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MEADOW PLACE COMPANY LIMITED

Learn more about MEADOW PLACE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MEADOW PLACE, UCKFIELD, EAST SUSSEX, TN22 5BA

MEADOW PLACE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00997785
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.22
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.24
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.24
Form type: LATEST SOC
Document description: 24/10/15 STATEMENT OF CAPITAL;GBP 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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APPOINTMENT TERMINATED, SECRETARY EMMA FOWLER
Form type: TM02
Date: 2013.11.19
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SECRETARY APPOINTED MRS GEMMA DAISY VICTORIA WHITE
Form type: AP03
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FOWLER
Form type: TM01
Date: 2013.11.19
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DIRECTOR APPOINTED MRS CHRISTINE ANN JOHNSON
Form type: AP01
Date: 2013.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 5 MEADOW PLACE, UCKFIELD, EAST SUSSEX, TN22 5BA
Form type: AD01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY DUNKLEY / 03/11/2012
Form type: CH01
Date: 2012.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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02/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.05
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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REGISTERED OFFICE CHANGED ON 16/01/2010 FROM, 6 MEADOW PLACE, UCKFIELD, EAST SUSSEX, TN22 5BA
Form type: AD01
Date: 2010.01.16
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SECRETARY APPOINTED EMMA LOUISE FOWLER
Form type: AP03
Date: 2009.11.19
£2.95
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DIRECTOR APPOINTED KEVIN BRIAN FOWLER
Form type: AP01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN NEWMAN
Form type: TM02
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
Child documents:
Document type: ANNOTATION
Date: 2004.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/04
Document type: ANNOTATION
Date: 2004.11.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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AD 18/01/00---------, £ SI [email protected]=36, £ IC 252/288
Form type: 88(2)R
Date: 2000.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/99
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94 FROM:, 1 MEADOW PLACE, UCKFIELD, EAST SUSSEX, TN22 5BA
Form type: 287
Date: 1994.10.25

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Company directors and board members:

GEMMA DAISY VICTORIA WHITE (current)
Secretary, 2013.11.19
3 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
ENGLAND
PETER GUY DUNKLEY (current)
Director, PARTS MANAGER, 1992.01.19
7 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
CHRISTINE ANN JOHNSON (current)
Director, SHOP ASSISTANT, 2013.11.19
3 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
ENGLAND
KATHLEEN GWEN BIRCHALL (resigned)
Secretary, 1991.10.10 - 1994.02.28
1 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
EMMA LOUISE FOWLER (resigned)
Secretary, 2009.10.11 - 2013.11.19
5 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
IAN ANDREW NEWMAN (resigned)
Secretary, ACCOUNT MANAGER, 2004.06.25 - 2009.09.12
6 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
ANDREW SCHOLES (resigned)
Secretary, 1998.05.30 - 2004.06.25
2 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
NICOLA JAYNE WICKHAM (resigned)
Secretary, HOUSING MANAGER, 1994.04.30 - 1998.05.29
3 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
KEVIN BRIAN FOWLER (resigned)
Director, AGRICULTURAL CONTRACTOR, 2009.10.11 - 2013.11.19
5 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
ERIC HEMSLEY (resigned)
Director, CARPENTER, 1991.10.10 - 2005.08.22
8 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
JOSEPH COOPER THORLBY THORLBY (resigned)
Director, RETIRED, 1991.10.10 - 1992.01.19
2 MEADOW PLACE , UCKFIELD
TN22 5BA, EAST SUSSEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 288 £ 288
Net Assets Liabilities Including Pension Asset Liability £ 288 £ 288
Cash Bank In Hand £ 288 £ 288
Share Capital Allotted Called Up Paid £ 288 £ 288

Companies near to MEADOW PLACE COMPANY ltd.

Information about the Private Limited Company MEADOW PLACE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data