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Home > England & Wales Companies > MEAD LANE HERTFORD MANAGEMENT LIMITED
Company Information for

MEAD LANE HERTFORD MANAGEMENT LIMITED

C/O B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, HAMPSHIRE, SO45 2QL,
Company Registration Number
06548287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mead Lane Hertford Management Ltd
MEAD LANE HERTFORD MANAGEMENT LIMITED was founded on 2008-03-28 and has its registered office in Southampton. The organisation's status is listed as "Active". Mead Lane Hertford Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEAD LANE HERTFORD MANAGEMENT LIMITED
 
Legal Registered Office
C/O B W Residential Ltd Unit 7 Chevron Business Park
Lime Kiln Lane
Southampton
HAMPSHIRE
SO45 2QL
Other companies in NW1
 
Filing Information
Company Number 06548287
Company ID Number 06548287
Date formed 2008-03-28
Country ENGLAND
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 2024-03-28
Return next due 2025-04-11
Type of accounts DORMANT
Last Datalog update: 2024-04-08 14:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAD LANE HERTFORD MANAGEMENT LIMITED
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Company Officers of MEAD LANE HERTFORD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DAVID WALES
 Company Secretary 2018-01-01
KEITH ANDREWS
 Director 2017-11-08
DAVID GILLINGWATER
 Director 2014-07-02
MARTIN JAMES PARRIS
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
RINGLEY LIMITED
 Company Secretary 2009-10-01 2017-11-01
MARY ANNE BOWRING
 Director 2008-05-09 2017-11-01
RINGLEY SHADOW DIRECTORS LIMITED
 Director 2009-11-11 2017-11-01
NICHOLAS HALLAM ELLIS
 Director 2016-08-01 2017-07-12
STEPHEN DAVID FLANAGAN
 Director 2012-03-26 2013-08-19
JASON KARIM
 Director 2009-11-23 2012-02-09
MARY ANNE BOWRING
 Company Secretary 2008-05-09 2009-10-01
ANDREW KELLEHER
 Director 2008-05-09 2009-06-01
NICHOLAS JOHN BELCHER
 Company Secretary 2008-03-28 2008-05-09
NICHOLAS JOHN BELCHER
 Director 2008-03-28 2008-05-09
PETER JAMES KING
 Director 2008-03-28 2008-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANDREWS FLEXIBLE FABRICATIONS FACILITIES LIMITED Director 2016-02-11 CURRENT 2015-01-13 Active
KEITH ANDREWS SQUARE CIRCLE ENGINEERING LTD Director 2015-05-26 CURRENT 2015-05-26 Active
KEITH ANDREWS SHADEFORM SAILS UK LTD Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2014-07-29
KEITH ANDREWS SQUARE CIRCLE DESIGN LTD Director 2009-04-08 CURRENT 2009-04-08 Dissolved 2014-12-30

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
2024-04-08CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-03DIRECTOR APPOINTED MR STEVEN JON WARRELL
2023-03-31CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-28DIRECTOR APPOINTED MR JONATHON WILLIAM MILLER
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-11DIRECTOR APPOINTED MR DAVID WARBY
2022-11-11DIRECTOR APPOINTED MR DAVID WARBY
2022-11-11AP01DIRECTOR APPOINTED MR DAVID WARBY
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-12AP01DIRECTOR APPOINTED MR SAMUEL ANTHONY JAMES MASON
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES PARRIS
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-05TM02Termination of appointment of Bernard David Wales on 2020-05-01
2020-05-05AP04Appointment of Bw Residential Limited as company secretary on 2020-05-01
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM South Street Centre South Street Southampton Hampshire SO45 6EB England
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM C/O Bw Residents Ltd South Street Centre South Street Southampton Hampshire SO45 6EB
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-16AP03Appointment of Bernard David Wales as company secretary on 2018-01-01
2017-11-17AP01DIRECTOR APPOINTED MARTIN JAMES PARRIS
2017-11-17AP01DIRECTOR APPOINTED MR KEITH ANDREWS
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Ringley House 349 Royal College Street London NW1 9QS
2017-11-17TM02Termination of appointment of Ringley Limited on 2017-11-01
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARY BOWRING
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALLAM ELLIS
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-18AP01DIRECTOR APPOINTED MR NICHOLAS HALLAM ELLIS
2016-04-05AR0128/03/16 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-29AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-21AP01DIRECTOR APPOINTED DAVID GILLINGWATER
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLANAGAN
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-04-20AR0128/03/12 NO MEMBER LIST
2012-03-28AP01DIRECTOR APPOINTED MR STEPHEN DAVID FLANAGAN
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON KARIM
2011-03-29AR0128/03/11 NO MEMBER LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-19AR0128/03/10 NO MEMBER LIST
2010-03-30AP02CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY MARY BOWRING
2010-03-29AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-02AP01DIRECTOR APPOINTED JASON KARIM
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KELLEHER
2009-04-22363aANNUAL RETURN MADE UP TO 28/03/09
2009-01-22225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-05-15288aDIRECTOR AND SECRETARY APPOINTED MARY ANNE BOWRING
2008-05-15288aDIRECTOR APPOINTED ANDREW KELLEHER
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BELCHER
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR PETER KING
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 6 MARKET SQUARE BISHOP'S STORTFORD HERTFORDSHIRE CM23 3UZ
2008-03-28NEWINCINCORPORATION 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 MEAD LANE HERTFORD MANAGEMENT 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 LANE HERTFORD MANAGEMENT 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 LANE HERTFORD MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANE HERTFORD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MEAD LANE HERTFORD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEAD LANE HERTFORD MANAGEMENT LIMITED
Trademarks
We have not found any records of MEAD LANE HERTFORD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEAD LANE HERTFORD MANAGEMENT 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 LANE HERTFORD MANAGEMENT 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 MEAD LANE HERTFORD MANAGEMENT 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 LANE HERTFORD MANAGEMENT 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 LANE HERTFORD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO45 2QL