Long Meadow (watton) Management Company Limited in Watton At Stone HERTFORD

Long Meadow (watton) Management Company Limited HERTFORD

Founded in 2000, Long Meadow (watton) Management Company, classified under reg no. 04103027 is an active company. Currently registered at 95 High Street SG14 3SZ, Hertford the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Sarah K., Timothy G.. Of them, Timothy G. has been with the company the longest, being appointed on 16 March 2021 and Sarah K. has been with the company for the least time - from 13 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Long Meadow (watton) Management Company Limited Address / Contact

Office Address	95 High Street
Office Address2	Watton At Stone
Town	Hertford
Post code	SG14 3SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04103027
Date of Incorporation	Tue, 7th Nov 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Sarah K.

Position: Director

Appointed: 13 September 2021

Timothy G.

Position: Director

Appointed: 16 March 2021

Cristopher K.

Position: Director

Appointed: 08 February 2017

Resigned: 01 September 2021

Stewart S.

Position: Director

Appointed: 19 January 2017

Resigned: 16 March 2021

Jane M.

Position: Director

Appointed: 01 January 2009

Resigned: 09 April 2015

Jane M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 09 April 2015

Sarah K.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2021

Jean U.

Position: Secretary

Appointed: 20 March 2005

Resigned: 01 January 2009

Claire J.

Position: Director

Appointed: 01 October 2003

Resigned: 01 January 2009

Wendy L.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2002

Peter U.

Position: Secretary

Appointed: 30 June 2002

Resigned: 19 March 2005

Peter U.

Position: Director

Appointed: 30 June 2002

Resigned: 19 March 2005

David R.

Position: Director

Appointed: 07 November 2000

Resigned: 02 July 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2000

Resigned: 07 November 2000

Terence P.

Position: Secretary

Appointed: 07 November 2000

Resigned: 02 July 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 November 2000

Resigned: 07 November 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	4 210	4 954	5 733

Balance Sheet
Current Assets	4 768	5 536	6 673	3 346	3 823	6 362	8 135	6 572	8 071
Net Assets Liabilities			5 733	2 274	2 607	4 736	7 409	5 846	7 344
Net Assets Liabilities Including Pension Asset Liability	4 210	4 954	5 733

Reserves/Capital
Shareholder Funds	4 210	4 954	5 733

Other
Creditors			940	1 072	1 216	1 626	726	726	727
Net Current Assets Liabilities	4 768	4 954	5 733	2 274	2 607	4 736	7 409	5 846	7 344
Total Assets Less Current Liabilities	4 768	4 954	5 733	2 274	2 607	4 736	7 409	5 846	7 344
Creditors Due After One Year	558	582
Creditors Due Within One Year		582	940

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 1st, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, January 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 13th September 2021 filed on: 14th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2021 filed on: 13th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th March 2021 filed on: 16th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2021 filed on: 16th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2021 filed on: 16th, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 15th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 2nd, February 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 17th, February 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 8th February 2017 filed on: 8th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th January 2017 filed on: 23rd, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, April 2015	accounts
TM01	Director's appointment terminated on 9th April 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th April 2015 filed on: 20th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th October 2014 filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th October 2014: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2013 filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th November 2013: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2012 filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2011 filed on: 26th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 16th, February 2011	accounts	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 15th, November 2010	officers	Free Download (1 page)
CH01	On 1st October 2010 director's details were changed filed on: 15th, November 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 15th, November 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Long Meadow High Street Watton at Stone Hertford Hertfordshire SG14 3YP on 15th November 2010 filed on: 15th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th October 2010 filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2009 filed on: 13th, November 2009	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, April 2009	accounts	Free Download (4 pages)
288b	On 10th February 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
288a	On 23rd January 2009 Secretary appointed filed on: 23rd, January 2009	officers	Free Download (3 pages)
288b	On 22nd January 2009 Appointment terminated secretary filed on: 22nd, January 2009	officers	Free Download (1 page)
288a	On 22nd January 2009 Director appointed filed on: 22nd, January 2009	officers	Free Download (2 pages)
288a	On 22nd January 2009 Director appointed filed on: 22nd, January 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th October 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
288a	On 25th May 2005 New secretary appointed filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On 12th May 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On 12th May 2005 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 6th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th November 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (13 pages)
288a	On 6th November 2003 New director appointed filed on: 6th, November 2003	officers	Free Download (2 pages)
288b	On 14th January 2003 Director resigned filed on: 14th, January 2003	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 14th, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 31st October 2002 with complete member list filed on: 31st, October 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 31/10/02	annual return
287	Registered office changed on 07/08/02 from: 1 chequers court huntingdon cambridgeshire PE29 3NB filed on: 7th, August 2002	address	Free Download (1 page)
288b	On 23rd July 2002 Secretary resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288a	On 23rd July 2002 New secretary appointed;new director appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288b	On 23rd July 2002 Director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288a	On 23rd July 2002 New director appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
88(2)R	Alloted 11 shares on 26th June 2002. Value of each share 1 £, total number of shares: 12. filed on: 4th, July 2002	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 14th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th December 2001 with complete member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 20th, November 2000	accounts	Free Download (1 page)
287	Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, November 2000	address	Free Download (1 page)
288a	On 13th November 2000 New secretary appointed filed on: 13th, November 2000	officers	Free Download (2 pages)
288b	On 13th November 2000 Director resigned filed on: 13th, November 2000	officers	Free Download (1 page)
288a	On 13th November 2000 New director appointed filed on: 13th, November 2000	officers	Free Download (2 pages)
288b	On 13th November 2000 Secretary resigned filed on: 13th, November 2000	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2000	incorporation	Free Download (17 pages)

Long Meadow (watton) Management Company Limited HERTFORD

Long Meadow (watton) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Timothy G.

Cristopher K.

Stewart S.

Jane M.

Jane M.

Sarah K.

Jean U.

Claire J.

Wendy L.

Peter U.

Peter U.

David R.

York Place Company Secretaries Limited

Terence P.

York Place Company Nominees Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us