MEAD LANE HERTFORD MANAGEMENT LIMITED
Non-Trading
General Information
NAME
MEAD LANE HERTFORD MANAGEMENT LIMITED
COMPANY NUMBER
06548287
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2NG
c/o Cs Block Management Ltd
Kings Court
Stevenage
Hertfordshire SG1 2NG
SG1 2NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | David Gillingwater (919034323) has left the board |
| 29/07/2024 | New Board Member Paul John Brunton (932546807) Appointed |
| 02/07/2024 | Keith Andrews (911192768) has left the board |
Credit Risk Overview
Want to learn more about MEAD LANE HERTFORD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEAD LANE HERTFORD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEAD LANE HERTFORD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2021 - Present (3 years and 1 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (1years) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | David Gillingwater (919034323) has left the board |
| 29/07/2024 | New Board Member Paul John Brunton (932546807) Appointed |
| 02/07/2024 | Keith Andrews (911192768) has left the board |
| 13/05/2024 | David Warby (930218176) has left the board |
| 08/05/2024 | New Company Secretary CS COMPANY SECRETARIES LTD (929699050) Appointed |
| 03/05/2024 | BW RESIDENTIAL LIMITED (926941994) has left the board |
| 03/05/2024 | New Company Secretary CS COMPANY SECRETARIES LTD (932259829) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/01/2024 | New Board Member Steven Jon Warrell (905018347) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Jonathon William Miller (930611133) Appointed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member David Warby (930218176) Appointed |
| 22/03/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Samuel Anthony James Mason (928943651) Appointed |
| 16/09/2021 | Martin James Parris (913182131) has left the board |
| 08/09/2021 | Martin James Parris (913182131) has left the board |
| 07/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 07/05/2020 | Bernard David Wales (924210751) has left the board |
| 07/05/2020 | New Company Secretary BW RESIDENTIAL LIMITED (926941994) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 18/01/2018 | New Company Secretary Bernard David Wales (924210751) Appointed |
| 21/11/2017 | New Board Member Keith Andrews (911192768) Appointed |
| 21/11/2017 | Change in Reg. Office |
| 21/11/2017 | New Board Member Martin James Parris (913182131) Appointed |
| 21/11/2017 | Mary Anne Bowring (912179508) has left the board |
| 21/11/2017 | RINGLEY SHADOW DIRECTORS LIMITED (908699529) has left the board |
| 21/11/2017 | RINGLEY LIMITED (907648359) has left the board |
| 25/07/2017 | Nicholas Hallam Ellis (912472660) has left the board |
| 04/04/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 08/11/2016 | Nicholas Hallam Ellis (921441199) has left the board |
| 08/11/2016 | New Board Member Nicholas Hallam Ellis (912472660) Appointed |
| 21/09/2016 | New Board Member Nicholas Hallam Ellis (921441199) Appointed |
| 09/04/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 07/07/2015 | New Board Member RINGLEY SHADOW DIRECTORS LIMITED (908699529) Appointed |
| 07/07/2015 | RINGLEY SHADOW DIRECTORS LIMITED (915015099) has left the board |
| 03/07/2015 | RINGLEY LIMITED (915011731) has left the board |
| 03/07/2015 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
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