Bedale Meadows Management Company Limited
- Active
- Incorporated on 7 Mar 2019
Reg Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER, England
- Summary The company with name "Bedale Meadows Management Company Limited" is a private-limited-guarant-nsc and located in Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER. Bedale Meadows Management Company Limited is currently in active status and it was incorporated on 7 Mar 2019 (5 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bedale Meadows Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Paul Carter | Director | 17 Nov 2020 | British | Active |
2 | Paul Carter | Director | 17 Nov 2020 | British | Active |
3 | KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 7 Mar 2019 | - | Active |
4 | Kevin Thubron | Director | 7 Mar 2019 | British | Resigned 17 Nov 2020 |
5 | Sean Paul Taylor | Director | 7 Mar 2019 | British | Resigned 17 Nov 2020 |
6 | Sean Paul Taylor | Director | 7 Mar 2019 | British | Resigned 17 Nov 2020 |
7 | Joan Peart | Director | 7 Mar 2019 | British | Resigned 17 Nov 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Paul Carter Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 Nov 2020 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 7 Mar 2019 | - | Ceased 17 Nov 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bedale Meadows Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 7 Mar 2024 | Download PDF |
2 | Accounts - Dormant | 3 Oct 2023 | Download PDF |
3 | Accounts - Dormant | 11 Aug 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 8 Mar 2021 | Download PDF 3 Pages |
5 | Persons With Significant Control - Change To A Person With Significant Control | 19 Nov 2020 | Download PDF 2 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2020 | Download PDF 1 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2020 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2020 | Download PDF 1 Pages |
10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 Nov 2020 | Download PDF 2 Pages |
11 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Nov 2020 | Download PDF 2 Pages |
12 | Address - Change Registered Office Company With Date Old New | 18 Nov 2020 | Download PDF 1 Pages |
13 | Accounts - Dormant | 12 Oct 2020 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 6 Mar 2020 | Download PDF 3 Pages |
15 | Incorporation - Company | 7 Mar 2019 | Download PDF 43 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.