Meadperry Management Company Limited(The)

Company Name	Meadperry Management Company Limited(The)
Director	Valerie Kay Lee
Company Status	Active
Company Number	02013911
Category	Private Limited Company
Incorporation Date	24 April 1986(38 years ago)

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

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Current
Appointed	11 July 1994(8 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mrs Valerie Kay Lee
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 December 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Trevor David Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Civil Servant
Correspondence Address	63b,Perry Mead Enfield Middlesex EN2 8BS

Director Name	Miss Sandra Remington
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 1996)
Role	Secretary
Correspondence Address	61 Perry Mead Enfield Middlesex EN2 8BS

Secretary Name	Mr Trevor David Jones
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	63b,Perry Mead Enfield Middlesex EN2 8BS

Director Name	Susan Christine Hayes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 July 1999)
Role	Systems Analyst-Programmer
Correspondence Address	59 Perry Mead Enfield Middlesex EN2 8BS

Director Name	Reginald Ernest Dundridge
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(10 years after company formation)
Appointment Duration	12 years, 8 months (resigned 24 December 2008)
Role	Retired
Correspondence Address	61 Perry Mead Enfield Middlesex EN2 8BS

Director Name	Jonathan David Page
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2001)
Role	Corp Hospitality
Correspondence Address	63 Perry Mead Enfield Middlesex EN2 8BS

Contact

Telephone	020 86560568
Telephone region	London

Location

Registered Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £10	David Eric Reeves & Vera Reeves 20.00% Ordinary
1 at £10	Martin Miklosko 10.00% Ordinary
1 at £10	Mira Ashton 10.00% Ordinary
1 at £10	Mr D. Hudson & Mrs M. Hudson 10.00% Ordinary
1 at £10	Mr D.j. Whitehouse & Mrs D.j. Whitehouse 10.00% Ordinary
1 at £10	Mr S.j. Toi 10.00% Ordinary
1 at £10	Mrs G.a. Porter 10.00% Ordinary
1 at £10	Mrs J. Taylor 10.00% Ordinary
1 at £10	R. Dundridge & R.e. Dundridge 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,397
Cash	£4,403
Current Liabilities	£330

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

23 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
14 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (14 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
20 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (12 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
15 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (12 pages)
9 April 2010	Director's details changed for Mrs Valerie Kay Lee on 31 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
3 June 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
6 April 2009	Director appointed valerie kay lee (3 pages)
6 April 2009	Appointment terminated director reginald dundridge (1 page)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
29 September 2008	Return made up to 20/09/08; full list of members (7 pages)
27 September 2007	Return made up to 20/09/07; full list of members (9 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
6 October 2006	Return made up to 20/09/06; full list of members (7 pages)
31 October 2005	Return made up to 20/09/05; full list of members (7 pages)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
5 October 2004	Return made up to 20/09/04; full list of members (7 pages)
20 September 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
30 September 2003	Return made up to 20/09/03; full list of members (7 pages)
18 August 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
3 October 2002	Return made up to 20/09/02; change of members (7 pages)
11 October 2001	Return made up to 20/09/01; change of members (6 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
28 June 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (4 pages)
12 December 2000	Registered office changed on 12/12/00 from: 27,sefton road croydon surrey CR0 7HS (1 page)
18 October 2000	Return made up to 20/09/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (4 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (10 pages)
15 March 1999	Full accounts made up to 31 March 1998 (5 pages)
3 November 1998	New director appointed (2 pages)
21 October 1998	Return made up to 30/09/98; full list of members (5 pages)
9 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 October 1997	Return made up to 30/09/97; full list of members (5 pages)
7 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (5 pages)
4 October 1996	Full accounts made up to 31 March 1996 (4 pages)
7 May 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (4 pages)
17 October 1995	Return made up to 30/09/95; full list of members (6 pages)

Meadperry Management Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London