The Old Meadow Management Company Limited

General information

Name:

The Old Meadow Management Company Ltd

Office Address:

Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow

Number: 09808891

Incorporation date: 2015-10-04

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Old Meadow Management Company Limited can be reached at Unit 7, Astra Centre, Edinburgh Way in Harlow. Its area code is CM20 2BN. The Old Meadow Management Company has been actively competing on the market since the company was started on 4th October 2015. Its registered no. is 09808891. This company is known as The Old Meadow Management Company Limited. Moreover it also operated as Riverside Meadow Residents Management Company until it was changed 8 years ago. The enterprise's SIC and NACE codes are 98000 - Residents property management. October 31, 2022 is the last time when the company accounts were filed.

Geraldine S., Robert L., Andrew D. and 5 other directors who might be found below are the company's directors and have been monitoring progress towards achieving the objectives and policies since 9th December 2019. At least one secretary in this firm is a limited company, specifically Warwick Estates Property Management Ltd.

  • Previous company's names
  • The Old Meadow Management Company Limited 2016-03-14
  • Riverside Meadow Residents Management Company Limited 2015-10-04

Company staff

Role: Corporate Secretary

Appointed: 09 December 2019

Address: Edinburgh Way, Harlow, Essex, CM20 2BN, England

Latest update: 24 March 2024

Geraldine S.

Role: Director

Appointed: 09 December 2019

Latest update: 24 March 2024

Robert L.

Role: Director

Appointed: 09 December 2019

Latest update: 24 March 2024

Andrew D.

Role: Director

Appointed: 24 September 2019

Latest update: 24 March 2024

Anne K.

Role: Director

Appointed: 19 September 2019

Latest update: 24 March 2024

Dylan R.

Role: Director

Appointed: 19 September 2019

Latest update: 24 March 2024

Robert S.

Role: Director

Appointed: 19 September 2019

Latest update: 24 March 2024

John Y.

Role: Director

Appointed: 19 September 2019

Latest update: 24 March 2024

Paul S.

Role: Director

Appointed: 04 October 2015

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: Bdw Trading Limited and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park, Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the registration number 03018173.

Bdw Trading Limited
Address: Barrett House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03018173
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-10-04
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 June 2017
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-10-03 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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