Long Meadow (charsfield) Management Company Limited in The Street CHARSFIELD

Long Meadow (charsfield) Management Company Limited CHARSFIELD

Founded in 2003, Long Meadow (charsfield) Management Company, classified under reg no. 04792600 is an active company. Currently registered at Ridgeways IP13 7PU, Charsfield the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2003-08-29 Long Meadow (charsfield) Management Company Limited is no longer carrying the name Pretty 1051.

The company has 7 directors, namely Roelof W., Robert D. and Jeremy G. and others. Of them, Jeremy G., Charles P., Alexander H., Valerie V., Charlotte L. have been with the company the longest, being appointed on 26 August 2003 and Roelof W. has been with the company for the least time - from 10 January 2016. 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.

Long Meadow (charsfield) Management Company Limited Address / Contact

Office Address	Ridgeways
Office Address2	The Street
Town	Charsfield
Post code	IP13 7PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04792600
Date of Incorporation	Mon, 9th Jun 2003
Industry	Non-trading company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Roelof W.

Position: Director

Appointed: 10 January 2016

Robert D.

Position: Director

Appointed: 16 November 2008

Jeremy G.

Position: Director

Appointed: 26 August 2003

Charles P.

Position: Director

Appointed: 26 August 2003

Alexander H.

Position: Director

Appointed: 26 August 2003

Valerie V.

Position: Director

Appointed: 26 August 2003

Charlotte L.

Position: Director

Appointed: 26 August 2003

Valerie V.

Position: Secretary

Appointed: 11 June 2017

Resigned: 08 June 2019

Jeremy G.

Position: Secretary

Appointed: 10 June 2016

Resigned: 10 June 2017

Alexander H.

Position: Secretary

Appointed: 06 June 2015

Resigned: 10 June 2016

Charles P.

Position: Secretary

Appointed: 07 June 2014

Resigned: 06 June 2015

Jacqueline D.

Position: Secretary

Appointed: 07 June 2013

Resigned: 07 June 2014

Charlotte L.

Position: Secretary

Appointed: 30 September 2011

Resigned: 07 June 2013

Jacqueline D.

Position: Director

Appointed: 23 October 2010

Resigned: 11 January 2016

Valerie V.

Position: Secretary

Appointed: 30 September 2008

Resigned: 30 September 2009

Jeremy G.

Position: Secretary

Appointed: 06 December 2007

Resigned: 30 September 2008

Alexander H.

Position: Secretary

Appointed: 30 January 2006

Resigned: 06 December 2007

Charles P.

Position: Secretary

Appointed: 24 October 2004

Resigned: 30 January 2006

Katherine B.

Position: Director

Appointed: 26 August 2003

Resigned: 23 October 2010

Peter J.

Position: Director

Appointed: 26 August 2003

Resigned: 16 November 2008

Katherine B.

Position: Secretary

Appointed: 26 August 2003

Resigned: 24 October 2004

Andrew T.

Position: Secretary

Appointed: 09 June 2003

Resigned: 26 August 2003

Keith V.

Position: Director

Appointed: 09 June 2003

Resigned: 26 August 2003

Company previous names

Pretty 1051	August 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	25 451	25 466

Balance Sheet
Current Assets	92	127	181	98	84	44	50	91
Net Assets Liabilities			25 446	25 343	25 260	25 168	25 117	25 068
Tangible Fixed Assets	25 779	25 779

Reserves/Capital
Called Up Share Capital	7	7
Profit Loss Account Reserve	-2 049	-2 034
Shareholder Funds	25 451	25 466

Other
Average Number Employees During Period			7	7	7	7	7	7
Creditors			514	534	603	655	712	802
Fixed Assets			25 779	25 779	25 779	25 779	25 779	25 779
Net Current Assets Liabilities	-328	-313	-333	-436	-519	-611	-662	-711
Total Assets Less Current Liabilities			25 446	25 343	25 260	25 168	25 117	25 068
Creditors Due Within One Year	420	440
Net Assets Liability Excluding Pension Asset Liability	25 451	25 466
Number Shares Allotted		7
Par Value Share		1
Share Capital Allotted Called Up Paid	7	7
Share Premium Account	27 493	27 493
Tangible Fixed Assets Cost Or Valuation		25 779

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 19th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (5 pages)
CH01	On 2019-06-08 director's details were changed filed on: 10th, June 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-06-08 filed on: 10th, June 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (4 pages)
AP03	On 2017-06-11 - new secretary appointed filed on: 20th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-06-10 filed on: 20th, June 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 8th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AP03	On 2016-06-10 - new secretary appointed filed on: 1st, March 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-06-10 filed on: 1st, March 2017	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 29th, June 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2016-06-29: 7.00 GBP	capital
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-06-10 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On 2016-03-23 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-23 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-23 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-23 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-23 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-23 director's details were changed filed on: 23rd, March 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 14th, March 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-01-10 filed on: 25th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-11 filed on: 24th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 19th, June 2015	annual return	Free Download (11 pages)
AP03	On 2015-06-06 - new secretary appointed filed on: 18th, June 2015	officers	Free Download (2 pages)
CH01	On 2015-06-01 director's details were changed filed on: 12th, June 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-06-06 filed on: 8th, June 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 27th, June 2014	annual return	Free Download (12 pages)
AP03	On 2014-06-19 - new secretary appointed filed on: 19th, June 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-06-19 filed on: 19th, June 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, March 2014	accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 29th, July 2013	annual return	Free Download (12 pages)
AP03	On 2013-07-24 - new secretary appointed filed on: 24th, July 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-07-05 filed on: 5th, July 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 9th, July 2012	annual return	Free Download (12 pages)
TM01	Director appointment termination date: 2012-07-02 filed on: 2nd, July 2012	officers	Free Download (1 page)
AP03	On 2012-06-29 - new secretary appointed filed on: 29th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, March 2012	accounts	Free Download (5 pages)
CH01	Director's details were changed filed on: 25th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 25th, July 2011	annual return	Free Download (12 pages)
CH03	On 1970-01-01 secretary's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
CH01	On 2011-06-01 director's details were changed filed on: 21st, June 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 29th, July 2010	annual return	Free Download (11 pages)
CH01	On 2010-06-01 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-28 filed on: 28th, July 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-07-28 filed on: 28th, July 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (7 pages)
288a	On 2009-04-17 Secretary appointed filed on: 17th, April 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 17th, April 2009	accounts	Free Download (5 pages)
288b	On 2009-04-17 Appointment terminated secretary filed on: 17th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2009	officers	Free Download (1 page)
288b	On 2008-12-23 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
288a	On 2008-12-23 Director appointed filed on: 23rd, December 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-06-26 filed on: 26th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 11th, April 2008	accounts	Free Download (5 pages)
288a	On 2008-01-10 New secretary appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-10 New secretary appointed filed on: 10th, January 2008	officers	Free Download (2 pages)
288b	On 2007-12-11 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-11 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-07-06 filed on: 6th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-06 filed on: 6th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 12th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 12th, April 2006	accounts	Free Download (4 pages)
288a	On 2006-02-09 New secretary appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-09 New secretary appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
363s	Annual return made up to 2005-06-22 filed on: 22nd, June 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-06-22 filed on: 22nd, June 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 15th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 15th, April 2005	accounts	Free Download (8 pages)
288b	On 2004-11-18 Secretary resigned filed on: 18th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-18 Secretary resigned filed on: 18th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-08 New secretary appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-08 New secretary appointed filed on: 8th, November 2004	officers	Free Download (2 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2004-07-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (10 pages)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-08 Director resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-08 Secretary resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New secretary appointed;new director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-08 Secretary resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-08 Director resigned filed on: 8th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New secretary appointed;new director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, September 2003	incorporation	Free Download (12 pages)
88(2)R	Alloted 6 shares on 2003-08-26. Value of each share 1 £, total number of shares: 7. filed on: 8th, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 6 shares on 2003-08-26. Value of each share 1 £, total number of shares: 7. filed on: 8th, September 2003	capital	Free Download (4 pages)
287	Registered office changed on 08/09/03 from: elm house 25 elm street ipswich suffolk IP1 2AD filed on: 8th, September 2003	address	Free Download (1 page)
287	Registered office changed on 08/09/03 from: elm house 25 elm street ipswich suffolk IP1 2AD filed on: 8th, September 2003	address	Free Download (1 page)
288a	On 2003-09-08 New director appointed filed on: 8th, September 2003	officers	Free Download (2 pages)
CERTNM	Company name changed pretty 1051 LIMITEDcertificate issued on 29/08/03 filed on: 29th, August 2003	change of name	Free Download (4 pages)
CERTNM	Company name changed pretty 1051 LIMITEDcertificate issued on 29/08/03 filed on: 29th, August 2003	change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, June 2003	incorporation	Free Download (16 pages)

Long Meadow (charsfield) Management Company Limited CHARSFIELD

Long Meadow (charsfield) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Roelof W.

Robert D.

Jeremy G.

Charles P.

Alexander H.

Valerie V.

Charlotte L.

Valerie V.

Jeremy G.

Alexander H.

Charles P.

Jacqueline D.

Charlotte L.

Jacqueline D.

Valerie V.

Jeremy G.

Alexander H.

Charles P.

Katherine B.

Peter J.

Katherine B.

Andrew T.

Keith V.

Company previous names

Annual reports financial information

Company filings

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