Ouzel Meadow Management Company Ltd

About

Registered Number: 04562586
Date of Incorporation: 15/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2BA

 

Ouzel Meadow Management Company Ltd was founded on 15 October 2002 and has its registered office in Buckinghamshire. The companies directors are listed as Keyholder Lettings Management Limited, Agnello, Francesco, Bruno, Carmine, Flanagan, Stephen, Moro, Andrea, Dr, Morrison, Lenore Agnes, Willis, Brian Mathew, Touchstone Cps, Barrow, Nicholas Hugh, Bruno, Carmine, Clifton, Christopher, Dasigi, Kumari Meena, Dr, Devenish, David Anthony, Gebler, David Ian, Hood, John, Houchin, Russell Frederick, Rae, Janette, Shearn, Walter Alan, Slater, Michael Finlay, Stephenson, Martin Richard, Terry, Philip at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGNELLO, Francesco 08 March 2016 - 1
BRUNO, Carmine 24 July 2020 - 1
FLANAGAN, Stephen 15 March 2007 - 1
MORO, Andrea, Dr 03 November 2010 - 1
MORRISON, Lenore Agnes 09 June 2014 - 1
WILLIS, Brian Mathew 04 July 2020 - 1
BARROW, Nicholas Hugh 09 June 2009 11 March 2015 1
BRUNO, Carmine 24 February 2005 24 February 2005 1
CLIFTON, Christopher 29 September 2005 09 July 2011 1
DASIGI, Kumari Meena, Dr 30 October 2017 01 April 2019 1
DEVENISH, David Anthony 10 April 2007 25 January 2014 1
GEBLER, David Ian 01 November 2002 29 September 2005 1
HOOD, John 29 September 2005 17 August 2016 1
HOUCHIN, Russell Frederick 14 February 2005 14 February 2005 1
RAE, Janette 15 February 2005 15 February 2005 1
SHEARN, Walter Alan 29 September 2005 04 July 2020 1
SLATER, Michael Finlay 06 September 2011 01 October 2018 1
STEPHENSON, Martin Richard 01 November 2002 29 September 2005 1
TERRY, Philip 29 September 2005 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
KEYHOLDER LETTINGS MANAGEMENT LIMITED 01 October 2009 - 1
TOUCHSTONE CPS 02 February 2004 14 October 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 27 July 2020
CH01 - Change of particulars for director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
AP01 - Appointment of director 06 July 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 21 October 2019
CH01 - Change of particulars for director 18 September 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 20 October 2018
TM01 - Termination of appointment of director 02 October 2018
AA - Annual Accounts 29 March 2018
AP01 - Appointment of director 31 October 2017
CS01 - N/A 17 October 2017
CH01 - Change of particulars for director 24 June 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 31 October 2016
TM01 - Termination of appointment of director 18 August 2016
AA - Annual Accounts 06 April 2016
AP01 - Appointment of director 09 March 2016
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 15 October 2015
AA - Annual Accounts 16 April 2015
TM01 - Termination of appointment of director 12 March 2015
AR01 - Annual Return 20 October 2014
AP01 - Appointment of director 10 June 2014
AA - Annual Accounts 25 April 2014
TM01 - Termination of appointment of director 09 April 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 18 October 2011
TM01 - Termination of appointment of director 18 October 2011
AP01 - Appointment of director 06 September 2011
AA - Annual Accounts 21 June 2011
AP01 - Appointment of director 04 November 2010
AR01 - Annual Return 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
CH01 - Change of particulars for director 16 October 2010
TM02 - Termination of appointment of secretary 16 October 2010
RESOLUTIONS - N/A 30 July 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 23 October 2009
AD01 - Change of registered office address 16 October 2009
AP04 - Appointment of corporate secretary 16 October 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
225 - Change of Accounting Reference Date 02 May 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 09 May 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 23 August 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
363s - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 24 January 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
AA - Annual Accounts 05 May 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 05 October 2004
DISS40 - Notice of striking-off action discontinued 25 May 2004
363s - Annual Return 21 May 2004
GAZ1 - First notification of strike-off action in London Gazette 11 May 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
287 - Change in situation or address of Registered Office 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
123 - Notice of increase in nominal capital 28 October 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 15 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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