Meadow Lodge Residents Management Company Limited

Company Name	Meadow Lodge Residents Management Company Limited
Company Status	Active
Company Number	06909418
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 May 2009(14 years, 11 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 Julian Peter Todd
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(3 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Meadow Close Chichester West Sussex PO18 0FJ

Director Name	Glyn John Cleaton Roberts
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	11 Meadow Close Chichester West Sussex PO18 0FJ

Director Name	Mr George Collas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Meadow Close Lavant Chichester West Sussex PO18 0FJ

Secretary Name	M&N Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2011(2 years, 4 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	Mr Christopher Coates
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Property Development
Country of Residence	England
Correspondence Address	Chiltern House Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RS

Director Name	Mr Sebastian Alexander Kemp
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	13 Bridge Street Berkhamsted Hertfordshire HP4 2EB

Secretary Name	Mr Sebastian Kemp
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	13 Bridge Street Berkhamsted Hertfordshire HP4 2EB

Director Name	Brian Farley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Meadow Close Lavant Chichester West Sussex PO18 0FJ

Director Name	Jessica Luisella Reed
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Meadow Close Lavant Chichester West Sussex PO18 0FJ

Director Name	Mr Robin Alexander Levy Jarvis
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 October 2012)
Role	Building Contractor
Country of Residence	England
Correspondence Address	3 Meadow Close Lavant Chichester West Sussex PO18 0FJ

Director Name	Gillian Margaret Livingstone
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Meadow Close Lavant Chichester West Sussex PO18 0FJ

Director Name	Philip Charles Paine
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(3 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Meadow Close Chichester West Sussex PO18 0FJ

Director Name	Louis Fitzgerald
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Meadow Close Chichester West Sussex PO18 0FJ

Director Name	Penelope Marina Yendell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(3 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Meadow Close Chichester West Sussex PO18 0FJ

Secretary Name	Affinity Sutton Group Limited (Corporation)
Status	Resigned
Appointed	19 May 2010(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2011)
Correspondence Address	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 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (4 weeks from now)

Filing History

5 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
22 November 2016	Appointment of Glyn John Cleaton Roberts as a director on 1 October 2016 (2 pages)
15 August 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 May 2016	Annual return made up to 19 May 2016 no member list (4 pages)
27 August 2015	Termination of appointment of Louis Fitzgerald as a director on 25 August 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 May 2015	Annual return made up to 19 May 2015 no member list (5 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 The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
30 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014	Annual return made up to 19 May 2014 no member list (5 pages)
10 April 2014	Termination of appointment of Jessica Reed as a director (1 page)
10 April 2014	Termination of appointment of Brian Farley as a director (1 page)
30 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 June 2013	Termination of appointment of Philip Paine as a director (1 page)
21 May 2013	Annual return made up to 19 May 2013 no member list (8 pages)
15 March 2013	Appointment of Mr Julian Peter Todd as a director (2 pages)
15 March 2013	Appointment of Louis Fitzgerald as a director (2 pages)
15 March 2013	Appointment of Philip Charles Paine as a director (2 pages)
15 March 2013	Appointment of Penelope Marina Yendell as a director (2 pages)
2 January 2013	Termination of appointment of Gillian Livingstone as a director (1 page)
16 November 2012	Appointment of Gillian Margaret Livingstone as a director (3 pages)
22 October 2012	Termination of appointment of Robin Jarvis as a director (1 page)
21 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 May 2012	Annual return made up to 19 May 2012 no member list (5 pages)
5 March 2012	Appointment of Brian Farley as a director (3 pages)
28 February 2012	Appointment of Robin Jarvis as a director (3 pages)
28 February 2012	Appointment of Jessica Luisella Reed as a director (3 pages)
24 February 2012	Termination of appointment of Christopher Coates as a director (1 page)
24 February 2012	Termination of appointment of Sebastian Kemp as a director (1 page)
28 October 2011	Appointment of M&N Secretaries Limited as a secretary (2 pages)
28 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 28 October 2011 (1 page)
10 October 2011	Registered office address changed from 6 More London Place Tooley Street London SE1 2DA United Kingdom on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Affinity Sutton Group Limited as a secretary (1 page)
29 June 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
29 June 2011	Resolutions RES13 ‐ Accts filed 20/06/2011 (1 page)
20 May 2011	Annual return made up to 19 May 2011 no member list (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 July 2010	Annual return made up to 19 May 2010 no member list (4 pages)
29 July 2010	Termination of appointment of Sebastian Kemp as a secretary (1 page)
29 July 2010	Registered office address changed from the Old Forge Village Road Denham Village Uxbridge UB9 5BE on 29 July 2010 (1 page)
29 July 2010	Appointment of Affinity Sutton Group Limited as a secretary (2 pages)
19 May 2009	Incorporation (10 pages)

Meadow Lodge Residents Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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