Meadowview (Borehamwood) Management Limited

Company Name	Meadowview (Borehamwood) Management Limited
Company Status	Active
Company Number	02578984
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 1991(33 years, 3 months 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

Director Name	Mr Bimal Rasiklal Gandhi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 1992(1 year, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Farm Close Borehamwood Hertfordshire WD6 4TX

Director Name	Mr Gerard Dooley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(9 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Tax Assistant
Country of Residence	United Kingdom
Correspondence Address	41 Farm Close Borehamwood Hertfordshire WD6 4TX

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(25 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood WD6 1AH

Secretary Name	Mr Roger Lynton Cattell
Status	Current
Appointed	12 October 2016(25 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	149a Shenley Road Borehamwood WD6 1AH

Director Name	Mrs Penelope Bryant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	1 Crockhurst Southwater Horsham West Sussex RH13 7XA

Director Name	Mrs Eileen Winifred Byrne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	21 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Mr Geoffrey Lawrence Peters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Property Developer
Correspondence Address	15 Meadowbank Oxhey Watford Hertfordshire WD1 4NP

Secretary Name	Jane Madeleine Fearnley-Whittingstall
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Wellington House Baker Street Weybridge Surrey KT13 8DZ

Director Name	Miss Jo Samantha Marguerite Morgan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 1994)
Role	Publications Manager & Conference Administrator
Correspondence Address	35 Farm Close Borehamwood Hertfordshire WD6 4TX

Secretary Name	Miss Lisa Jayne Bielfeld
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 1997)
Role	Journalist
Correspondence Address	33 Farm Close Borehamwood Hertfordshire WD6 4TX

Director Name	Miss Lisa Jayne Bielfeld
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 1997)
Role	Journalist
Correspondence Address	33 Farm Close Borehamwood Hertfordshire WD6 4TX

Director Name	Peter Perry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 1997)
Role	Painter & Decorator
Correspondence Address	38 Farm Close Borehamwood Hertfordshire WD6 4TX

Director Name	Karen Linda Johnson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1999)
Role	Administration
Correspondence Address	36 Farm Close Borehamwood Hertfordshire WD6 4TX

Director Name	Tracy Perry
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 April 1998)
Role	Retail Manager
Correspondence Address	38 Farm Close Borehamwood Hertfordshire WD6 4TX

Secretary Name	Mr Bimal Rasiklal Gandhi
Nationality	British
Status	Resigned
Appointed	10 December 1997(6 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Farm Close Borehamwood Hertfordshire WD6 4TX

Location

Registered Address	149a Shenley Road Borehamwood WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,078
Cash	£639

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

27 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016	Termination of appointment of Bimal Rasiklal Gandhi as a secretary on 12 October 2016 (1 page)
13 October 2016	Appointment of Mr David John Price as a director on 12 October 2016 (2 pages)
13 October 2016	Registered office address changed from 40 Farm Close Organ Hall Road Borehamwood Herts WD6 4TX to 149a Shenley Road Borehamwood WD6 1AH on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Roger Lynton Cattell as a secretary on 12 October 2016 (2 pages)
17 May 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
21 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
9 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
25 November 2014	Total exemption full accounts made up to 28 February 2014 (8 pages)
14 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
14 February 2014	Annual return made up to 1 February 2014 no member list (4 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
24 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 February 2012	Annual return made up to 1 February 2012 no member list (4 pages)
15 February 2012	Annual return made up to 1 February 2012 no member list (4 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
27 February 2011	Annual return made up to 1 February 2011 no member list (4 pages)
27 February 2011	Annual return made up to 1 February 2011 no member list (4 pages)
7 December 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
27 February 2010	Annual return made up to 1 February 2010 no member list (3 pages)
27 February 2010	Director's details changed for Mr Bimal Rasiklal Gandhi on 27 February 2010 (2 pages)
27 February 2010	Annual return made up to 1 February 2010 no member list (3 pages)
27 February 2010	Director's details changed for Gerard Dooley on 27 February 2010 (2 pages)
23 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
1 March 2009	Annual return made up to 01/02/09 (2 pages)
23 December 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
29 February 2008	Annual return made up to 01/02/08 (4 pages)
13 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
12 March 2007	Annual return made up to 01/02/07 (4 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
23 February 2006	Annual return made up to 01/02/06 (4 pages)
6 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
3 March 2005	Annual return made up to 01/02/05 (4 pages)
10 November 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
26 February 2004	Annual return made up to 01/02/04 (4 pages)
28 August 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
27 February 2003	Annual return made up to 01/02/03 (4 pages)
31 January 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
1 March 2002	Annual return made up to 01/02/02 363(288) ‐ Director's particulars changed (3 pages)
27 September 2001	Total exemption full accounts made up to 28 February 2001 (6 pages)
23 February 2001	Annual return made up to 01/02/01 (4 pages)
24 January 2001	New director appointed (2 pages)
15 November 2000	Full accounts made up to 29 February 2000 (8 pages)
18 February 2000	Annual return made up to 01/02/00 363(288) ‐ Director resigned (3 pages)
20 September 1999	Full accounts made up to 28 February 1999 (8 pages)
21 April 1999	Annual return made up to 01/02/99 (4 pages)
4 November 1998	Full accounts made up to 28 February 1998 (9 pages)
15 May 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned;director resigned (1 page)
2 July 1997	Full accounts made up to 28 February 1997 (11 pages)
2 July 1997	Full accounts made up to 28 February 1996 (11 pages)
4 March 1997	Annual return made up to 01/02/97 (4 pages)
27 December 1995	Full accounts made up to 28 February 1995 (9 pages)
23 May 1995	Annual return made up to 01/02/95 (4 pages)
24 March 1995	Full accounts made up to 28 February 1994 (9 pages)
1 February 1991	Incorporation (25 pages)

Meadowview (Borehamwood) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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