Meadow Close Management Company Limited in NEWBURY

Meadow Close Management Company Limited NEWBURY

Founded in 2005, Meadow Close Management Company, classified under reg no. 05440171 is an active company. Currently registered at 118 Bartholomew Street RG14 5DT, Newbury the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Megan C., appointed on 26 February 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meadow Close Management Company Limited Address / Contact

Office Address	118 Bartholomew Street
Town	Newbury
Post code	RG14 5DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05440171
Date of Incorporation	Fri, 29th Apr 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Megan C.

Position: Director

Appointed: 26 February 2020

Jones Robinson Estate Agents Limited

Position: Corporate Secretary

Appointed: 06 October 2017

Stephanie A.

Position: Director

Appointed: 10 September 2021

Resigned: 22 March 2023

Paul B.

Position: Secretary

Appointed: 29 March 2012

Resigned: 06 October 2017

Clive W.

Position: Secretary

Appointed: 01 October 2009

Resigned: 29 March 2012

Pinnacle Property Management

Position: Corporate Secretary

Appointed: 01 January 2009

Resigned: 05 October 2009

Jacqueline P.

Position: Director

Appointed: 02 February 2008

Resigned: 09 September 2019

Benjamin B.

Position: Director

Appointed: 24 November 2005

Resigned: 06 May 2008

Alice Y.

Position: Director

Appointed: 14 November 2005

Resigned: 26 February 2020

Anthony C.

Position: Secretary

Appointed: 14 November 2005

Resigned: 01 January 2009

Phillipa I.

Position: Director

Appointed: 14 November 2005

Resigned: 06 January 2012

Nicola S.

Position: Director

Appointed: 29 April 2005

Resigned: 15 November 2005

Caroline J.

Position: Secretary

Appointed: 29 April 2005

Resigned: 14 November 2005

Caroline J.

Position: Director

Appointed: 29 April 2005

Resigned: 15 November 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11 427	14 232

Balance Sheet
Cash Bank On Hand							7 008	162
Current Assets	12 225	14 862	16 819	10 840	11 670	10 731	7 864	1 272	1 483
Debtors	12 225	14 862	16 819				856	1 110	1 483
Net Assets Liabilities			16 219	10 240	11 070	10 131	7 264	672	119
Net Assets Liabilities Including Pension Asset Liability	11 427	14 232

Reserves/Capital
Called Up Share Capital	9	9
Profit Loss Account Reserve	11 418	14 223
Shareholder Funds	11 427	14 232

Other
Creditors		630	600	600	600	600	600	600	1 364
Number Shares Issued Fully Paid							9	9	9
Par Value Share		1						1	1
Accrued Liabilities		630	600
Net Current Assets Liabilities	11 427	14 232	16 219	10 240	11 070	10 131	7 264
Prepayments		1 030	895
Prepayments Accrued Income		12 121	12 173
Total Assets Less Current Liabilities	11 427	14 232	16 219	10 240	11 070	10 131	7 264
Trade Debtors Trade Receivables		1 711	3 751
Fixed Assets				10 840	11 670
Creditors Due Within One Year	798	630
Number Shares Allotted		9
Share Capital Allotted Called Up Paid	9	9

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2023-03-22 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, July 2022	accounts	Free Download (7 pages)
AP01	New director was appointed on 2021-09-10 filed on: 23rd, September 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-02-26 filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-26 filed on: 27th, February 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-09 filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 6th, July 2018	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-10-06 filed on: 3rd, November 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-10-06) of a secretary filed on: 3rd, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-06 filed on: 17th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 12th, May 2015	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, April 2015	accounts	Free Download (6 pages)
AD01	New registered office address 118 Bartholomew Street Newbury Berkshire RG14 5DT. Change occurred on 2015-02-25. Company's previous address: Clive Willis & Partners Ltd 34 Bartholomew Street Newbury Berkshire RG14 5LL. filed on: 25th, February 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 12th, May 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-05-12: 9.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 28th, May 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, March 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 11th, May 2012	annual return	Free Download (6 pages)
AP03	Appointment (date: 2012-03-29) of a secretary filed on: 29th, March 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-03-29 filed on: 29th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-12 filed on: 12th, March 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 8th, August 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-04-30 to 2010-12-31 filed on: 13th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 19th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 24th, May 2010	annual return	Free Download (7 pages)
CH01	On 2009-11-01 director's details were changed filed on: 21st, May 2010	officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 21st, May 2010	officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 21st, May 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2009-12-14) of a secretary filed on: 14th, December 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 17th, November 2009	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 2 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU on 2009-11-04 filed on: 4th, November 2009	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-10-07 filed on: 7th, October 2009	officers	Free Download (1 page)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (1 page)
288a	On 2009-05-13 Secretary appointed filed on: 13th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-12 Appointment terminated secretary filed on: 12th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 19th, February 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 16th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 07/05/2008 from unit 2 beech lodge wokingham road hurst reading berkshire RG10 0RU filed on: 7th, May 2008	address	Free Download (1 page)
363a	Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (6 pages)
288b	On 2008-05-06 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On 2008-04-14 Director appointed filed on: 14th, April 2008	officers	Free Download (1 page)
363s	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-04 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
287	Registered office changed on 16/04/07 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ filed on: 16th, April 2007	address	Free Download (1 page)
287	Registered office changed on 16/04/07 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ filed on: 16th, April 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 4th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 4th, December 2006	accounts	Free Download (1 page)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (9 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-12 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-12 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On 2005-11-23 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288a	On 2005-11-23 New secretary appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
287	Registered office changed on 23/11/05 from: 126 high street oxford oxfordshire OX1 4DG filed on: 23rd, November 2005	address	Free Download (1 page)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
288a	On 2005-11-23 New secretary appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 23/11/05 from: 126 high street oxford oxfordshire OX1 4DG filed on: 23rd, November 2005	address	Free Download (1 page)
288b	On 2005-11-23 Secretary resigned filed on: 23rd, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, April 2005	incorporation	Free Download (12 pages)

Meadow Close Management Company Limited NEWBURY

Meadow Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

Megan C.

Jones Robinson Estate Agents Limited

Stephanie A.

Paul B.

Clive W.

Pinnacle Property Management

Jacqueline P.

Benjamin B.

Alice Y.

Anthony C.

Phillipa I.

Nicola S.

Caroline J.

Caroline J.

Annual reports financial information

Company filings

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