Ouzel Meadow Management Company Limited in Fenny Stratford MILTON KEYNES - MK2 2BA

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Ouzel Meadow Management Company Limited MILTON KEYNES

Ouzel Meadow Management Company started in year 2002 as Private Limited Company with registration number 04562586. The Ouzel Meadow Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Milton Keynes at 48a Aylesbury Street. Postal code: MK2 2BA.

The company has 4 directors, namely Nicholas B., Carmine B. and Brian W. and others. Of them, Francesco A. has been with the company the longest, being appointed on 8 March 2016 and Nicholas B. has been with the company for the least time - from 16 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David G. who worked with the the company until 6 February 2004.

Ouzel Meadow Management Company Limited Address / Contact

Office Address	48a Aylesbury Street
Office Address2	Fenny Stratford
Town	Milton Keynes
Post code	MK2 2BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04562586
Date of Incorporation	Tue, 15th Oct 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Nicholas B.

Position: Director

Appointed: 16 November 2022

Carmine B.

Position: Director

Appointed: 24 July 2020

Brian W.

Position: Director

Appointed: 04 July 2020

Francesco A.

Position: Director

Appointed: 08 March 2016

Keyholder Lettings Management Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Joseph N.

Position: Director

Appointed: 29 August 2023

Resigned: 05 February 2024

Kumari D.

Position: Director

Appointed: 15 May 2022

Resigned: 06 November 2023

Kumari D.

Position: Director

Appointed: 30 October 2017

Resigned: 01 April 2019

Lenore M.

Position: Director

Appointed: 09 June 2014

Resigned: 15 May 2022

Michael S.

Position: Director

Appointed: 06 September 2011

Resigned: 01 October 2018

Andrea M.

Position: Director

Appointed: 03 November 2010

Resigned: 11 December 2023

Nicholas B.

Position: Director

Appointed: 09 June 2009

Resigned: 11 March 2015

David D.

Position: Director

Appointed: 10 April 2007

Resigned: 25 January 2014

Stephen F.

Position: Director

Appointed: 15 March 2007

Resigned: 28 May 2021

Russell H.

Position: Director

Appointed: 03 October 2005

Resigned: 15 May 2022

Walter S.

Position: Director

Appointed: 29 September 2005

Resigned: 04 July 2020

John H.

Position: Director

Appointed: 29 September 2005

Resigned: 17 August 2016

Janette R.

Position: Director

Appointed: 29 September 2005

Resigned: 14 October 2015

Carmine B.

Position: Director

Appointed: 29 September 2005

Resigned: 07 June 2007

Christopher C.

Position: Director

Appointed: 29 September 2005

Resigned: 09 July 2011

Philip T.

Position: Director

Appointed: 29 September 2005

Resigned: 01 November 2006

Carmine B.

Position: Director

Appointed: 24 February 2005

Resigned: 24 February 2005

Janette R.

Position: Director

Appointed: 15 February 2005

Resigned: 15 February 2005

Russell H.

Position: Director

Appointed: 14 February 2005

Resigned: 14 February 2005

Touchstone Cps

Position: Corporate Secretary

Appointed: 02 February 2004

Resigned: 14 October 2010

David G.

Position: Director

Appointed: 01 November 2002

Resigned: 29 September 2005

David G.

Position: Secretary

Appointed: 01 November 2002

Resigned: 06 February 2004

Martin S.

Position: Director

Appointed: 01 November 2002

Resigned: 29 September 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 01 November 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 01 November 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	42	42

Balance Sheet
Debtors	42	42			42	42	42	42	42	42	42	42	42
Net Assets Liabilities					42	42	42	42	42	42	42	42	42
Other Debtors					42	42	42	42	42	42	42	42	42
Cash Bank In Hand			42	42	42
Net Assets Liabilities Including Pension Asset Liability	42	42	42	42	42
Current Assets	42	42

Reserves/Capital
Called Up Share Capital	42	42	42	42	42
Shareholder Funds	42	42

Other
Net Current Assets Liabilities	42	42			42	42	42	42	42	42	42	42	42
Capital Employed			42	42	42
Par Value Share				1	1
Total Assets Less Current Liabilities	42	42
Share Capital Allotted Called Up Paid			42	42	42

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 15th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (14 pages)
SH01	42.00 GBP is the capital in company's statement on Monday 19th October 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (16 pages)
SH01	42.00 GBP is the capital in company's statement on Monday 20th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 15th October 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 15th October 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 15th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th October 2010 with full list of members filed on: 16th, October 2010	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 13th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 15th October 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 14th, July 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 2nd, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 28th October 2008 filed on: 28th, October 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 9th, May 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 9th November 2007 filed on: 9th, November 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 6th, September 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (38 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 25th November 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 25th November 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 5th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 5th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (11 pages)
123	£ nc 40/42 01/10/03 filed on: 28th, October 2003	capital	Free Download (1 page)
123	£ nc 40/42 01/10/03 filed on: 28th, October 2003	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, October 2003	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 28th, October 2003	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 28th, October 2003	resolution
RESOLUTIONS	Securities allocation resolution filed on: 28th, October 2003	resolution	Free Download
NEWINC	Company registration filed on: 15th, October 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, October 2002	incorporation	Free Download (13 pages)

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