Meadows Management Limited(The)

Company Name	Meadows Management Limited(The)
Company Status	Active
Company Number	01837754
Category	Private Limited Company
Incorporation Date	2 August 1984(39 years, 9 months ago)
Previous Name	Glasspower Limited

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	Andrea Chambers
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(17 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	36 Anvil Court Anvil Close Stannington Sheffield Yorkshire S6 5JN

Director Name	Miss Rachael Fiona Thomas
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(27 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Bloor And Co Ltd (Corporation)
Status	Current
Appointed	26 April 2022(37 years, 9 months after company formation)
Appointment Duration	2 years
Correspondence Address	781 Abbeydale Road Sheffield S7 2BG

Director Name	Mrs Audrey Georgina Housley
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1993)
Role	Retired
Correspondence Address	34 Anvil Court Anvil Close Stannington Sheffield South Yorkshire S6 5JN

Director Name	Mrs Betty Eileen McGrory
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(6 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 July 2007)
Role	Retired
Correspondence Address	22 Meadow Court Anvil Close Stannington Sheffield South Yorkshire S6 5JN

Director Name	Mrs Vera Messenger
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 April 1999)
Role	Retired
Correspondence Address	42 Anvil Court Anvil Close Stannington Sheffield South Yorkshire S6 5JN

Director Name	Mr William Richard Gunson Wardale
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 1995)
Role	Retired
Correspondence Address	18 Meadow Court Anvil Close Stannington Sheffield South Yorkshire S6 5JN

Secretary Name	Mr William Richard Gunson Wardale
Nationality	British
Status	Resigned
Appointed	06 March 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	18 Meadow Court Anvil Close Stannington Sheffield South Yorkshire S6 5JN

Secretary Name	Mr David Stuart McDonald
Nationality	British
Status	Resigned
Appointed	06 February 1996(11 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Whirlow Court Road Ecclesall Sheffield South Yorkshire S11 9NT

Director Name	Nora Doreen Walton
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(15 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 October 2007)
Role	Retired
Correspondence Address	12 Anvil Close Sheffield South Yorkshire S6 5JN

Director Name	Joyce May Simpson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(19 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 19 June 2012)
Role	Retired Health Visitor
Correspondence Address	Flat 40 Anvil Court Anvil Close Stannington Sheffield Yorkshire S6 5JN

Director Name	John Michael Robinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(23 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 May 2014)
Role	Retired
Correspondence Address	26 Meadow Court Anvil Close Stannington Sheffield South Yorkshire S6 5JN

Director Name	Katie Birch
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(23 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 February 2009)
Role	Dental Nurse
Correspondence Address	16 Meadow Court Anvil Close Stannington Sheffield South Yorkshire S6 5JN

Director Name	Miss Rachael Fiona Thomas
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2015)
Role	Switchboard Opperator & Wages Clarke
Country of Residence	United Kingdom
Correspondence Address	28 Anvil Court Anvil Close Stannington Sheffield South Yorkshire S6 5JN

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	31 March 2010(25 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Sheffield South Yorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 June 2015)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Block Management UK Ltd (Corporation)
Status	Resigned
Appointed	15 June 2015(30 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 April 2022)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	C/O Bloor & Co 781 Abbeydale Road Sheffield South Yorkshire S7 2BG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

1 at £1	Andrea Chambers 6.25% Ordinary
1 at £1	John Clifton & Delia Ann Clifton 6.25% Ordinary
1 at £1	Miss Rachael Fiona Thomas 6.25% Ordinary
1 at £1	Mr A. Carter 6.25% Ordinary
1 at £1	Mr John Michael Robinson 6.25% Ordinary
1 at £1	Mr Leslie Middleton & Mrs Barbara Middleton 6.25% Ordinary
1 at £1	Mr M.j. Flewitt 6.25% Ordinary
1 at £1	Mr Michael Wagner 6.25% Ordinary
1 at £1	Mrs Betty Eileen Mcgrory 6.25% Ordinary
1 at £1	Mrs Enid Walsham 6.25% Ordinary
1 at £1	Mrs Joyce May Simpson 6.25% Ordinary
1 at £1	Mrs Pauline Elizabeth Kelsey 6.25% Ordinary
1 at £1	P.g. Jervis & J. Jervis 6.25% Ordinary
1 at £1	R. Thornton & Mary Thornton 6.25% Ordinary
1 at £1	Susan Bradshaw 6.25% Ordinary
1 at £1	Victoria Elizabeth Parkin & Peter Hugh Parkin 6.25% Ordinary

Financials

Year	2014
Net Worth	£16

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Charges

19 February 1985	Delivered on: 21 February 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the bank from d north and company limited on any account whatsoever and from the company to the chargee under the terms of the charge. Particulars: L/H property k/a the meadows anvil close stannington sheffield. Outstanding

Filing History

2 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
3 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 16 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 15 June 2015 (1 page)
15 June 2015	Appointment of Block Management Uk Ltd as a secretary on 15 June 2015 (2 pages)
15 June 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 15 June 2015 (1 page)
6 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 6 March 2015 (1 page)
6 March 2015	Director's details changed for Andrea Chambers on 31 January 2015 (2 pages)
6 March 2015	Termination of appointment of Rachael Fiona Thomas as a director on 31 January 2015 (1 page)
6 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 16 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 16 (6 pages)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
9 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
29 May 2014	Termination of appointment of John Robinson as a director (1 page)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 16 (7 pages)
11 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 16 (7 pages)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
15 April 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
16 January 2013	Appointment of Miss Rachael Fiona Thomas as a director (2 pages)
4 December 2012	Termination of appointment of Joyce Simpson as a director (1 page)
8 August 2012	Appointment of Rachael Fiona Thomas as a director (3 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (17 pages)
27 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (17 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (17 pages)
30 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (17 pages)
19 October 2010	Termination of appointment of David Mcdonald as a secretary (2 pages)
19 October 2010	Appointment of The Mcdonald Partnership as a secretary (3 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (17 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (17 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 March 2009	Return made up to 06/03/09; full list of members (8 pages)
2 February 2009	Appointment terminated director katie birch (1 page)
31 January 2009	Return made up to 06/03/08; full list of members (11 pages)
28 January 2009	Location of register of members (1 page)
28 January 2009	Location of register of members (1 page)
27 October 2008	Appointment terminated director betty mcgrory (1 page)
27 October 2008	Appointment terminated director nora walton (1 page)
13 March 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
11 March 2008	Director appointed john michael robinson (2 pages)
21 February 2008	New director appointed (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road, banner cross, sheffield, S11 8TR (1 page)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 March 2007	Return made up to 06/03/07; full list of members (6 pages)
29 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2006	Return made up to 06/03/06; no change of members (5 pages)
14 March 2005	Return made up to 06/03/05; no change of members (5 pages)
10 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 March 2004	Return made up to 06/03/04; full list of members (14 pages)
26 September 2003	New director appointed (2 pages)
28 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
13 March 2003	Return made up to 06/03/03; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
23 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
25 June 2002	New director appointed (2 pages)
18 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director resigned (14 pages)
8 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
21 March 2001	Return made up to 06/03/01; full list of members (14 pages)
6 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 June 2000	New director appointed (2 pages)
23 March 2000	Return made up to 06/03/00; full list of members (12 pages)
22 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 March 1999	Return made up to 06/03/99; full list of members (7 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 March 1998	Return made up to 06/03/98; no change of members (5 pages)
12 January 1998	Registered office changed on 12/01/98 from: 320-322 langsett road, hillsborough, sheffield, S6 2UF (1 page)
9 May 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
9 April 1997	Return made up to 06/03/97; change of members (6 pages)
4 April 1996	Return made up to 06/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 April 1996	New secretary appointed (2 pages)
28 February 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
24 April 1995	Accounts for a small company made up to 30 September 1994 (2 pages)
24 April 1995	Return made up to 06/03/95; no change of members (4 pages)

Meadows Management Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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