Meadow Court Mill Lane Company Limited

Company Name	Meadow Court Mill Lane Company Limited
Directors	Martin John Peacock and Adrian Colin Glyndwr Williams
Company Status	Active
Company Number	02879058
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 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	Martin John Peacock
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(14 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 Meadow Court Mill Lane Merstham Surrey RH1 3HQ

Director Name	Mr Adrian Colin Glyndwr Williams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ

Secretary Name	Mr Michael Charles Joyce
Status	Current
Appointed	01 February 2023(29 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA

Director Name	Mr Michael James Cooke
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Developments Manager
Correspondence Address	140 Punch Croft New Ash Green Longfield Kent DA3 8HS

Director Name	Pamela Gilchriest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Brambletye Hartfield Road Cowden Kent TN8 7HF

Secretary Name	Mr Michael James Cooke
Nationality	British
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Role	Developments Manager
Correspondence Address	140 Punch Croft New Ash Green Longfield Kent DA3 8HS

Director Name	Allen Davis Hewett
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2000)
Role	Retired
Correspondence Address	66 Mill Lane Merstham Surrey RH1 3HQ

Director Name	David Neil Whannell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1999(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2003)
Role	Manager I.T.
Correspondence Address	38 Mill Lane Redhill Surrey RH1 3HQ

Director Name	Peter William Mayes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 2003)
Role	Company Director
Correspondence Address	Fox Shaw 170 London Road North Merstham Surrey RH1 3AA

Director Name	Susan Hope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	50 Meadow Court South Merstham Redhill Surrey RH1 3HQ

Director Name	Susan Hope
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 years after company formation)
Appointment Duration	2 years (resigned 04 January 2006)
Role	Secretary
Correspondence Address	50 Meadow Court South Merstham Redhill Surrey RH1 3HQ

Director Name	Janice Mary Learmonth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2004(10 years after company formation)
Appointment Duration	2 years (resigned 04 January 2006)
Role	PR Consultant
Correspondence Address	57 St Andrews Road Chesterton Cambridge CB4 1DH

Director Name	Matthew Bennett
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2008)
Role	Accountant
Correspondence Address	68 Meadow Court Mill Lane Merstham Redhill Surrey RH1 3HQ

Director Name	Elizabeth Mary Neilsen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 January 2009)
Role	Accounts Administrator
Correspondence Address	56 Meadow Court Mill Lane Mersham Surrey RH1 3HQ

Director Name	Stephen Hamilton Livens
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2008)
Role	Microbiologist
Correspondence Address	70 Meadow Court Mill Lane Merstham Surrey RH1 3HQ

Secretary Name	Matthew Bennett
Nationality	British
Status	Resigned
Appointed	20 September 2005(11 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 June 2006)
Role	Company Director
Correspondence Address	68 Meadow Court Mill Lane Merstham Redhill Surrey RH1 3HQ

Secretary Name	Stephen Hamilton Livens
Nationality	British
Status	Resigned
Appointed	04 May 2006(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2008)
Role	Microbiologist
Correspondence Address	70 Meadow Court Mill Lane Merstham Surrey RH1 3HQ

Director Name	Christine Fraser
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Meadow Court Mill Lane Merstham Surrey RH1 3HQ

Director Name	Mr Mark Nicholas Beasey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

Director Name	Mr Adrian Colin Glyndwr Williams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(20 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2020)
Role	Type Designer
Country of Residence	England
Correspondence Address	44 Meadow Court Mill Lane Merstham Redhill Surrey RH1 3HQ

Director Name	Mrs Penelope Jane McGill
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(23 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ

Secretary Name	R G Burnand & Co (Corporation)
Status	Resigned
Appointed	04 January 1996(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 1999)
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 September 2005)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	MM Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 2016)
Correspondence Address	Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

Secretary Name	DMG Property Management Limited (Corporation)
Status	Resigned
Appointed	23 September 2016(22 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2023)
Correspondence Address	Suite 7, Aspect House Pattenden Lane Marden Kent TN12 9QJ

Location

Registered Address	Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Adrian Colin Glyndwr Williams & Ann Williams 3.85% Ordinary B
1 at £10	Andrew James Taylor 3.85% Ordinary B
1 at £10	Cala Project LTD 3.85% Ordinary A
1 at £10	Cheryl Ann Gosden 3.85% Ordinary B
1 at £10	Executors Of Doreen Isabel Higgins & Raymond John Higgins 3.85% Ordinary B
1 at £10	Executors Of Edward Chalcraft & Barbara Daphne Chalcraft 3.85% Ordinary B
1 at £10	Jane Anne Louise Luck 3.85% Ordinary B
1 at £10	Jane E. Leppard 3.85% Ordinary B
1 at £10	Keith Frederick Baldry & Valerie Elizabeth Rose Baldry 3.85% Ordinary B
1 at £10	Margaret Treacy & John Arthur Hess 3.85% Ordinary B
1 at £10	Martin John Peacock 3.85% Ordinary B
1 at £10	Mollie Isabel Anne Cusack 3.85% Ordinary B
1 at £10	Mr Harry Philip Isaacs 3.85% Ordinary B
1 at £10	Mr Paul Richard Waterton 3.85% Ordinary B
1 at £10	Patricia Ann Atkinson & Executors Of Michael Anthony Atkinson 3.85% Ordinary B
1 at £10	Roland John Edward Tanner & Joy Irene Tanner 3.85% Ordinary B
1 at £10	Ronald Elton Emmanuel 3.85% Ordinary B
1 at £10	Sylvia Jean Mortlock & Executors Of Robin Ernest Mortlock 3.85% Ordinary B
1 at £10	Thames Valley Charitable Housing Association LTD 3.85% Ordinary B
1 at £10	Thomas Whiter 3.85% Ordinary B
-	OTHER 23.08% -

Financials

Year	2014
Turnover	£22,285
Net Worth	£16,711
Cash	£18,277
Current Liabilities	£1,705

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 October 2017	Appointment of Mrs Penelope Jane Mcgill as a director on 30 October 2017 (2 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (8 pages)
27 September 2016	Appointment of Dmg Property Management Limited as a secretary on 23 September 2016 (2 pages)
23 September 2016	Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to C/O Dmg Property Management Ltd Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 23 September 2016 (1 page)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 260 (8 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 260 (8 pages)
12 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 260 (8 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 260 (8 pages)
13 June 2014	Appointment of Mr Adrian Colin Glyndwr Williams as a director (3 pages)
5 June 2014	Termination of appointment of Mark Beasey as a director (1 page)
25 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 260 (8 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 260 (8 pages)
21 March 2013	Full accounts made up to 31 December 2012 (7 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
4 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
16 June 2010	Appointment of Mr Mark Nicholas Beasey as a director (3 pages)
11 June 2010	Termination of appointment of Christine Fraser as a director (1 page)
22 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 December 2009	Secretary's details changed for Mm Secretarial Limited on 8 December 2009 (2 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
16 December 2009	Director's details changed for Christine Fraser on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Martin John Peacock on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Martin John Peacock on 8 December 2009 (2 pages)
16 December 2009	Director's details changed for Christine Fraser on 8 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mm Secretarial Limited on 8 December 2009 (2 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 February 2009	Appointment terminated director elizabeth neilsen (1 page)
23 January 2009	Return made up to 08/12/08; full list of members (22 pages)
22 January 2009	Registered office changed on 22/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
24 September 2008	Director's change of particulars / martin peacock / 23/09/2008 (1 page)
27 August 2008	Director appointed christine fraser (2 pages)
18 August 2008	Director appointed martin john peacock (2 pages)
12 August 2008	Appointment terminate, director and secretary stephen hamilton livens logged form (1 page)
11 August 2008	Registered office changed on 11/08/2008 from, wharf farm, newbridge road, billingshurst, west sussex, RH14 0JG (1 page)
11 August 2008	Secretary appointed mm secretarial LIMITED (2 pages)
18 July 2008	Appointment terminated director matthew bennett (1 page)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 December 2007	Return made up to 08/12/07; full list of members (12 pages)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 January 2007	Return made up to 08/12/06; change of members (9 pages)
29 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 January 2006	Return made up to 08/12/05; no change of members 363(288) ‐ Director resigned (8 pages)
13 January 2006	Director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: wharf farm, newbridge road, billingshurst, west sussex RH14 0JG (1 page)
30 November 2005	Registered office changed on 30/11/05 from: first floor enterprise house, foundry lane, horsham, west sussex RH13 5PX (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Registered office changed on 10/10/05 from: lynwood house 10 victors way, barnet, hertfordshire EN5 5TZ (1 page)
20 January 2005	Return made up to 08/12/04; full list of members (13 pages)
19 January 2005	Director's particulars changed (1 page)
7 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (3 pages)
16 July 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
24 December 2003	Return made up to 08/12/03; full list of members (12 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 December 2002	Return made up to 08/12/02; full list of members (11 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 January 2002	Return made up to 08/12/01; full list of members (12 pages)
23 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 January 2001	Return made up to 08/12/00; full list of members (12 pages)
25 July 2000	Full accounts made up to 31 December 1999 (7 pages)
26 June 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
17 February 2000	Return made up to 08/12/99; full list of members (24 pages)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
23 September 1999	New director appointed (2 pages)
10 September 1999	New secretary appointed (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 22 clifton road, little venice, london, W9 1ST (1 page)
11 February 1999	Return made up to 08/12/98; full list of members (9 pages)
3 March 1998	Full accounts made up to 31 December 1997 (7 pages)
14 January 1998	Return made up to 08/12/97; full list of members (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 January 1997	Return made up to 08/12/96; full list of members (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
18 March 1996	Return made up to 08/12/95; full list of members (10 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 March 1996	Location of register of members (1 page)
4 March 1996	Registered office changed on 04/03/96 from: burgan house, the causeway, staines, middlesex TW18 3PR (1 page)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	Memorandum and Articles of Association (12 pages)
15 November 1995	Registered office changed on 15/11/95 from: wren house, portsmouth road, esher surrey, KT10 9AA (1 page)
9 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 April 1995	Ad 05/12/94--------- Â£ si 1@10 (4 pages)

Meadow Court Mill Lane Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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