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Home > England & Wales Companies > MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED
Company Information for

MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED

Riverside House Brymau Three Trading Estate, River Lane, Chester, FLINTSHIRE, CH4 8RQ,
Company Registration Number
04271480
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mead Court (kingsmead) Management Company Ltd
MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED was founded on 2001-08-16 and has its registered office in Chester. The organisation's status is listed as "Active". Mead Court (kingsmead) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
 
Filing Information
Company Number 04271480
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED
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Company Officers of MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NORMAN FRODSHAM
Company Secretary 2006-04-26
CHRISTOPHER HOLDCROFT
Company Secretary 2013-06-18
FREDA FRODSHAM
Director 2006-04-26
IAN RICHARD SPENCER
Director 2009-10-05
SUZANNE NINA WILSON
Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS MICHAEL GORE
Director 2009-10-05 2015-07-30
JOHN EVANS
Director 2004-11-01 2010-01-18
STEVEN DAVID BOWMAN
Director 2004-11-01 2006-09-06
NICHOLAS ANTHONY JOHNSON
Company Secretary 2005-01-28 2006-04-26
MARK HOLSTEAD
Director 2004-11-01 2005-09-23
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-04-18 2005-01-28
JOHN GRIME
Director 2002-03-08 2004-11-01
SHAUN SUMNER
Director 2004-06-28 2004-11-01
IAN DAVID WILKINS
Director 2001-10-01 2004-11-01
JASON NEWTON
Director 2002-03-08 2004-09-24
COLIN JAMES SMETHURST
Director 2001-10-01 2004-06-28
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2001-08-16 2002-03-08
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-08-16 2001-10-01
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2001-08-16 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE NINA WILSON OPEN PACKAGING TECHNOLOGY LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE O'BRIEN on 2024-01-11
2024-01-24Director's details changed for Miss Helen Waterman on 2024-01-11
2024-01-24Director's details changed for Mrs Sarah Elizabeth Hayward on 2024-01-11
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England
2023-12-06Previous accounting period shortened from 31/12/23 TO 30/06/23
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CESSATION OF FREDA FRODSHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-16Notification of a person with significant control statement
2023-06-29DIRECTOR APPOINTED MRS SARAH ELIZABETH HAYWARD
2023-04-05Change of details for Mrs Freda Frodsham as a person with significant control on 2023-04-05
2023-04-05APPOINTMENT TERMINATED, DIRECTOR FREDA FRODSHAM
2023-04-05Termination of appointment of Norman Frodsham on 2023-03-26
2023-04-05Termination of appointment of Christopher Holdcroft on 2022-12-30
2023-04-05Appointment of Mrs Danielle O'brien as company secretary on 2023-03-26
2023-04-05DIRECTOR APPOINTED MISS HELEN WATERMAN
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SPENCER
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM C/O Castle Estates Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-10-03AP01DIRECTOR APPOINTED MRS SUZANNE NINA WILSON
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MICHAEL GORE
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL GORE / 15/08/2013
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA FRODSHAM / 15/08/2013
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SPENCER / 15/08/2013
2014-08-19CH03SECRETARY'S DETAILS CHNAGED FOR NORMAN FRODSHAM on 2013-08-15
2013-08-28AR0116/08/13 ANNUAL RETURN FULL LIST
2013-08-27AP03Appointment of Mr Christopher Holdcroft as company secretary
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20AR0116/08/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-19AR0116/08/11 NO MEMBER LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDA FRODSHAM / 18/08/2011
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20AR0116/08/10 NO MEMBER LIST
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS
2009-11-11AP01DIRECTOR APPOINTED DENNIS MICHAEL GORE
2009-11-11AP01DIRECTOR APPOINTED IAN RICHARD SPENCER
2009-09-10363aANNUAL RETURN MADE UP TO 16/08/09
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 17/08/2008
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-24363aANNUAL RETURN MADE UP TO 16/08/08
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MORSTON HOUSE PRINCES COURT BARONY BUSINESS PARK NANTWICH CHESHIRE CW5 6GD
2008-06-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363sANNUAL RETURN MADE UP TO 16/08/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: STANHOPE HOUSE MARK RAKE BROMBOROUGH WIRRAL CH62 2DN
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15288bDIRECTOR RESIGNED
2006-09-11363sANNUAL RETURN MADE UP TO 16/08/06
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288bSECRETARY RESIGNED
2006-05-08288aNEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/05
2005-10-04363sANNUAL RETURN MADE UP TO 16/08/05
2005-08-19225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2004-12-03288bDIRECTOR RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-09-07288bDIRECTOR RESIGNED
2004-09-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-07363sANNUAL RETURN MADE UP TO 16/08/04
2004-09-01288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-09288bDIRECTOR RESIGNED
2003-08-29363sANNUAL RETURN MADE UP TO 16/08/03
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-27363sANNUAL RETURN MADE UP TO 16/08/02
2002-04-24288aNEW SECRETARY APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEAD COURT (KINGSMEAD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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