| Company Name | Meadowvale (Chorlton) Property Management Company Limited |
|---|---|
| Directors | Alyson Victoria Boustead and Janice Beedham |
| Company Status | Active |
| Company Number | 05267691 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2004(19 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Alyson Victoria Boustead |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2012(7 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Vice Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 17 Whitelow Road Manchester M21 9HQ |
| Director Name | Ms Janice Beedham |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Wren Properties Ltd 696 Wilmslow Road Manchester M20 2DN |
| Secretary Name | Wren Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 July 2009(4 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Correspondence Address | 346 Deansgate Manchester Lancashire M3 4LY |
| Director Name | Mr Denis Arthur Maddock |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Danefield Road Holmes Chapel Crewe Cheshire CW4 7NT |
| Director Name | Mr Kenton Lloyd Whitaker |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ |
| Secretary Name | Thomas Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Penthouse 28 Blantyre House 28 Blantyre House Manchester Lancashire M15 4SZ |
| Director Name | Mr Mark Ian Hoffman |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 06 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Meadowvale Court 17-19 Whitelow Road Chorlton Manchester M21 9HQ |
| Director Name | David Eric Simcock |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2006(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Meadowvale Court 17-19 Whitelow Road Chorlton Manchester M21 9HQ |
| Director Name | Nicola Jayne Hoffman |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 January 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Meadowvale 17-19 Whitelow Road Chorlton Manchester M21 9HQ |
| Director Name | Nicola Jayne Hoffman |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 January 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Meadowvale 17-19 Whitelow Road Chorlton Manchester M21 9HQ |
| Secretary Name | Krystal Memory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 April 2009) |
| Role | Administrator |
| Correspondence Address | 424 Barlow Moor Road Chorlton Manchester Lancashire M21 8AD |
| Director Name | Keamus Setna |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 April 2012) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Meadowvale 17-19 Whitelow Road Manchester M21 9HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wren House 108 Palatine Road Manchester M20 3ZA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9 at £1 | Seddon Homes LTD 50.00% Ordinary A |
|---|---|
| 1 at £1 | Dr L.j. Hopkins 5.56% Ordinary B |
| 1 at £1 | Janice Beedham 5.56% Ordinary B |
| 1 at £1 | Katherine Diane Burgess 5.56% Ordinary B |
| 1 at £1 | Miss C. Horrigan 5.56% Ordinary B |
| 1 at £1 | Mr D. Lambert 5.56% Ordinary B |
| 1 at £1 | Mr Daly & Mrs Daly 5.56% Ordinary B |
| 1 at £1 | Ms A. Boustead 5.56% Ordinary B |
| 1 at £1 | Ms K. Hannon 5.56% Ordinary B |
| 1 at £1 | Valerie Jane Stephens 5.56% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,356 |
| Cash | £2,429 |
| Current Liabilities | £886 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Filing History
| 25 October 2017 | Notification of Seddon Homes Limited as a person with significant control on 6 April 2016 (1 page) |
|---|---|
| 25 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 March 2014 | Appointment of Ms Janice Beedham as a director (2 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 30 July 2013 | Termination of appointment of Nicola Hoffman as a director (1 page) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Termination of appointment of Keamus Setna as a director (1 page) |
| 14 March 2012 | Appointment of Nicola Jayne Hoffman as a director (3 pages) |
| 23 February 2012 | Appointment of Alyson Victoria Boustead as a director (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Termination of appointment of Nicola Hoffman as a director (1 page) |
| 3 February 2011 | Termination of appointment of David Simcock as a director (1 page) |
| 2 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (9 pages) |
| 13 November 2009 | Registered office address changed from C/O Wren Properties Limited 348 Deansgate Manchester M3 4LY on 13 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for David Eric Simcock on 19 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Nicola Jayne Hoffman on 19 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Keamus Setna on 19 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Wren Properties Limited on 19 October 2009 (2 pages) |
| 13 July 2009 | Secretary appointed wren properties LIMITED (2 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 424 barlow moor road chorlton cum hardy manchester M21 8AD (1 page) |
| 4 May 2009 | Appointment terminated secretary krystal memory (1 page) |
| 7 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 November 2008 | Return made up to 22/10/08; full list of members (7 pages) |
| 23 July 2008 | Director appointed keamus setna (2 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 December 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 1 December 2006 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 1 December 2006 | New director appointed (2 pages) |
| 17 November 2006 | Return made up to 22/10/06; full list of members (10 pages) |
| 10 November 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Return made up to 22/10/05; full list of members (9 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: c/o south manchester flat agency 42 barlow moor road chorlton cum hardy manchester greater manchester M21 8AD (1 page) |
| 2 September 2005 | Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page) |
| 1 August 2005 | Ad 23/10/04-08/07/05 £ si 16@1=16 £ ic 2/18 (3 pages) |
| 10 November 2004 | Memorandum and Articles of Association (30 pages) |
| 10 November 2004 | Resolutions
|
| 1 November 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Incorporation (21 pages) |