About

Registered Number: 06440620
Date of Incorporation: 29/11/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX,

 

Meadowfields (Darwen) Management Company Ltd was founded on 29 November 2007 with its registered office in Worcester. Currently we aren't aware of the number of employees at the Meadowfields (Darwen) Management Company Ltd. The current directors of this business are listed as Beckley, Keith, Lawrence, Gail, Southam, Roger James, Hml Company Secretary Services.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKLEY, Keith 01 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Gail 29 March 2017 19 April 2017 1
SOUTHAM, Roger James 21 March 2016 07 December 2016 1
HML COMPANY SECRETARY SERVICES 12 May 2014 21 August 2015 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 19 September 2017
TM02 - Termination of appointment of secretary 19 April 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AP03 - Appointment of secretary 30 March 2017
CS01 - N/A 12 December 2016
AP01 - Appointment of director 09 December 2016
AD01 - Change of registered office address 09 December 2016
AP04 - Appointment of corporate secretary 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
TM02 - Termination of appointment of secretary 08 December 2016
AA - Annual Accounts 19 September 2016
AD01 - Change of registered office address 25 August 2016
AR01 - Annual Return 08 April 2016
TM02 - Termination of appointment of secretary 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AP03 - Appointment of secretary 31 March 2016
AP01 - Appointment of director 31 March 2016
AD01 - Change of registered office address 31 March 2016
AD01 - Change of registered office address 24 August 2015
TM02 - Termination of appointment of secretary 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 28 August 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
AP03 - Appointment of secretary 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AD01 - Change of registered office address 14 May 2014
CH01 - Change of particulars for director 02 May 2014
AR01 - Annual Return 13 January 2014
AP04 - Appointment of corporate secretary 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AD01 - Change of registered office address 05 November 2013
AP01 - Appointment of director 05 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 19 December 2011
TM02 - Termination of appointment of secretary 23 November 2011
AD01 - Change of registered office address 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
AP04 - Appointment of corporate secretary 23 November 2011
AP01 - Appointment of director 23 November 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 18 August 2010
TM02 - Termination of appointment of secretary 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 26 September 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 27 March 2008
NEWINC - New incorporation documents 29 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.