Beadon Meadow Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 4 Beadon Meadow, Barton Stacey. Incorporated on 2018-09-29, this 5-year-old company is run by 5 directors.
Director Jonathan S., appointed on 26 October 2021. Director John F., appointed on 28 September 2020. Director Alison B., appointed on 28 September 2020.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-10-31 and the due date for the next filing is 2024-11-14. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 4 Beadon Meadow |
| Office Address2 | Barton Stacey |
| Town | Winchester |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 11595653 |
| Date of Incorporation | Sat, 29th Sep 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Alison B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is John F. This PSC owns 25-50% shares. The third one is Jonathan L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Alison B.
| Notified on | 4 July 2021 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
Jonathan L.
| Notified on | 3 March 2021 |
| Ceased on | 4 July 2021 |
| Nature of control: |
25-50% voting rights |
Earlsgate Limited
Jubilee House 2 Jubilee Place, London, SW3 3TQ, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10249716 |
| Notified on | 29 September 2018 |
| Ceased on | 28 September 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 8th, November 2023 |
accounts | Free Download (2 pages) |
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