Meadow Dale Management Company Limited in Beaminster Way East NEWCASTLE UPON TYNE

Meadow Dale Management Company Limited NEWCASTLE UPON TYNE

Meadow Dale Management Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05826595. The Meadow Dale Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Cheviot House. Postal code: NE3 2ER.

The firm has one director. Paul C., appointed on 1 April 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 8 ex directors - Colin O., Norman S. and others listed below. There were no ex secretaries.

Meadow Dale Management Company Limited Address / Contact

Office Address	Cheviot House
Office Address2	Beaminster Way East
Town	Newcastle Upon Tyne
Post code	NE3 2ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05826595
Date of Incorporation	Tue, 23rd May 2006
Industry	Dormant Company
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	18 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Paul C.

Position: Director

Appointed: 01 April 2023

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 23 May 2006

Colin O.

Position: Director

Appointed: 08 August 2018

Resigned: 01 April 2023

Norman S.

Position: Director

Appointed: 12 March 2018

Resigned: 09 August 2018

Colin O.

Position: Director

Appointed: 10 October 2017

Resigned: 09 April 2018

William S.

Position: Director

Appointed: 28 April 2014

Resigned: 09 October 2017

Gordon R.

Position: Director

Appointed: 12 June 2008

Resigned: 23 September 2016

Donald B.

Position: Director

Appointed: 12 June 2008

Resigned: 08 April 2016

Frank L.

Position: Director

Appointed: 23 May 2006

Resigned: 12 June 2008

Ian T.

Position: Director

Appointed: 23 May 2006

Resigned: 12 June 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 17th, October 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Apr 2023 filed on: 18th, April 2023	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 18th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 13th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 15th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
AP01	On Wed, 8th Aug 2018 new director was appointed. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Aug 2018 filed on: 9th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Apr 2018 filed on: 9th, April 2018	officers	Free Download (1 page)
AP01	On Mon, 12th Mar 2018 new director was appointed. filed on: 9th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AP01	On Tue, 10th Oct 2017 new director was appointed. filed on: 10th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Oct 2017 filed on: 9th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 27th, January 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Sep 2016 filed on: 27th, September 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 22nd May 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 8th Apr 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 1st, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 22nd May 2015 filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 9th, February 2015	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 4th Jun 2014. Old Address: C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England filed on: 4th, June 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 22nd May 2014 filed on: 4th, June 2014	annual return	Free Download (5 pages)
AP01	On Fri, 23rd May 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 24th, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 22nd May 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 25th, January 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 22nd May 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 22nd May 2011 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 3rd, February 2011	accounts	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 22nd May 2010 filed on: 7th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 5th, February 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 13th, March 2009	accounts	Free Download (1 page)
288a	On Mon, 21st Jul 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On Tue, 8th Jul 2008 Director appointed filed on: 8th, July 2008	officers	Free Download (2 pages)
288b	On Fri, 4th Jul 2008 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
288b	On Fri, 4th Jul 2008 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, May 2008	officers	Free Download (1 page)
190	Location of debenture register filed on: 22nd, May 2008	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, May 2008	address	Free Download (1 page)
287	Registered office changed on 22/05/2008 from kingston property services LIMITED, beaminster way east kingston park, newcastleupon tyne, tyne & wear NE3 2ER filed on: 22nd, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 3rd, March 2008	accounts	Free Download (1 page)
287	Registered office changed on 02/07/07 from: c/o bett homes north east 6 beaminster court kingston park newcastle upon tyne tyne & wear NE3 2EN filed on: 2nd, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, July 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, July 2007	address	Free Download (1 page)
287	Registered office changed on 02/07/07 from: c/o bett homes north east 6 beaminster court kingston park newcastle upon tyne tyne & wear NE3 2EN filed on: 2nd, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2006	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2006	incorporation	Free Download (25 pages)

Meadow Dale Management Company Limited NEWCASTLE UPON TYNE

Meadow Dale Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Kingston Property Services Limited

Colin O.

Norman S.

Colin O.

William S.

Gordon R.

Donald B.

Frank L.

Ian T.

Company filings

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