About

Registered Number: 02410679
Date of Incorporation: 02/08/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: MR T A CASTLE, 11 Rye Walk, Broomfield, Herne Bay, Kent, CT6 7XD

 

The Meadows (Herne Bay) Management Company Ltd was founded on 02 August 1989 with its registered office in Herne Bay, it's status is listed as "Active". There are 7 directors listed as Castle, Tony Alan, Shaw, Michael James, Castle, Tony Alan, Holmes, David Thomas, Ashby, Ronald Sidney, Binnersley, Leslie, Day, Stephen Jeffrey for the business in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Michael James 05 March 2020 - 1
ASHBY, Ronald Sidney N/A 23 August 1991 1
BINNERSLEY, Leslie 02 August 1993 28 November 2008 1
DAY, Stephen Jeffrey N/A 01 June 1992 1
Secretary Name Appointed Resigned Total Appointments
CASTLE, Tony Alan 16 August 2003 - 1
CASTLE, Tony Alan 28 November 2008 01 February 2009 1
HOLMES, David Thomas N/A 16 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
AP01 - Appointment of director 06 March 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 August 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2010
AD01 - Change of registered office address 11 January 2010
AD01 - Change of registered office address 30 November 2009
AD01 - Change of registered office address 30 November 2009
AA - Annual Accounts 24 November 2009
AD01 - Change of registered office address 19 October 2009
AR01 - Annual Return 19 October 2009
363a - Annual Return 28 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 30 August 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 08 July 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
363s - Annual Return 31 October 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 07 June 1999
123 - Notice of increase in nominal capital 21 August 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 02 June 1996
363s - Annual Return 01 August 1995
AA - Annual Accounts 29 June 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 21 July 1994
363b - Annual Return 12 December 1993
363(287) - N/A 12 December 1993
AA - Annual Accounts 02 November 1993
288 - N/A 02 November 1993
287 - Change in situation or address of Registered Office 21 May 1993
287 - Change in situation or address of Registered Office 02 April 1993
AA - Annual Accounts 18 October 1992
363s - Annual Return 20 August 1992
288 - N/A 02 September 1991
363b - Annual Return 02 September 1991
AA - Annual Accounts 16 June 1991
363a - Annual Return 16 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1991
RESOLUTIONS - N/A 02 June 1991
288 - N/A 07 September 1990
287 - Change in situation or address of Registered Office 30 August 1990
CERTNM - Change of name certificate 19 September 1989
CERTNM - Change of name certificate 19 September 1989
NEWINC - New incorporation documents 02 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.