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MEAD HAZE (MAIDENHEAD) RESIDENTS MANAGEMENT LTD

Learn more about MEAD HAZE (MAIDENHEAD) RESIDENTS MANAGEMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OFFICE MEAD HAZE, LOWER COOKHAM ROAD, MAIDENHEAD, BERKS, SL6 8JL

MEAD HAZE (MAIDENHEAD) RESIDENTS MANAGEMENT LTD on the map

Company type: Private Limited Company
Company number: 01090853
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.15
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.08.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.13

List of company documents:

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DIRECTOR APPOINTED MS ANNA KATHERINE BURKE
Form type: AP01
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR KATIE MAYES
Form type: TM01
Date: 2016.01.19
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 15
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DIRECTOR APPOINTED MISS KATIE SARAH MAYES
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR HELEN PALMER
Form type: TM01
Date: 2015.10.06
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APPOINTMENT TERMINATED, SECRETARY HELEN PALMER
Form type: TM02
Date: 2015.10.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BIRD
Form type: TM02
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIRD
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MRS VALERIE HILL
Form type: AP01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAINE
Form type: TM01
Date: 2012.01.03
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SECRETARY APPOINTED MRS HELEN JULIA PALMER
Form type: AP03
Date: 2012.01.03
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DIRECTOR APPOINTED MRS HELEN JULIA PALMER
Form type: AP01
Date: 2012.01.03
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL RAINE / 06/01/2011
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS BIRD / 06/01/2011
Form type: CH01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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16/12/09 CHANGES
Form type: AR01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 16/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 16/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10

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Company directors and board members:

ANNA KATHERINE BURKE (current)
Director, NUTRITIONIST, 2016.01.21
29 BOLTON CRESCENT , WINDSOR
SL4 3JH, BERKSHIRE
ENGLAND
VALERIE HILL (current)
Director, RETIRED, 2012.01.03
FLAT 10 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
JONATHAN NICHOLAS BIRD (resigned)
Secretary, 1994.11.12 - 2012.01.03
27 CLEVELAND CLOSE , MAIDENHEAD
SL6 1XE, BERKSHIRE
HELEN JULIA PALMER (resigned)
Secretary, 2012.01.03 - 2015.10.05
FLAT 3 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
TERENCE REEVES (resigned)
Secretary, 1991.12.16 - 1993.03.15
6 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
KEVIN JOHN ROBERTS (resigned)
Secretary, MANAGER, 1993.03.15 - 1993.11.13
12 WHITELEY PLACE , ALTRINCHAM
WA14 1NT, CHESHIRE
JOHN WILSON (resigned)
Secretary, 1993.11.13 - 1994.11.12
15KENDRICK ROAD , SLOUGH
SL3 7PQ, BERKSHIRE
ROSEMARY BANFILL (resigned)
Director, FINANCIAL CONTROLLER, 1991.12.16 - 1998.03.16
8 MEAD HAZE , MAIDENHEAD
SL6 8JL, BERKSHIRE
JONATHAN NICHOLAS BIRD (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2003.02.24 - 2012.01.03
27 CLEVELAND CLOSE , MAIDENHEAD
SL6 1XE, BERKSHIRE
JONATHAN NICHOLAS BIRD (resigned)
Director, TREASURER, 1998.11.21 - 1999.11.20
27 CLEVELAND CLOSE , MAIDENHEAD
SL6 1XE, BERKSHIRE
SUSAN GRACE FLINDERS (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2003.02.24
13 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
SUSAN GRACE FLINDERS (resigned)
Director, GENERAL MANAGER, 1991.12.16 - 1993.03.15
13 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
JANE ANN MAEER (resigned)
Director, SALES MANAGER, 1991.12.16 - 1992.11.07
15 MEAD HAZE , MAIDENHEAD
SL6 8JL, BERKSHIRE
KATIE SARAH MAYES (resigned)
Director, GRAPHIC DESIGNER, 2015.10.05 - 2016.01.19
14 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
ENGLAND
HELEN JULIA PALMER (resigned)
Director, MANAGING DIRECTOR, 2012.01.03 - 2015.10.05
FLAT 3 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
CHRISTOPHER MICHAEL RAINE (resigned)
Director, ACCOUNTANT, 1999.11.20 - 2012.01.03
FLAT 15 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
TERENCE REEVES (resigned)
Director, TECHNICAL SUPPORT MANAGER, 1991.12.16 - 1996.11.01
6 MEAD HAZE LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JL, BERKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 25
Current Assets £ 1,443
Tangible Fixed Assets Depreciation £ 8,075
Debtors £ 1,105
Profit Loss Account Reserve £ 990
Called Up Share Capital £ 15
Net Assets Liabilities Including Pension Asset Liability £ 1,005
Net Current Assets Liabilities £ 1,005
Creditors Due Within One Year £ 438
Cash Bank In Hand £ 338
Share Capital Allotted Called Up Paid £ 15
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 8,075

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Information about the Private Limited Company MEAD HAZE (MAIDENHEAD) RESIDENTS MANAGEMENT LTD 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: 2016.07.23. Reload the data