Company NameThe Meadows (Dunholme) Management Company Limited
DirectorsNeil Robert Kempster and David Sydney Newton
Company StatusActive
Company Number11482910
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Neil Robert Kempster
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Lowgate House Lowgate
Hull
HU1 1EL
Director NameMr David Sydney Newton
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Lowgate House Lowgate
Hull
HU1 1EL
Secretary NameCosec Management Services Limited (Corporation)
StatusCurrent
Appointed23 September 2019(1 year, 2 months after company formation)
Appointment Duration4 years, 7 months
Correspondence AddressNorth Point Stafford Drive
Battlefield Enterprise
Shrewsbury
Shropshire
SY1 3BF
Wales

Location

Registered Address3rd Floor, Lowgate House
Lowgate
Hull
HU1 1EL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return24 July 2023 (9 months, 2 weeks ago)
Next Return Due7 August 2024 (3 months from now)

Filing History

31 January 2024Registered office address changed from 5th Floor, Lowgate House Lowgate Hull HU1 1EL United Kingdom to 3rd Floor, Lowgate House Lowgate Hull HU1 1EL on 31 January 2024 (1 page)
31 January 2024Director's details changed for Mr Neil Robert Kempster on 31 January 2024 (2 pages)
31 January 2024Director's details changed for Mr David Sydney Newton on 31 January 2024 (2 pages)
24 July 2023Confirmation statement made on 24 July 2023 with updates (11 pages)
19 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
16 March 2023Statement of capital following an allotment of shares on 27 October 2020
  • GBP 33
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 24 September 2021
  • GBP 68
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 16 March 2023
  • GBP 84
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 10 September 2021
  • GBP 95
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 12 August 2022
  • GBP 85
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 19 April 2021
  • GBP 105
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 7 July 2022
  • GBP 89
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 1 April 2019
  • GBP 50
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 9 September 2022
  • GBP 83
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 28 January 2022
  • GBP 76
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 29 October 2021
  • GBP 101
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 28 May 2021
  • GBP 57
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 14 June 2021
  • GBP 103
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 3 December 2021
  • GBP 96
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 16 March 2023
  • GBP 82
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 29 April 2022
  • GBP 74
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 30 June 2021
  • GBP 69
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 29 January 2021
  • GBP 32
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 13 July 2022
  • GBP 87
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 4 March 2022
  • GBP 79
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 18 February 2021
  • GBP 100
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 15 January 2021
  • GBP 59
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 17 December 2020
  • GBP 59
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 17 December 2020
  • GBP 60
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 22 July 2022
  • GBP 86
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 16 December 2022
  • GBP 88
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 26 February 2021
  • GBP 104
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 9 April 2021
  • GBP 57
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 22 July 2022
  • GBP 94
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 24 June 2022
  • GBP 77
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 29 July 2022
  • GBP 80
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 1 April 2019
  • GBP 40
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 28 September 2021
  • GBP 70
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 19 November 2021
  • GBP 97
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 15 January 2021
  • GBP 62
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 30 July 2021
  • GBP 72
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 9 July 2021
  • GBP 65
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 4 March 2022
  • GBP 78
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 11 August 2021
  • GBP 64
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 10 October 2020
  • GBP 31
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 28 May 2021
  • GBP 61
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 19 November 2021
  • GBP 98
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 4 December 2020
  • GBP 37
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 18 June 2020
  • GBP 36
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 30 March 2021
  • GBP 102
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 16 October 2020
  • GBP 34
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 22 November 2019
  • GBP 39
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 16 September 2022
  • GBP 99
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 12 December 2022
  • GBP 81
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 4 May 2021
  • GBP 63
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 27 May 2022
  • GBP 76
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 31 January 2020
  • GBP 35
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 28 September 2021
  • GBP 67
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 6 March 2020
  • GBP 38
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 8 September 2020
  • GBP 30
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 8 October 2021
  • GBP 66
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 24 June 2022
  • GBP 90
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 30 March 2021
  • GBP 73
(3 pages)
16 March 2023Statement of capital following an allotment of shares on 30 July 2021
  • GBP 71
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 19 July 2019
  • GBP 16
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 18 March 2019
  • GBP 15
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 27 September 2019
  • GBP 14
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 30 September 2019
  • GBP 13
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 28 September 2020
  • GBP 18
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 1 April 2019
  • GBP 25
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 28 June 2019
  • GBP 22
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 28 June 2019
  • GBP 21
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 19 June 2020
  • GBP 19
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 17 January 2020
  • GBP 10
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 14 June 2019
  • GBP 7
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 6 December 2021
  • GBP 29
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 12 February 2020
  • GBP 23
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 31 July 2020
  • GBP 11
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 30 August 2019
  • GBP 24
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 20 May 2019
  • GBP 8
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 28 May 2021
  • GBP 28
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 23 October 2020
  • GBP 27
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 28 February 2020
  • GBP 17
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 29 August 2019
  • GBP 20
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 31 May 2019
  • GBP 9
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 26 April 2019
  • GBP 12
(3 pages)
15 March 2023Statement of capital following an allotment of shares on 9 August 2019
  • GBP 26
(3 pages)
14 March 2023Secretary's details changed for Cosec Management Services Limited on 14 March 2023 (1 page)
10 March 2023Statement of capital following an allotment of shares on 16 December 2022
  • GBP 4
(3 pages)
10 March 2023Statement of capital following an allotment of shares on 3 February 2023
  • GBP 6
(3 pages)
10 March 2023Statement of capital following an allotment of shares on 17 February 2023
  • GBP 5
(3 pages)
10 March 2023Statement of capital following an allotment of shares on 10 March 2023
  • GBP 3
(3 pages)
25 July 2022Confirmation statement made on 24 July 2022 with updates (5 pages)
25 March 2022Micro company accounts made up to 31 July 2021 (6 pages)
26 July 2021Confirmation statement made on 24 July 2021 with updates (5 pages)
22 February 2021Micro company accounts made up to 31 July 2020 (6 pages)
6 January 2021Registered office address changed from Sparkhouse Rope Walk Lincoln LN6 7DQ United Kingdom to 5th Floor, Lowgate House Lowgate Hull HU1 1EL on 6 January 2021 (1 page)
8 October 2020Registered office address changed from Lambert Smith Hampton 1 Oakwood Road Lincoln LN6 3LH United Kingdom to Sparkhouse Rope Walk Lincoln LN6 7DQ on 8 October 2020 (1 page)
17 September 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
24 April 2020Micro company accounts made up to 31 July 2019 (3 pages)
23 September 2019Appointment of Cosec Management Services Limited as a secretary on 23 September 2019 (2 pages)
23 September 2019Confirmation statement made on 24 July 2019 with updates (5 pages)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)