Hollow Meadows Mews Limited

Company Name	Hollow Meadows Mews Limited
Company Status	Active
Company Number	02491094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 April 1990(34 years, 1 month 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	Mr James Rodney Hartley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	England
Correspondence Address	9 Hollow Meadows Mews Hollow Meadows Sheffield South Yorkshire S6 6GJ

Secretary Name	Mr John Howard Lyon
Nationality	British
Status	Current
Appointed	01 July 1997(7 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Hollow Meadows Mews Sheffield South Yorkshire S6 6GJ

Director Name	Carol Ann Beattie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 April 2001(11 years after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hollow Meadows Mews Sheffield South Yorkshire S6 6GJ

Director Name	Stephen Henry Bostock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2001(11 years after company formation)
Appointment Duration	23 years
Role	Doctor
Country of Residence	England
Correspondence Address	1 Hollow Meadows Manchester Road Sheffield South Yorkshire S6 6GJ

Director Name	Mr John Leggat Rodger
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2001(11 years after company formation)
Appointment Duration	23 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Stanes Hollow Meadows Mews Sheffield South Yorkshire S6 6GJ

Director Name	Mr John Howard Lyon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(16 years, 1 month after company formation)
Appointment Duration	18 years
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Hollow Meadows Mews Sheffield South Yorkshire S6 6GJ

Director Name	Mr Andrew Michael Eady
Date of Birth	September 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	15 April 2017(27 years after company formation)
Appointment Duration	7 years
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	5 Hollow Meadows Mews Sheffield S6 6GJ

Director Name	Mr Wayne Terence Hunter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 2019(29 years after company formation)
Appointment Duration	5 years
Role	Business Owner
Country of Residence	England
Correspondence Address	7 Hollow Meadows Mews Hollow Meadows Sheffield South Yorkshire S6 6GJ

Director Name	Mr Thomas Reid Scott
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 April 2019(29 years after company formation)
Appointment Duration	5 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	3 Hollow Meadows Mews Hollow Meadows Sheffield South Yorkshire S6 6GJ

Director Name	Ms Emma Louise McCann
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Hollow Meadows Sheffield S6 6GJ

Director Name	Mr James Shannon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 1997)
Role	University Catering Officer
Correspondence Address	4 Hollow Meadows Mews Hollow Meadows Sheffield South Yorkshire S6 6GJ

Secretary Name	Mr David Anthony Turner
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	8 Hollow Meadows Mews Hollow Meadows Sheffield South Yorkshire S6 6GJ

Director Name	Geoffrey Charles Conway
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2005)
Role	Management Consultant
Correspondence Address	2 Hollow Meadows Mews Hollow Meadows Sheffield S6 6GJ

Director Name	Mrs Catherine Margaret Jenkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2001(11 years after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hollow Meadows Mews Manchester Road Sheffield South Yorkshire S6 6GJ

Director Name	Dr David Shepherd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2001(11 years after company formation)
Appointment Duration	18 years, 11 months (resigned 01 April 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	4 Hollow Meadows Mews Hollow Meadows Sheffield South Yorkshire S6 6GJ

Director Name	Prof Digby John Tantam
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2001(11 years after company formation)
Appointment Duration	18 years (resigned 21 April 2019)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	3 Hollow Meadows Mews Hollow Meadows Sheffield S6 6GJ

Director Name	Steven Vincent Drakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(15 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollow Meadows Mews Sheffield South Yorkshire S6 6GJ

Director Name	Mr Redrick McKay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(29 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Hollow Meadows Mews Sheffield S6 6GJ

Contact

Website	www.dilemmamedicolegal.com

Location

Registered Address	5 Hollow Meadows Mews Hollow Meadows Sheffield S6 6GJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Parish	Bradfield
Ward	Stannington

Financials

Year	2014
Turnover	£20,014
Net Worth	£36,915
Cash	£21,435

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 April 2024 (1 week, 5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

25 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
20 April 2023	Micro company accounts made up to 31 March 2023 (1 page)
8 June 2022	Micro company accounts made up to 31 March 2022 (1 page)
27 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
26 January 2022	Appointment of Ms Emma Louise Mccann as a director on 26 January 2022 (2 pages)
26 January 2022	Termination of appointment of Redrick Mckay as a director on 26 January 2022 (1 page)
6 December 2021	Micro company accounts made up to 31 March 2021 (1 page)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 31 March 2020 (1 page)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr Redrick Mckay as a director on 1 April 2020 (2 pages)
8 April 2020	Termination of appointment of David Shepherd as a director on 1 April 2020 (1 page)
21 May 2019	Micro company accounts made up to 31 March 2019 (1 page)
28 April 2019	Appointment of Mr Thomas Reid Scott as a director on 21 April 2019 (2 pages)
28 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 April 2019	Termination of appointment of Catherine Margaret Jenkins as a director on 31 March 2019 (1 page)
28 April 2019	Appointment of Mr Wayne Terence Hunter as a director on 21 April 2019 (2 pages)
28 April 2019	Termination of appointment of Digby John Tantam as a director on 21 April 2019 (1 page)
25 June 2018	Micro company accounts made up to 31 March 2018 (1 page)
29 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
19 April 2017	Appointment of Mr Andrew Michael Eady as a director on 15 April 2017 (2 pages)
19 April 2017	Appointment of Mr Andrew Michael Eady as a director on 15 April 2017 (2 pages)
19 April 2017	Termination of appointment of Steven Vincent Drakeford as a director on 15 April 2017 (1 page)
19 April 2017	Termination of appointment of Steven Vincent Drakeford as a director on 15 April 2017 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
9 May 2016	Annual return made up to 23 April 2016 no member list (11 pages)
9 May 2016	Annual return made up to 23 April 2016 no member list (11 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 May 2015	Annual return made up to 23 April 2015 no member list (11 pages)
4 May 2015	Annual return made up to 23 April 2015 no member list (11 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
29 April 2014	Annual return made up to 23 April 2014 no member list (11 pages)
29 April 2014	Annual return made up to 23 April 2014 no member list (11 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
2 May 2013	Annual return made up to 23 April 2013 no member list (11 pages)
2 May 2013	Annual return made up to 23 April 2013 no member list (11 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
25 April 2012	Annual return made up to 23 April 2012 no member list (11 pages)
25 April 2012	Annual return made up to 23 April 2012 no member list (11 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
26 April 2011	Annual return made up to 23 April 2011 no member list (11 pages)
26 April 2011	Annual return made up to 23 April 2011 no member list (11 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
6 May 2010	Annual return made up to 23 April 2010 no member list (7 pages)
6 May 2010	Director's details changed for John Leggat Rodger on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr James Rodney Hartley on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Carol Ann Beattie on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr James Rodney Hartley on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Digby John Tantam on 23 April 2010 (2 pages)
6 May 2010	Annual return made up to 23 April 2010 no member list (7 pages)
6 May 2010	Director's details changed for Doctor David Shepherd on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for John Leggat Rodger on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Carol Ann Beattie on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Henry Bostock on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Doctor David Shepherd on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Henry Bostock on 23 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Digby John Tantam on 23 April 2010 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
11 May 2009	Annual return made up to 23/04/09 (5 pages)
11 May 2009	Annual return made up to 23/04/09 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
6 May 2008	Annual return made up to 23/04/08 (5 pages)
6 May 2008	Annual return made up to 23/04/08 (5 pages)
2 June 2007	Annual return made up to 23/04/07 (7 pages)
2 June 2007	Annual return made up to 23/04/07 (7 pages)
2 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 June 2006	Annual return made up to 23/04/06 (7 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	Annual return made up to 23/04/06 (7 pages)
5 June 2006	New director appointed (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
9 May 2005	Annual return made up to 23/04/05 (7 pages)
9 May 2005	Annual return made up to 23/04/05 (7 pages)
14 May 2004	Annual return made up to 23/04/04 (7 pages)
14 May 2004	Annual return made up to 23/04/04 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
8 May 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
8 May 2003	Annual return made up to 23/04/03 (7 pages)
8 May 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
8 May 2003	Annual return made up to 23/04/03 (7 pages)
7 May 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
7 May 2002	Annual return made up to 23/04/02 (7 pages)
7 May 2002	Annual return made up to 23/04/02 (7 pages)
7 May 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
4 May 2001	Accounts for a small company made up to 31 March 2001 (1 page)
4 May 2001	Annual return made up to 23/04/01 (3 pages)
4 May 2001	Annual return made up to 23/04/01 (3 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (1 page)
21 December 2000	Accounts for a small company made up to 31 March 2000 (1 page)
27 April 2000	Annual return made up to 23/04/00 (3 pages)
27 April 2000	Annual return made up to 23/04/00 (3 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (1 page)
2 December 1999	Accounts for a small company made up to 31 March 1999 (1 page)
28 April 1999	Annual return made up to 23/04/99 363(288) ‐ Director's particulars changed (4 pages)
28 April 1999	Annual return made up to 23/04/99 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	Accounts for a small company made up to 31 March 1998 (1 page)
30 April 1998	Annual return made up to 23/04/98 363(287) ‐ Registered office changed on 30/04/98 (4 pages)
30 April 1998	Accounts for a small company made up to 31 March 1998 (1 page)
30 April 1998	Annual return made up to 23/04/98 363(287) ‐ Registered office changed on 30/04/98 (4 pages)
23 October 1997	Full accounts made up to 31 March 1997 (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (1 page)
10 October 1997	Amended accounts made up to 31 March 1996 (1 page)
10 October 1997	Amended accounts made up to 31 March 1996 (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Annual return made up to 23/04/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 June 1997	Annual return made up to 23/04/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Minutes of meeting (1 page)
15 January 1997	Minutes of meeting (1 page)
20 May 1996	Annual return made up to 23/04/96 (4 pages)
20 May 1996	Annual return made up to 23/04/96 (4 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 June 1995	Annual return made up to 23/04/95 (4 pages)
2 June 1995	Annual return made up to 23/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 April 1990	Incorporation (12 pages)
10 April 1990	Incorporation (12 pages)

Hollow Meadows Mews Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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