Meath Gardens Management Company Limited

Company Name	Meath Gardens Management Company Limited
Directors	James William Williams and Sue King
Company Status	Active
Company Number	06388842
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 October 2007(16 years, 6 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 James William Williams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 January 2018(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Sue King
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2011(3 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Geoffrey Piers Banfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Inglethorpe Street London SW6 6NT

Director Name	Mr Paul Joseph McCann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Orchard Close Shillingford Wallingford Oxford OX10 7HQ

Director Name	Mrs Wendy Melotte
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2013)
Role	Business Centre Manager
Country of Residence	United Kingdom
Correspondence Address	2 Meath Gardens Meath Green Lane Horley Surrey RH6 8FW

Director Name	Mr Simon Wayne Ashton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2015)
Role	Company Owner Director
Country of Residence	United Kingdom
Correspondence Address	11 Meath Gardens Meath Green Lane Horley Surrey RH6 8FW

Secretary Name	Mr Stuart Scott Cullinan
Nationality	British
Status	Resigned
Appointed	28 September 2009(1 year, 12 months after company formation)
Appointment Duration	3 weeks (resigned 19 October 2009)
Role	Software Dev
Correspondence Address	7 Meath Gardens Horley Surrey RH6 8FW

Director Name	Mr Ian Kenneth Long
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Liam Kevin O'Reilly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Sally Anne Wright
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 21 May 2018)
Role	Development Management
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Affinity Sutton Group Limited (Corporation)
Status	Resigned
Appointed	19 October 2009(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2011)
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2017	Termination of appointment of Ian Kenneth Long as a director on 20 December 2017 (1 page)
6 December 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (4 pages)
12 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 October 2015	Annual return made up to 3 October 2015 no member list (4 pages)
6 October 2015	Annual return made up to 3 October 2015 no member list (4 pages)
15 September 2015	Appointment of Liam Kevin O'reilly as a director on 1 September 2015 (2 pages)
15 September 2015	Appointment of Liam Kevin O'reilly as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Ian Long as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Ian Long as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Simon Wayne Ashton as a director on 31 August 2015 (1 page)
21 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 December 2014	Termination of appointment of Wendy Melotte as a director on 20 September 2013 (1 page)
3 October 2014	Annual return made up to 3 October 2014 no member list (4 pages)
3 October 2014	Annual return made up to 3 October 2014 no member list (4 pages)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O M&N Group Ltd the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
26 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 October 2013	Annual return made up to 3 October 2013 no member list (4 pages)
4 October 2013	Annual return made up to 3 October 2013 no member list (4 pages)
6 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 October 2012	Annual return made up to 3 October 2012 no member list (4 pages)
3 October 2012	Annual return made up to 3 October 2012 no member list (4 pages)
24 May 2012	Total exemption full accounts made up to 31 October 2011 (3 pages)
26 October 2011	Appointment of M & N Secretaries Limited as a secretary (2 pages)
26 October 2011	Annual return made up to 3 October 2011 no member list (4 pages)
26 October 2011	Annual return made up to 3 October 2011 no member list (4 pages)
10 October 2011	Termination of appointment of Affinity Sutton Group Limited as a secretary (1 page)
10 October 2011	Registered office address changed from 7 Meath Gardens Horley Surrey RH6 8FW on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from C/O M&N Group Ltd the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 10 October 2011 (1 page)
16 November 2010	Total exemption full accounts made up to 31 October 2010 (6 pages)
4 October 2010	Annual return made up to 3 October 2010 no member list (4 pages)
4 October 2010	Annual return made up to 3 October 2010 no member list (4 pages)
12 May 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
26 November 2009	Appointment of Affinity Sutton Group Limited as a secretary (2 pages)
20 November 2009	Termination of appointment of Stuart Cullinan as a secretary (1 page)
21 October 2009	Annual return made up to 3 October 2009 no member list (4 pages)
21 October 2009	Director's details changed for Wendy Melotte on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Simon Wayne Ashton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Simon Wayne Ashton on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Stuart Scott Cullinan on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Wendy Melotte on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Stuart Scott Cullinan on 1 October 2009 (1 page)
21 October 2009	Annual return made up to 3 October 2009 no member list (4 pages)
30 September 2009	Secretary appointed stuart scott cullinan (2 pages)
30 September 2009	Director appointed simon wayne ashton (2 pages)
30 September 2009	Director appointed wendy melotte (2 pages)
28 September 2009	Appointment terminated director geoffrey banfield (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 47 castle street reading RG1 7SR (1 page)
28 September 2009	Appointment terminated director paul mccann (1 page)
28 September 2009	Appointment terminated secretary pitsec LIMITED (1 page)
11 December 2008	Accounts for a dormant company made up to 31 October 2008 (4 pages)
7 October 2008	Annual return made up to 03/10/08 (2 pages)
12 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2007	Incorporation (14 pages)

Meath Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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