The Meadows Management Company (UK) Limited

Company Name	The Meadows Management Company (UK) Limited
Directors	Paul Hiram Cassell and Stuart Michael Leech
Company Status	Active
Company Number	05679651
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Hiram Cassell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2020(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Frecheville Court Bury BL9 0UF

Director Name	Mr Stuart Michael Leech
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Frecheville Court Bury BL9 0UF

Director Name	Mr John Harding Moore
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	The Biggins High Biggins Kirkby Lonsdale Carnforth Lancashire LA6 2NP

Director Name	Mr David Philip Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Thwaite Church Hill, Milford On Sea Lymington Hampshire SO41 0QJ

Secretary Name	Mr John Harding Moore
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	The Biggins High Biggins Kirkby Lonsdale Carnforth Lancashire LA6 2NP

Director Name	Christopher Andrew Rason
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Pinewood Avenue Wood End Atherstone Warwickshire CV9 2RS

Director Name	Mr Paul Hiram Cassell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2015(9 years, 1 month after company formation)
Appointment Duration	11 months (resigned 05 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Crostons Road Bury Lancashire BL8 1LB

Director Name	Mr Jeremy David Waters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Frecheville Court Bury BL9 0UF

Director Name	Mr Simon Craig Butterworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2019(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Frecheville Court Bury BL9 0UF

Director Name	Mr Laurence Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2019(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Frecheville Court Bury BL9 0UF

Director Name	Mr Stuart Michael Leech
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(13 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Frecheville Court Bury BL9 0UF

Director Name	Mrs Elizabeth Parsons
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2020(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Frecheville Court Bury BL9 0UF

Director Name	Ms Deborah Waters
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2020(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Frecheville Court Bury BL9 0UF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	4 Frecheville Court Bury BL9 0UF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,158
Cash	£10,603
Current Liabilities	£5,314

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Filing History

16 October 2020	Total exemption full accounts made up to 31 January 2020 (3 pages)
21 May 2020	Termination of appointment of Jeremy David Waters as a director on 7 March 2020 (1 page)
21 May 2020	Appointment of Ms Deborah Waters as a director on 7 March 2020 (2 pages)
21 May 2020	Appointment of Mr Paul Hiram Cassell as a director on 7 March 2020 (2 pages)
21 May 2020	Appointment of Mrs Elizabeth Parsons as a director on 7 March 2020 (2 pages)
28 April 2020	Notification of a person with significant control statement (2 pages)
29 January 2020	Appointment of Mr Laurence Jones as a director on 2 March 2019 (2 pages)
29 January 2020	Appointment of Mr Simon Craig Butterworth as a director on 2 March 2019 (2 pages)
29 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
29 January 2020	Cessation of Jeremy David Waters as a person with significant control on 17 January 2020 (1 page)
29 January 2020	Termination of appointment of Stuart Michael Leech as a director on 17 January 2020 (1 page)
9 October 2019	Total exemption full accounts made up to 31 January 2019 (3 pages)
1 July 2019	Appointment of Mr Stuart Michael Leech as a director on 1 July 2019 (2 pages)
23 February 2019	Cessation of David Philip Thompson as a person with significant control on 23 February 2019 (1 page)
23 February 2019	Termination of appointment of David Philip Thompson as a director on 23 February 2019 (1 page)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
19 September 2018	Cessation of John Harding Moore as a person with significant control on 3 September 2018 (1 page)
19 September 2018	Termination of appointment of John Harding Moore as a secretary on 3 September 2018 (1 page)
19 September 2018	Termination of appointment of John Harding Moore as a director on 3 September 2018 (1 page)
27 July 2018	Total exemption full accounts made up to 31 January 2018 (3 pages)
7 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
20 February 2017	Registered office address changed from 73 Crostons Road Bury Lancashire BL8 1LB to 4 Frecheville Court Bury BL9 0UF on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 73 Crostons Road Bury Lancashire BL8 1LB to 4 Frecheville Court Bury BL9 0UF on 20 February 2017 (1 page)
20 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 April 2016	Termination of appointment of Paul Hiram Cassell as a director on 5 February 2016 (1 page)
15 April 2016	Appointment of Mr Jeremy David Waters as a director on 5 February 2016 (2 pages)
15 April 2016	Appointment of Mr Jeremy David Waters as a director on 5 February 2016 (2 pages)
15 April 2016	Termination of appointment of Paul Hiram Cassell as a director on 5 February 2016 (1 page)
9 February 2016	Annual return made up to 18 January 2016 no member list (4 pages)
9 February 2016	Annual return made up to 18 January 2016 no member list (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 March 2015	Termination of appointment of Christopher Andrew Rason as a director on 7 March 2015 (1 page)
9 March 2015	Termination of appointment of Christopher Andrew Rason as a director on 7 March 2015 (1 page)
9 March 2015	Appointment of Mr Paul Hiram Cassell as a director on 7 March 2015 (2 pages)
9 March 2015	Appointment of Mr Paul Hiram Cassell as a director on 7 March 2015 (2 pages)
9 March 2015	Appointment of Mr Paul Hiram Cassell as a director on 7 March 2015 (2 pages)
9 March 2015	Termination of appointment of Christopher Andrew Rason as a director on 7 March 2015 (1 page)
5 February 2015	Annual return made up to 18 January 2015 no member list (5 pages)
5 February 2015	Annual return made up to 18 January 2015 no member list (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 March 2014	Annual return made up to 18 January 2014 no member list (5 pages)
21 March 2014	Annual return made up to 18 January 2014 no member list (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013	Annual return made up to 18 January 2013 no member list (5 pages)
31 January 2013	Annual return made up to 18 January 2013 no member list (5 pages)
23 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 February 2012	Annual return made up to 18 January 2012 no member list (5 pages)
6 February 2012	Annual return made up to 18 January 2012 no member list (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 February 2011	Annual return made up to 18 January 2011 no member list (5 pages)
9 February 2011	Annual return made up to 18 January 2011 no member list (5 pages)
9 February 2011	Registered office address changed from Kendal House Murley Moss Business Village Oxenholme Road, Kendal Lancashire LA9 7RL on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Kendal House Murley Moss Business Village Oxenholme Road, Kendal Lancashire LA9 7RL on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Kendal House Murley Moss Business Village Oxenholme Road, Kendal Lancashire LA9 7RL on 9 February 2011 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 February 2010	Annual return made up to 18 January 2010 no member list (4 pages)
19 February 2010	Annual return made up to 18 January 2010 no member list (4 pages)
17 February 2010	Appointment of Christopher Andrew Rason as a director (3 pages)
17 February 2010	Appointment of Christopher Andrew Rason as a director (3 pages)
19 February 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
19 February 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
5 February 2009	Annual return made up to 18/01/09 (2 pages)
5 February 2009	Annual return made up to 18/01/09 (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
31 January 2008	Annual return made up to 18/01/08 (2 pages)
31 January 2008	Annual return made up to 18/01/08 (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 August 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 February 2007	Annual return made up to 18/01/07 (2 pages)
12 February 2007	Annual return made up to 18/01/07 (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed;new director appointed (3 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New secretary appointed;new director appointed (3 pages)
18 January 2006	Incorporation (11 pages)
18 January 2006	Incorporation (11 pages)

The Meadows Management Company (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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