs Cynthia Yuen-See Betts
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	12 Maycross Avenue Morden Surrey SM4 4DA

Director Name	Miss Jane Elizabeth Turner
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2008)
Role	P.A
Country of Residence	England
Correspondence Address	11 South Close Mordern Surrey SM4 5PA

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2006)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(24 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(24 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2011)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	A.r. Chivers 4.17% Ordinary
1 at £1	Francois Du Preez & Rolene Du Preez 4.17% Ordinary
1 at £1	Helen Crabb 4.17% Ordinary
1 at £1	John Peter Groves 4.17% Ordinary
1 at £1	Miss M.b. Fitzgerald 4.17% Ordinary
1 at £1	Miss Xiaoyi Chong 4.17% Ordinary
1 at £1	Mr B. Parikh & A. Parikh 4.17% Ordinary
1 at £1	Mr B. Parikh & Mrs B. Parikh 4.17% Ordinary
1 at £1	Mr Douglas Cornelious Ollivierre 4.17% Ordinary
1 at £1	Mr John P. Mcgrath 4.17% Ordinary
1 at £1	Mr Michael Patrick Betts & Mrs Cynthia Yuen See Betts 4.17% Ordinary
1 at £1	Mr Nurdin Z. Karsan & Mrs Zubeda N.z. Karsan 4.17% Ordinary
1 at £1	Mr Peter Johnson & Mrs Euspeth Johnson 4.17% Ordinary
1 at £1	Mr Robert Nigel Mash & Mr N. Mash 4.17% Ordinary
1 at £1	Mr S. Barton 4.17% Ordinary
1 at £1	Mr Stephen K.e. Cherry & Mrs Carole Tina Cherry 4.17% Ordinary
1 at £1	Mrs J. Wilks 4.17% Ordinary
1 at £1	Mrs L. Oram 4.17% Ordinary
1 at £1	Mrs Mccarthy 4.17% Ordinary
1 at £1	Ms Suzanne Tunks 4.17% Ordinary
1 at £1	Norberto Rodriguez Niz & Sifa Kanoti 4.17% Ordinary
1 at £1	R. Chivers 4.17% Ordinary
1 at £1	Tracey Bowden 4.17% Ordinary
1 at £1	Wb Investments LTD 4.17% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

24 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
26 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (8 pages)
13 December 2016	Confirmation statement made on 11 December 2016 with updates (8 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 24 (8 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 24 (8 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 24 (8 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 24 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 24 (8 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 24 (8 pages)
8 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Appointment of Helen Crabb as a director (3 pages)
6 January 2012	Appointment of Helen Crabb as a director (3 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Director's details changed for John Patrick Mcgrath on 11 December 2011 (2 pages)
16 December 2011	Director's details changed for John Patrick Mcgrath on 11 December 2011 (2 pages)
14 November 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 14 November 2011 (1 page)
11 November 2011	Appointment of Ad Interim Ltd as a secretary (2 pages)
11 November 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
11 November 2011	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
11 November 2011	Appointment of Ad Interim Ltd as a secretary (2 pages)
8 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
13 December 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
13 December 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
13 December 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
1 September 2010	Termination of appointment of Kevin Gibbard as a director (1 page)
1 September 2010	Termination of appointment of Kevin Gibbard as a director (1 page)
24 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
24 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (13 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (13 pages)
9 December 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
9 December 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
9 December 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
9 December 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 December 2008	Return made up to 11/12/08; full list of members (11 pages)
12 December 2008	Return made up to 11/12/08; full list of members (11 pages)
10 September 2008	Director appointed cynthia betts (1 page)
10 September 2008	Director appointed cynthia betts (1 page)
9 June 2008	Secretary appointed hml company secretarial services (1 page)
9 June 2008	Secretary appointed hml company secretarial services (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
10 April 2008	Appointment terminated director jane turner (1 page)
10 April 2008	Appointment terminated director jane turner (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 December 2007	Return made up to 11/12/07; full list of members (7 pages)
21 December 2007	Return made up to 11/12/07; full list of members (7 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
3 February 2007	Director resigned (1 page)
11 January 2007	Return made up to 11/12/06; full list of members (7 pages)
11 January 2007	Return made up to 11/12/06; full list of members (7 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (10 pages)
27 January 2006	Full accounts made up to 31 March 2005 (10 pages)
9 January 2006	Return made up to 11/12/05; change of members (10 pages)
9 January 2006	Return made up to 11/12/05; change of members (10 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (1 page)
14 March 2005	New secretary appointed (1 page)
1 March 2005	Return made up to 11/12/04; full list of members (17 pages)
1 March 2005	Return made up to 11/12/04; full list of members (17 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (9 pages)
24 December 2004	Full accounts made up to 31 March 2004 (9 pages)
9 November 2004	New director appointed (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	New director appointed (1 page)
9 November 2004	New director appointed (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
19 January 2004	Return made up to 11/12/03; change of members (10 pages)
19 January 2004	Return made up to 11/12/03; change of members (10 pages)
19 December 2003	Full accounts made up to 31 March 2003 (10 pages)
19 December 2003	Full accounts made up to 31 March 2003 (10 pages)
23 January 2003	Full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Return made up to 11/12/02; no change of members (8 pages)
31 December 2002	Return made up to 11/12/02; no change of members (8 pages)
6 February 2002	Return made up to 11/12/01; full list of members (23 pages)
6 February 2002	Return made up to 11/12/01; full list of members (23 pages)
7 January 2002	Full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Full accounts made up to 31 March 2001 (10 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
18 December 2000	Return made up to 11/12/00; change of members (8 pages)
18 December 2000	Return made up to 11/12/00; change of members (8 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 September 2000	Full accounts made up to 31 March 2000 (10 pages)
11 September 2000	Full accounts made up to 31 March 2000 (10 pages)
15 December 1999	Return made up to 11/12/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Return made up to 11/12/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 March 1999 (10 pages)
13 September 1999	Full accounts made up to 31 March 1999 (10 pages)
11 January 1999	Return made up to 11/12/98; full list of members (5 pages)
11 January 1999	Return made up to 11/12/98; full list of members (5 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
6 August 1998	Full accounts made up to 31 March 1998 (10 pages)
31 July 1998	Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon CR2 6PU (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon CR2 6PU (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
2 January 1998	Return made up to 11/12/97; change of members (6 pages)
2 January 1998	Return made up to 11/12/97; change of members (6 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
20 August 1997	Full accounts made up to 31 March 1997 (10 pages)
20 August 1997	Full accounts made up to 31 March 1997 (10 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
9 January 1997	Return made up to 11/12/96; change of members (6 pages)
9 January 1997	Return made up to 11/12/96; change of members (6 pages)
21 October 1996	Full accounts made up to 31 March 1996 (10 pages)
21 October 1996	Full accounts made up to 31 March 1996 (10 pages)
22 December 1995	Return made up to 11/12/95; full list of members (6 pages)
22 December 1995	Return made up to 11/12/95; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
9 January 1985	Incorporation (28 pages)

Fleming Mead Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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