Company Information for

1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED

24 FOUR ACRES, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2EL,

Company Registration Number

04821418

Private Limited Company

Active

Company Overview

About 1,3,5 & 7 Meadow Lane Hamble (management Company) Ltd

1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED was founded on 2003-07-04 and has its registered office in Southampton. The organisation's status is listed as "Active". 1,3,5 & 7 Meadow Lane Hamble (management Company) Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED

24 FOUR ACRES BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2EL Other companies in SO30

Filing Information

Company Number		04821418
Company ID Number		04821418
Date formed		2003-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-07-31
Account next due		2018-04-30
Latest return		2017-07-04
Return next due		2018-07-18
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-10-18 08:34:59
Primary Source:	Companies House

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Company Officers of 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP ANTHONY BODEN	Director	2003-07-04
TERESA JANE BODEN	Director	2004-09-03
CLAIRE LOUISE HARRIS MOCKRIDGE	Director	2016-04-24
EDWARD CHRISTOPHER MOCKRIDGE	Director	2016-04-24
TIMOTHY MICHAEL SMYTH	Director	2010-12-01
PHILIP ANTHONY BODEN	Company Secretary	2003-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM PAUL GRIFFITHS	Director	2011-07-15	2016-04-24
JENNIFER JOHN LAMBOURNE	Director	2003-07-04	2011-07-15
GILLIAN ANNE MANTLE	Director	2003-07-04	2010-12-01
KATHARINE ASA BEWES	Director	2003-07-04	2004-09-03
FORMATION NOMINEES LIMITED	Nominated Director	2003-07-04	2003-07-04
FORMATION SECRETARIES LIMITED	Nominated Secretary	2003-07-04	2003-07-04

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.

Date	Document Type	Document Description
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-04-18	AA	31/07/16 TOTAL EXEMPTION FULL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-11	AP01	DIRECTOR APPOINTED DR CLAIRE LOUISE HARRIS MOCKRIDGE
2016-07-11	AP01	DIRECTOR APPOINTED MR EDWARD CHRISTOPHER MOCKRIDGE
2016-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS
2016-04-15	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-07	AR01	04/07/15 FULL LIST
2015-03-20	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14	AR01	04/07/14 FULL LIST
2014-04-23	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-22	AR01	04/07/13 FULL LIST
2013-03-27	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-11	AR01	04/07/12 FULL LIST
2012-07-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY BODEN / 01/04/2012
2012-05-01	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PUUL GRIFFITHS / 17/08/2011
2011-08-17	AP01	DIRECTOR APPOINTED MR WILLIAM PUUL GRIFFITHS
2011-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER LAMBOURNE
2011-07-08	AR01	04/07/11 FULL LIST
2011-05-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-11	AP01	DIRECTOR APPOINTED MR TIMOTHY MICHAEL SMYTH
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MANTLE
2010-07-05	AR01	04/07/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE MANTLE / 04/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOHN LAMBOURNE / 04/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE BODEN / 04/07/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BODEN / 04/07/2010
2010-03-22	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LAMBOURNE / 01/12/2007
2008-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MANTLE / 01/12/2007
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-09	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-08	288b	DIRECTOR RESIGNED
2004-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/03 FROM:
2003-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2003-07-31	288a	NEW DIRECTOR APPOINTED
2003-07-31	288b	DIRECTOR RESIGNED
2003-07-31	288a	NEW DIRECTOR APPOINTED
2003-07-31	288a	NEW DIRECTOR APPOINTED
2003-07-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31	288b	SECRETARY RESIGNED
2003-07-04	NEWINC	INCORPORATION DOCUMENTS
2003-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 1,3,5 & 7 MEADOW LANE HAMBLE (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 1,3,5 & 7 MEADOW LANE HAMBLE (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

1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Creditors

Creditors Due Within One Year	2011-08-01	£ 313

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 4
Cash Bank In Hand	2013-07-31	£ 1,844
Cash Bank In Hand	2012-08-01	£ 1,551
Cash Bank In Hand	2011-08-01	£ 1,304
Current Assets	2013-07-31	£ 1,969
Current Assets	2012-08-01	£ 1,671
Current Assets	2011-08-01	£ 1,417
Debtors	2011-08-01	£ 113

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED

Trademarks

We have not found any records of 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1,3,5 & 7 MEADOW LANE HAMBLE (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 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 1,3,5 & 7 MEADOW LANE HAMBLE (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 1,3,5 & 7 MEADOW LANE HAMBLE (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 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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