Company Information for MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED
Riverside House Brymau Three Trading Estate, River Lane, Chester, FLINTSHIRE, CH4 8RQ,
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Company Registration Number
04271480
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Riverside House Brymau Three Trading Estate River Lane Chester FLINTSHIRE CH4 8RQ Other companies in CW11 | |
Company Number | 04271480 | |
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Company ID Number | 04271480 | |
Date formed | 2001-08-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-08-16 | |
Return next due | 2024-08-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-27 10:04:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN FRODSHAM |
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CHRISTOPHER HOLDCROFT |
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FREDA FRODSHAM |
||
IAN RICHARD SPENCER |
||
SUZANNE NINA WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS MICHAEL GORE |
Director | ||
JOHN EVANS |
Director | ||
STEVEN DAVID BOWMAN |
Director | ||
NICHOLAS ANTHONY JOHNSON |
Company Secretary | ||
MARK HOLSTEAD |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN GRIME |
Director | ||
SHAUN SUMNER |
Director | ||
IAN DAVID WILKINS |
Director | ||
JASON NEWTON |
Director | ||
COLIN JAMES SMETHURST |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN PACKAGING TECHNOLOGY LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE O'BRIEN on 2024-01-11 | ||
Director's details changed for Miss Helen Waterman on 2024-01-11 | ||
Director's details changed for Mrs Sarah Elizabeth Hayward on 2024-01-11 | ||
REGISTERED OFFICE CHANGED ON 24/01/24 FROM Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England | ||
Previous accounting period shortened from 31/12/23 TO 30/06/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF FREDA FRODSHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MRS SARAH ELIZABETH HAYWARD | ||
Change of details for Mrs Freda Frodsham as a person with significant control on 2023-04-05 | ||
APPOINTMENT TERMINATED, DIRECTOR FREDA FRODSHAM | ||
Termination of appointment of Norman Frodsham on 2023-03-26 | ||
Termination of appointment of Christopher Holdcroft on 2022-12-30 | ||
Appointment of Mrs Danielle O'brien as company secretary on 2023-03-26 | ||
DIRECTOR APPOINTED MISS HELEN WATERMAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SPENCER | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM C/O Castle Estates Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE NINA WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MICHAEL GORE | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL GORE / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA FRODSHAM / 15/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SPENCER / 15/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMAN FRODSHAM on 2013-08-15 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Holdcroft as company secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/08/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA FRODSHAM / 18/08/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
AP01 | DIRECTOR APPOINTED DENNIS MICHAEL GORE | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SPENCER | |
363a | ANNUAL RETURN MADE UP TO 16/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 17/08/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MORSTON HOUSE PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6GD | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 16/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/05 | |
363s | ANNUAL RETURN MADE UP TO 16/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | ANNUAL RETURN MADE UP TO 16/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |