About

Registered Number: 03989077
Date of Incorporation: 09/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 4 Meadowgate Farm Chester Road, Sutton Weaver, Runcorn, Cheshire, WA7 3GF,

 

Founded in 2000, Meadowgate Farm Management Company Ltd has its registered office in Runcorn, Cheshire. We do not know the number of employees at Meadowgate Farm Management Company Ltd. There are 11 directors listed as Whyatt, Kate Louise, Endemano, Gregory, Graham, Andrea, Jones, Sarah Dianne, Dr, Kenmur, Karen Louise, Whyatt, Christine Winifred, Whyatt, Kate Louise, Bradley, Keith, Ellis, Matthew James, Jones, Michael Trevor Robert, Naylor, Kate Jayne for Meadowgate Farm Management Company Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENDEMANO, Gregory 16 October 2005 - 1
GRAHAM, Andrea 16 October 2005 - 1
JONES, Sarah Dianne, Dr 06 May 2016 - 1
KENMUR, Karen Louise 26 July 2016 - 1
WHYATT, Christine Winifred 28 February 2017 - 1
WHYATT, Kate Louise 24 September 2014 - 1
BRADLEY, Keith 16 October 2005 23 May 2006 1
ELLIS, Matthew James 03 October 2005 16 October 2005 1
JONES, Michael Trevor Robert 22 September 2014 28 February 2017 1
NAYLOR, Kate Jayne 24 September 2014 26 July 2016 1
Secretary Name Appointed Resigned Total Appointments
WHYATT, Kate Louise 02 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 05 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 14 May 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
AA - Annual Accounts 27 January 2017
CH01 - Change of particulars for director 23 September 2016
AP01 - Appointment of director 23 September 2016
AP01 - Appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
TM02 - Termination of appointment of secretary 02 August 2016
AP03 - Appointment of secretary 02 August 2016
AR01 - Annual Return 01 May 2016
AD01 - Change of registered office address 01 May 2016
AA - Annual Accounts 21 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 09 February 2015
AP01 - Appointment of director 25 September 2014
AP01 - Appointment of director 25 September 2014
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 07 June 2007
AA - Annual Accounts 16 February 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 02 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
287 - Change in situation or address of Registered Office 24 January 2006
363a - Annual Return 09 December 2005
RESOLUTIONS - N/A 23 November 2005
RESOLUTIONS - N/A 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
287 - Change in situation or address of Registered Office 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
287 - Change in situation or address of Registered Office 25 August 2005
AA - Annual Accounts 25 August 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 08 June 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 29 June 2001
NEWINC - New incorporation documents 09 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.