About

Registered Number: 03940197
Date of Incorporation: 06/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 7 Marshalls Meadow, Stowupland, Stowmarket, Suffolk, IP14 4DX,

 

Founded in 2000, Marshall's Meadow Management Company Ltd has its registered office in Stowmarket, Suffolk, it's status at Companies House is "Active". The organisation has 5 directors listed as Moyes, Michelle, Bates, Richard John, Porch, Jane Hannah, Hogarth, Malcolm, Porch, Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Richard John 06 January 2012 - 1
HOGARTH, Malcolm 06 January 2012 03 September 2015 1
PORCH, Anthony 06 March 2000 06 January 2012 1
Secretary Name Appointed Resigned Total Appointments
MOYES, Michelle 06 January 2012 - 1
PORCH, Jane Hannah 06 March 2000 06 January 2012 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 18 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 11 March 2016
AD01 - Change of registered office address 06 September 2015
TM01 - Termination of appointment of director 06 September 2015
AD01 - Change of registered office address 06 September 2015
AA - Annual Accounts 11 April 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 09 March 2014
AA - Annual Accounts 27 April 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 09 March 2012
SH01 - Return of Allotment of shares 05 March 2012
AD01 - Change of registered office address 15 February 2012
TM02 - Termination of appointment of secretary 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
AP01 - Appointment of director 27 January 2012
AP03 - Appointment of secretary 27 January 2012
AP01 - Appointment of director 27 January 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 20 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 04 January 2002
RESOLUTIONS - N/A 09 July 2001
RESOLUTIONS - N/A 09 July 2001
123 - Notice of increase in nominal capital 09 July 2001
363s - Annual Return 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2001
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 06 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.