Meadowbrook Residents Management Company Limited

Company Name	Meadowbrook Residents Management Company Limited
Director	Darren Moss
Company Status	Active
Company Number	08821704
Category	Private Limited Company
Incorporation Date	19 December 2013(10 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	Mr Darren Moss
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Nicholas Mark Trott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Secretary Name	Mr Paul Joseph Giles
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Sorbon Aylesbury End Beaconsfield HP9 1LW

Director Name	Mr Jordan Andrew Batchelar
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 2020)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Secretary Name	Mr Jordan Andrew Batchelar
Status	Resigned
Appointed	14 May 2015(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £100	Brian Cowan & Lynne Rochelle Cowan 14.27% Ordinary
1 at £100	Jordan Andrew Batchelar 14.27% Ordinary
1 at £100	Kaushik Patel & Seetha Patel 14.27% Ordinary
1 at £100	Monica Lien Sharpin & Patrick Sharpin 14.27% Ordinary
1 at £100	Philip Michael Hyams & Elaine Hyams 14.27% Ordinary
1 at £100	Priya Ashok Patel 14.27% Ordinary
1 at £100	Xing Xing Dong 14.27% Ordinary
3 at £0.2	Graham Ernest Lloyd 0.09% Founder
2 at £0.2	Nicholas Mark Trott 0.06% Founder

Financials

Year	2014
Net Worth	£700
Current Liabilities	£2,514

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 3 weeks ago)
Next Return Due	2 January 2025 (7 months, 4 weeks from now)

Filing History

19 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 August 2017	Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Secretary's details changed for Mr Jordan Andrew Batchelar on 16 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Jordan Andrew Batchelar on 16 August 2017 (2 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 701 (6 pages)
4 February 2016	Secretary's details changed for Mr Jordan Andrew Batchelar on 14 December 2015 (1 page)
4 February 2016	Director's details changed for Mr Jordan Andrew Batchelar on 14 December 2015 (2 pages)
4 November 2015	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 4 November 2015 (2 pages)
3 July 2015	Micro company accounts made up to 31 December 2014 (4 pages)
15 May 2015	Termination of appointment of Paul Joseph Giles as a secretary on 14 May 2015 (1 page)
15 May 2015	Appointment of Mr Jordan Andrew Batchelar as a secretary on 14 May 2015 (2 pages)
15 May 2015	Termination of appointment of Graham Ernest Lloyd as a director on 14 May 2015 (1 page)
15 May 2015	Appointment of Mr Jordan Andrew Batchelar as a director on 14 May 2015 (2 pages)
15 May 2015	Termination of appointment of Nicholas Mark Trott as a director on 14 May 2015 (1 page)
17 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 701 (6 pages)
19 December 2013	Incorporation Statement of capital on 2013-12-19 GBP 1 (20 pages)

Meadowbrook Residents Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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