67 Meadfield Road Management Ltd in LANGLEY - SL3 8HR

You are here: bizstats.co.uk > a-z index > 6 list

67 Meadfield Road Management Ltd LANGLEY

Founded in 2002, 67 Meadfield Road Management, classified under reg no. 04350406 is an active company. Currently registered at 67a Meadfield Road SL3 8HR, Langley the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

There is a single director in the firm at the moment - Catherine S., appointed on 9 January 2002. In addition, a secretary was appointed - Catherine S., appointed on 9 January 2002. As of 19 April 2024, there were 3 ex directors - Carol W., Graham D. and others listed below. There were no ex secretaries.

67 Meadfield Road Management Ltd Address / Contact

Office Address	67a Meadfield Road
Town	Langley
Post code	SL3 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350406
Date of Incorporation	Wed, 9th Jan 2002
Industry	Residents property management
End of financial Year	31st January
Company age	22 years old
Account next due date	Tue, 31st Oct 2023 (171 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Catherine S.

Position: Director

Appointed: 09 January 2002

Catherine S.

Position: Secretary

Appointed: 09 January 2002

Carol W.

Position: Director

Appointed: 09 January 2002

Resigned: 28 February 2013

Gcbiz Secretaries Ltd

Position: Nominee Secretary

Appointed: 09 January 2002

Resigned: 11 January 2002

Graham D.

Position: Director

Appointed: 09 January 2002

Resigned: 28 September 2007

Stuart F.

Position: Director

Appointed: 09 January 2002

Resigned: 12 March 2003

Gcbiz Directors Ltd

Position: Nominee Director

Appointed: 09 January 2002

Resigned: 11 January 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	109	109	109	109

Balance Sheet
Current Assets	30	30	30	30	30	30	30	30	30	30
Net Assets Liabilities				109	109	109	109	109	109	109
Cash Bank In Hand	30	30	30
Intangible Fixed Assets		9 989	9 989
Net Assets Liabilities Including Pension Asset Liability	109	109	109	109
Tangible Fixed Assets	9 989	9 989

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	9	9	9
Shareholder Funds	109	109	109	109

Other
Creditors				9 910	9 910	9 910	9 910	9 910	9 910	9 910
Fixed Assets	9 989	9 989	9 989	9 989	9 989	9 989	9 989	9 989	9 989	9 989
Net Current Assets Liabilities	-9 880	-9 880	-9 880	-9 880	9 880	9 880	9 880	9 880	9 880	9 880
Total Assets Less Current Liabilities	109	109	109	109	109	109	109	109	109	109
Creditors Due Within One Year	9 910	9 910	9 910	9 910
Intangible Fixed Assets Cost Or Valuation		9 989	9 989
Number Shares Allotted		100	100
Par Value Share		1	1
Secured Debts	9 910	9 910	9 910
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 989	9 989

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 17th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 25th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 28th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 29th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AD01	Change of registered address from 67D Meadfield Road Langley Slough Berkshire SL3 8HR on 2014/07/23 to 67a Meadfield Road Langley Berkshire SL3 8HR filed on: 23rd, July 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 23rd, July 2014	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 23rd, July 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/04 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 19th, March 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 12th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/04 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 18th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 29th, June 2009	accounts	Free Download (10 pages)
190	Location of debenture register filed on: 24th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 24th, April 2009	address	Free Download (1 page)
287	Registered office changed on 24/04/2009 from, 67A meadfield road, langley slough, berkshire, SL3 8HR filed on: 24th, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 8th, August 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 27th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 27th, June 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2002/01/18. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/01/18. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2002	capital	Free Download (2 pages)
287	Registered office changed on 22/01/02 from: 5 hendon street sheffield south yorkshire S13 9AX filed on: 22nd, January 2002	address	Free Download (1 page)
287	Registered office changed on 22/01/02 from: 5 hendon street, sheffield, south yorkshire S13 9AX filed on: 22nd, January 2002	address
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.