Upper Meadow Management Limited in Tackley KIDLINGTON

Upper Meadow Management Limited KIDLINGTON

Founded in 2004, Upper Meadow Management, classified under reg no. 05242213 is an active company. Currently registered at 1 Court Farm Barns Medcroft Road OX5 3AL, Kidlington the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Laura S., appointed on 9 February 2019. There are currently no secretaries appointed. 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.

Upper Meadow Management Limited Address / Contact

Office Address	1 Court Farm Barns Medcroft Road
Office Address2	Tackley
Town	Kidlington
Post code	OX5 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05242213
Date of Incorporation	Mon, 27th Sep 2004
Industry	Residents property management
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Laura S.

Position: Director

Appointed: 09 February 2019

Peerless Properties (oxford) Limited

Position: Corporate Secretary

Appointed: 24 November 2017

Robert M.

Position: Director

Appointed: 10 February 2018

Resigned: 31 March 2021

Sally M.

Position: Director

Appointed: 10 February 2018

Resigned: 06 May 2021

Patricia L.

Position: Director

Appointed: 21 November 2015

Resigned: 05 August 2023

Martin W.

Position: Director

Appointed: 10 January 2015

Resigned: 06 October 2017

Alena P.

Position: Director

Appointed: 10 December 2013

Resigned: 23 January 2018

Robyn S.

Position: Director

Appointed: 19 May 2007

Resigned: 30 March 2010

Francis L.

Position: Director

Appointed: 11 July 2006

Resigned: 21 November 2015

Clive S.

Position: Director

Appointed: 11 July 2006

Resigned: 19 April 2007

J A Pye (oxford) Estates Limited

Position: Director

Appointed: 11 July 2006

Resigned: 11 July 2006

Bryan M.

Position: Director

Appointed: 11 July 2006

Resigned: 15 August 2008

Francis L.

Position: Secretary

Appointed: 11 July 2006

Resigned: 21 November 2015

Robert B.

Position: Secretary

Appointed: 18 April 2006

Resigned: 11 July 2006

Graham P.

Position: Director

Appointed: 11 October 2004

Resigned: 11 July 2006

Nicholas T.

Position: Secretary

Appointed: 11 October 2004

Resigned: 18 April 2006

Nicholas T.

Position: Director

Appointed: 11 October 2004

Resigned: 18 April 2006

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 September 2004

Resigned: 11 October 2004

Darbys Director Services Limited

Position: Director

Appointed: 27 September 2004

Resigned: 11 October 2004

Darbys Secretarial Services Limited

Position: Corporate Director

Appointed: 27 September 2004

Resigned: 11 October 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	18	18	18	18
Net Assets Liabilities	18	18	18	18

Other
Number Shares Allotted		18	18	18
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 7th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 7th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 18th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 8th, March 2018	accounts	Free Download (2 pages)
AD01	New registered office address 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL. Change occurred on 2018-03-06. Company's previous address: 6 Court Farm Barns Tackley Kidlington Oxon OX5 3AL. filed on: 6th, March 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 15th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 6th, October 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 3rd, October 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 18th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 15th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 8th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 6th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 2nd, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (12 pages)
287	Registered office changed on 11/07/2008 from c/o peerless properties unit 1 court farm barns tackley kidlington oxon OX5 3AL filed on: 11th, July 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (11 pages)
287	Registered office changed on 26/01/07 from: carter jonas LLP anchor house 269 banbury road oxford oxon OX2 7LL filed on: 26th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: 52 new inn hall street oxford oxfordshire OX1 2QD filed on: 30th, August 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-07-11. Value of each share 1 £, total number of shares: 19. filed on: 30th, August 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 11th, August 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2006-01-18. Value of each share 1 £, total number of shares: 16. filed on: 3rd, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-01-18. Value of each share 1 £, total number of shares: 18. filed on: 3rd, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-01-18. Value of each share 1 £, total number of shares: 17. filed on: 3rd, February 2006	capital	Free Download (2 pages)
363s	Period up to 2005-11-15 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (10 pages)
88(2)R	Alloted 1 shares on 2005-10-20. Value of each share 1 £, total number of shares: 15. filed on: 15th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-10-06. Value of each share 1 £, total number of shares: 14. filed on: 2nd, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-02. Value of each share 1 £, total number of shares: 12. filed on: 14th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-29. Value of each share 1 £, total number of shares: 13. filed on: 14th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-18. Value of each share 1 £, total number of shares: 11. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-25. Value of each share 1 £, total number of shares: 9. filed on: 17th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-22. Value of each share 1 £, total number of shares: 10. filed on: 17th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-06-29. Value of each share 1 £, total number of shares: 5. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-06-24. Value of each share 1 £, total number of shares: 6. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-14. Value of each share 1 £, total number of shares: 8. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-01. Value of each share 1 £, total number of shares: 4. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-07. Value of each share 1 £, total number of shares: 3. filed on: 5th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-08. Value of each share 1 £, total number of shares: 7. filed on: 5th, August 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (20 pages)

Upper Meadow Management Limited KIDLINGTON

Upper Meadow Management Limited Address / Contact

Company Information / Profile

Company staff

Laura S.

Peerless Properties (oxford) Limited

Robert M.

Sally M.

Patricia L.

Martin W.

Alena P.

Robyn S.

Francis L.

Clive S.

J A Pye (oxford) Estates Limited

Bryan M.

Francis L.

Robert B.

Graham P.

Nicholas T.

Nicholas T.

Darbys Secretarial Services Limited

Darbys Director Services Limited

Darbys Secretarial Services Limited

Annual reports financial information

Company filings

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