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SOUTH MEADOW LANE MANAGEMENT COMMITTEE (1973) LIMITED

Learn more about SOUTH MEADOW LANE MANAGEMENT COMMITTEE (1973) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPLETE 41 DILWORTH LANE, LONGRIDGE, PRESTON, ENGLAND, PR3 3ST

SOUTH MEADOW LANE MANAGEMENT COMMITTEE (1973) LIMITED on the map

Company type: Private Limited Company
Company number: 01124799
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/06/2016 FROM, 4 NILE CLOSE, NELSON COURT BUSINESS CENTRE, RIVERSWAY, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2XU
Form type: AD01
Date: 2016.06.24
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SECRETARY APPOINTED MR DARREN NORRIS
Form type: AP03
Date: 2016.06.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 63
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATTS
Form type: TM01
Date: 2015.11.09
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE BAKER
Form type: TM01
Date: 2014.08.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR APPOINTED MRS CHRISTINA JEAN WADDINGTON
Form type: AP01
Date: 2014.03.17
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DIRECTOR APPOINTED MR WILLIAM PICKUP
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR BARRY DUVAL-CRUMP
Form type: TM01
Date: 2013.09.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES01
Document description: ADOPT ARTICLES 11/07/2013
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES13
Document description: S175 11/07/2013
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MR ALEXANDER MICHAEL WATTS
Form type: AP01
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.25
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ALTER ARTICLES 05/07/2012
Form type: RES01
Date: 2012.07.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BAKER / 01/01/2012
Form type: CH01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ROUTE
Form type: TM01
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 5 RIBBLESDALE PLACE, PRESTON, LANCASHIRE, PR1 8BZ
Form type: AD01
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED DAVID HENRY PEMBERTON
Form type: AP01
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY
Form type: TM01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON
Form type: TM01
Date: 2011.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD VARLEY / 28/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROUTE / 28/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES ROBINSON / 28/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARY LINDA PEARLY GOURDIN / 28/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUVAL-CRUMP / 28/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BAKER / 28/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR APPOINTED ANDREW DONALD VARLEY
Form type: 288a
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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APPOINTMENT TERMINATED SECRETARY MARJORIE BAKER
Form type: 288b
Date: 2008.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18

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Company directors and board members:

DARREN NORRIS (current)
Secretary, 2016.05.01
COMPLETE 41 DILWORTH LANE LONGRIDGE , PRESTON
PR3 3ST
ENGLAND
MARY LINDA PEARLY GOURDIN (current)
Director, NURSE, 2003.05.15
4A MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
DAVID HENRY PEMBERTON (current)
Director, TEACHER, 2011.02.01
4 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
ENGLAND
WILLIAM PICKUP (current)
Director, RETIRED, 2013.12.01
COMPLETE 41 DILWORTH LANE LONGRIDGE , PRESTON
PR3 3ST
ENGLAND
CHRISTINA JEAN WADDINGTON (current)
Director, RETIRED, 2014.02.25
COMPLETE 41 DILWORTH LANE LONGRIDGE , PRESTON
PR3 3ST
ENGLAND
MARJORIE BAKER (resigned)
Secretary, 2003.05.15 - 2008.10.31
11 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
JOHN ALBERT GEORGE BYE (resigned)
Secretary, 1992.12.31 - 2003.05.15
16 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
STEPHEN JOHN ASHCROFT (resigned)
Director, GENERAL MANAGER, 1992.12.31 - 1994.01.14
7 BRADLEY COURT CHAIGLEY , CLITHEROE
BB7 3LY, LANCASHIRE
JOHN SIMON MILES BAKER (resigned)
Director, DRIVER INSTRUCTOR, 1992.12.31 - 1996.05.23
7B MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JP, LANCASHIRE
MARJORIE BAKER (resigned)
Director, RETIRED, 2001.01.31 - 2014.07.31
11 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
JOHN ALBERT GEORGE BYE (resigned)
Director, PERSONELL OFFICER, 1992.12.31 - 2003.05.15
16 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
BRIAN JOHN CRABTREE (resigned)
Director, SENIOR LECTURER, 1999.06.09 - 2005.07.07
BROOKLANDS 116 WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DD, LANCASHIRE
ARTHUR JAMES DOUGHTY (resigned)
Director, RETIRED, 1992.12.31 - 1994.01.28
17 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JP, LANCASHIRE
BARRY DUVAL-CRUMP (resigned)
Director, RETIRED, 1999.06.09 - 2013.08.27
15 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
MICHAEL IVAN JACKSON (resigned)
Director, TRAINEE SOLICITOR, 1999.06.09 - 2000.05.11
17 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
WILLIAM FREDERICK PICKUP (resigned)
Director, RETIRED, 1995.07.13 - 1998.05.28
7A MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JP
ROBERT CHARLES ROBINSON (resigned)
Director, RETIRED, 2003.05.15 - 2009.10.01
2A MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
ROBERT INGLIS ROBINSON (resigned)
Director, ACCOUNTANT, 1992.12.31 - 1999.04.06
5B MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JP, LANCASHIRE
KENNETH ROUTE (resigned)
Director, ELECTRICIAN, 2005.08.10 - 2011.11.17
5A MEADOW COURT , PRESTON
PR1 8JY, LANCASHIRE
THOMAS TOWERS (resigned)
Director, RETIRED, 1992.12.31 - 2000.10.31
18 MEADOW COURT SOUTH MEADOW LANE , PRESTON
PR1 8JP, LANCASHIRE
ANDREW DONALD VARLEY (resigned)
Director, SOLICITOR, 2009.07.15 - 2010.01.24
MARRON HOUSE 9 HOLLINHURST AVENUE PENWORTHAM , PRESTON
PR1 0AE, LANCASHIRE
ALEXANDER MICHAEL WATTS (resigned)
Director, TRAINEE SOLICITOR, 2012.07.25 - 2015.10.31
5B MEADOW COURT, SOUTH MEADOW LANE , PRESTON
PR1 8JY, LANCASHIRE
Date 2014.10.31 2013.10.31
Fixed Assets £ 55,246 + 101.37 % £ 27,435
Tangible Fixed Assets £ 209 - 47.49 % £ 398
Current Assets £ 82,038 + 77.54 % £ 46,209
Tangible Fixed Assets Depreciation £ 3,653 + 5.46 % £ 3,464
Debtors £ 2,809 - 62.07 % £ 7,405
Shareholder Funds £ 119,332 + 90.38 % £ 62,682
Called Up Share Capital £ 63 £ 63
Net Assets Liabilities Including Pension Asset Liability £ 119,332 + 90.38 % £ 62,682
Total Assets Less Current Liabilities £ 119,332 + 90.38 % £ 62,682
Net Current Assets Liabilities £ 64,086 + 81.82 % £ 35,247
Creditors Due Within One Year £ 17,952 + 63.77 % £ 10,962
Cash Bank In Hand £ 79,139 + 104.42 % £ 38,714
Stocks Inventory £ 90 £ 90
Share Capital Allotted Called Up Paid £ 63 £ 63
Number Shares Allotted 63 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,862 £ 3,862
Investments Fixed Assets £ 55,037 + 103.56 % £ 27,037

Companies near to SOUTH MEADOW LANE MANAGEMENT COMMITTEE (1973) ltd.

Information about the Private Limited Company SOUTH MEADOW LANE MANAGEMENT COMMITTEE (1973) 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: 2016.07.25. Reload the data