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Home > England & Wales Companies > 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED
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 MICRO ENTITY
Key Data
Company Name
1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
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 31/07/2022
Account next due 30/04/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:48:51
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
 Company Secretary 2003-07-04
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
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 SECRETARIES LIMITED
 Nominated Secretary 2003-07-04 2003-07-04
FORMATION NOMINEES LIMITED
 Nominated Director 2003-07-04 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CHRISTOPHER MOCKRIDGE J.C.S.HI-TORQUE LIMITED Director 2015-11-25 CURRENT 1964-01-17 Active
EDWARD CHRISTOPHER MOCKRIDGE JUKES COULSON STOKES & COMPANY LIMITED Director 2015-11-25 CURRENT 1952-05-05 Active
EDWARD CHRISTOPHER MOCKRIDGE JCS PROPERTIES LIMITED Director 2015-11-25 CURRENT 1939-01-16 Active

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
2023-07-07CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED DR CLAIRE LOUISE HARRIS MOCKRIDGE
2016-07-11AP01DIRECTOR APPOINTED MR EDWARD CHRISTOPHER MOCKRIDGE
2016-07-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL GRIFFITHS
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-11CH03SECRETARY'S DETAILS CHNAGED FOR PHILIP ANTHONY BODEN on 2012-04-01
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17CH01Director's details changed for Mr William Puul Griffiths on 2011-08-17
2011-08-17AP01DIRECTOR APPOINTED MR WILLIAM PUUL GRIFFITHS
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LAMBOURNE
2011-07-08AR0104/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL SMYTH
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MANTLE
2010-07-05AR0104/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE MANTLE / 04/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOHN LAMBOURNE / 04/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE BODEN / 04/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BODEN / 04/07/2010
2010-03-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LAMBOURNE / 01/12/2007
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MANTLE / 01/12/2007
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM:
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-04NEWINCINCORPORATION DOCUMENTS
2003-07-04NEWINCINCORPORATION 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
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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    Other companies at postcode SO30 2EL