Bollin Meadow Management Company Limited

Active
Incorporated on 21 Dec 2017

Reg Address: Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN, England

Company Number 11121689
Company Status Active
Incorporation Date 21 Dec 2017
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Dec 2023
Confirmation Statement Next Due 3 Jan 2025
Average Number of Employees -

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Bollin Meadow Management Company Limited" is a private-limited-guarant-nsc and located in Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN. Bollin Meadow Management Company Limited is currently in active status and it was incorporated on 21 Dec 2017 (6 years 9 months 1 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.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Bollin Meadow Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Paul Smith	Director	31 Mar 2022	British	Active
2	Gary Tarrant	Director	31 Mar 2022	British	Active
3	Sarah Jane Sergeant	Director	12 Nov 2021	British	Resigned 31 Mar 2022
4	Kerry Anne Watson	Secretary	12 Nov 2021	-	Resigned 31 Mar 2022
5	TRINITY NOMINEES (1) LIMITED	Corporate Secretary	13 May 2021	-	Active
6	Peter Bryan George	Director	3 Sep 2020	British	Active
7	Peter Bryan George	Director	3 Sep 2020	British	Resigned 31 Mar 2022
8	Berwyn Evans	Director	10 Dec 2018	British	Resigned 27 Mar 2020
9	Mark Watkin Jones	Director	21 Dec 2017	Welsh	Resigned 2 Jan 2019
10	Philip Martin Byrom	Director	21 Dec 2017	British	Active
11	Mark Watkin Jones	Director	21 Dec 2017	British	Resigned 2 Jan 2019
12	Philip Martin Byrom	Secretary	21 Dec 2017	-	Resigned 11 Nov 2021
13	Philip Martin Byrom	Director	21 Dec 2017	British	Resigned 1 Feb 2022
14	Philip Martin Byrom	Secretary	21 Dec 2017	-	Active

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	Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Dec 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bollin Meadow Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	8 May 2024	Download PDF
2	Accounts - Dormant	25 May 2023	Download PDF
3	Accounts - Dormant	14 Jun 2022	Download PDF 2 Pages
4	Address - Change Registered Office Company With Date Old New	13 May 2021	Download PDF
5	Officers - Appoint Corporate Secretary Company With Name Date	13 May 2021	Download PDF
6	Accounts - Micro Entity	12 Feb 2021	Download PDF 3 Pages
7	Confirmation Statement - No Updates	8 Jan 2021	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	3 Sep 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Apr 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	21 Jan 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	21 Jan 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
13	Accounts - Dormant	4 Jan 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	4 Jan 2019	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	27 Dec 2018	Download PDF 2 Pages
16	Incorporation - Company	21 Dec 2017	Download PDF 37 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.

#	Name	Status
1	The Avenues (Sandy Gate Lane) Management Company Limited Mutual People: Peter Bryan George , Philip Martin Byrom	Active
2	Cae Capel Management Company Limited Mutual People: Peter Bryan George , Philip Martin Byrom	Active
3	Lacuna Belfast Limited Mutual People: Philip Martin Byrom	Liquidation
4	Lacuna Dublin Road Limited Mutual People: Philip Martin Byrom	dissolved
5	Lacuna Wj Limited Mutual People: Philip Martin Byrom	dissolved
6	Rufus Estates Limited Mutual People: Philip Martin Byrom	Active
7	Logie Green Developments Limited Mutual People: Philip Martin Byrom	dissolved
8	The Wharf (Droylsden Marina) Management Company Limited Mutual People: Philip Martin Byrom	Active
9	Awel Y Mor Pwllheli Management Company Limited Mutual People: Philip Martin Byrom	Active
10	Cestria Ii Quayside Management Company Limited Mutual People: Philip Martin Byrom	Active
11	Riverview Court (Onega) Management Company Limited Mutual People: Philip Martin Byrom	Active
12	Deiniol Developments Limited Mutual People: Philip Martin Byrom	Active
13	Elliott Road Selly Oak Limited Mutual People: Philip Martin Byrom	Active
14	Christchurch Road Bournemouth Limited Mutual People: Philip Martin Byrom	Active
15	Plas Y Coed Management Company Limited Mutual People: Philip Martin Byrom	Active
16	Spiritbond Stockwell Green Limited Mutual People: Philip Martin Byrom	Active
17	Fairleague Limited Mutual People: Philip Martin Byrom	Active
18	Bailey Lane Student Limited Mutual People: Philip Martin Byrom	Active
19	Darley Student Accommodation Limited Mutual People: Philip Martin Byrom	Active
20	Finefashion Limited Mutual People: Philip Martin Byrom	Active
21	Gwel Y Llan Management Company Limited Mutual People: Philip Martin Byrom	Active
22	Liverpool Road Chester Limited Mutual People: Philip Martin Byrom	Active
23	Lower Bristol Road Bath Limited Mutual People: Philip Martin Byrom	Active
24	New Bridewell Limited Mutual People: Philip Martin Byrom	Active
25	W. J. Developments (Residential) Limited Mutual People: Philip Martin Byrom	Active
26	Walnut Tree Close Guildford Limited Mutual People: Philip Martin Byrom	Active
27	Bridge Road Bath Limited Mutual People: Philip Martin Byrom	Active
28	Military Road Canterbury Limited Mutual People: Philip Martin Byrom	Active
29	Watkin Jones & Son Limited Mutual People: Philip Martin Byrom	Active
30	Swiftmatch Limited Mutual People: Philip Martin Byrom	Active
31	Watkin Jones Am Limited Mutual People: Philip Martin Byrom	Active
32	Watkin Jones Group Limited Mutual People: Philip Martin Byrom	Active
33	Market Street Newcastle Limited Mutual People: Philip Martin Byrom	dissolved
34	Iona Street Edinburgh Limited Mutual People: Philip Martin Byrom	Active
35	Kelaty House Wembley Limited Mutual People: Philip Martin Byrom	Active
36	Kyle Street Student Limited Mutual People: Philip Martin Byrom	dissolved
37	Lucas Student Lettings Limited Mutual People: Philip Martin Byrom	Active
38	New Bridewell 1 Limited Mutual People: Philip Martin Byrom	Active
39	New Bridewell 2 Limited Mutual People: Philip Martin Byrom	Active
40	New Mart Road Limited Mutual People: Philip Martin Byrom	Active
41	Onega Centre Bath Limited Mutual People: Philip Martin Byrom	Active
42	Qualityoffer Limited Mutual People: Philip Martin Byrom	Active
43	Polarpeak Limited Mutual People: Philip Martin Byrom	Active
44	Quarter House Studios Limited Mutual People: Philip Martin Byrom	Active
45	Sherlock Street Birmingham Limited Mutual People: Philip Martin Byrom	Active
46	Spiritbond Finsbury Park Limited Mutual People: Philip Martin Byrom	Active
47	St Mungo Avenue Glasgow Limited Mutual People: Philip Martin Byrom	dissolved
48	Sutton Court Road Limited Mutual People: Philip Martin Byrom	Active
49	Stylegood Limited Mutual People: Philip Martin Byrom	Active
50	Superscheme Limited Mutual People: Philip Martin Byrom	Active
51	Victoria Park Bath Limited Mutual People: Philip Martin Byrom	Active
52	Watkin Jones Holdings Limited Mutual People: Philip Martin Byrom	Active
53	Westfield Avenue Edinburgh Limited Mutual People: Philip Martin Byrom	Active
54	Pittodrie Street Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
55	Between Towns Road Oxford Limited Mutual People: Philip Martin Byrom	dissolved
56	Blackhorse Lane Student Limited Mutual People: Philip Martin Byrom	Active
57	Conington Road Lewisham Limited Mutual People: Philip Martin Byrom	Active
58	Garthdee Road Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
59	Gladstone Road Exeter Limited Mutual People: Philip Martin Byrom	Active
60	Goldcharm Student Lettings Limited Mutual People: Philip Martin Byrom	Active
61	Goldcharm Residential Limited Mutual People: Philip Martin Byrom	Active
62	Gorse Stacks Development Limited Mutual People: Philip Martin Byrom	Active
63	Gorgie Road Edinburgh Limited Mutual People: Philip Martin Byrom	Active
64	Saxonhenge Limited Mutual People: Philip Martin Byrom	Active
65	Scarlet P Limited Mutual People: Philip Martin Byrom	Active
66	Wilmslow Road Manchester Limited Mutual People: Philip Martin Byrom	Active
67	Customhouse Student Limited Mutual People: Philip Martin Byrom	Active
68	Hunter Street Chester Limited Mutual People: Philip Martin Byrom	Active
69	Rockingham Street Student Limited Mutual People: Philip Martin Byrom	Active
70	Trafford Street Chester Limited Mutual People: Philip Martin Byrom	Active
71	Nicelook Limited Mutual People: Philip Martin Byrom	Active
72	W J Hafod Elfyn Limited Mutual People: Philip Martin Byrom	Active
73	Bridge Street Student Limited Mutual People: Philip Martin Byrom	Active
74	Crown Place Woking Limited Mutual People: Philip Martin Byrom	Active
75	D.R. (Student) Limited Mutual People: Philip Martin Byrom	Active
76	Duncan House Developments Limited Mutual People: Philip Martin Byrom	Active
77	Ellen Street Hove Limited Mutual People: Philip Martin Byrom	Active
78	Extralap Limited Mutual People: Philip Martin Byrom	Active
79	Extraneat Limited Mutual People: Philip Martin Byrom	Active
80	Forest Road Student Limited Mutual People: Philip Martin Byrom	Active
81	Gas Lane Bristol Limited Mutual People: Philip Martin Byrom	Active
82	Heol Santes Helen Limited Mutual People: Philip Martin Byrom	Active
83	Harefield Road Uxbridge Limited Mutual People: Philip Martin Byrom	dissolved
84	India Street Glasgow Limited Mutual People: Philip Martin Byrom	Active
85	Wisedeed Limited Mutual People: Philip Martin Byrom	Active
86	Spiritbond Elephant & Castle Limited Mutual People: Philip Martin Byrom	Active
87	Fresh Property Group Ltd Mutual People: Philip Martin Byrom	Active
88	Five Nine Living Limited Mutual People: Philip Martin Byrom	Active
89	Fresh Student Living Ltd Mutual People: Philip Martin Byrom	Active
90	Watkin Jones Plc Mutual People: Philip Martin Byrom	Active
91	Fresh Property Group Holdings Ltd Mutual People: Philip Martin Byrom	Active
92	Supertry Limited Mutual People: Philip Martin Byrom	dissolved
93	Whitechapel Student Limited Mutual People: Philip Martin Byrom	dissolved
94	Ruby 99 Limited Mutual People: Philip Martin Byrom	dissolved
95	Oxford Student Limited Mutual People: Philip Martin Byrom	dissolved
96	Jumby Holdings Limited Mutual People: Philip Martin Byrom	dissolved
97	Oatengrove Limited Mutual People: Philip Martin Byrom	dissolved
98	Watkin Jones (Bradford 1) Limited Mutual People: Philip Martin Byrom	dissolved
99	Brougham Hayes Student Limited Mutual People: Philip Martin Byrom	dissolved
100	Neston Management Company Ltd Mutual People: Philip Martin Byrom	dissolved
101	Goldcharm Limited Mutual People: Philip Martin Byrom	dissolved
102	Watkin Jones Bournemouth Student Limited Mutual People: Philip Martin Byrom	dissolved
103	Amber 9 Limited Mutual People: Philip Martin Byrom	dissolved
104	Sugarhouse Close Student Limited Mutual People: Philip Martin Byrom	dissolved
105	Top Laser Limited Mutual People: Philip Martin Byrom	dissolved
106	Coralblend Limited Mutual People: Philip Martin Byrom	dissolved
107	Lne (Kingston) Limited Mutual People: Philip Martin Byrom	dissolved
108	Dizzy 9 Limited Mutual People: Philip Martin Byrom	dissolved
109	Vitalshift Limited Mutual People: Philip Martin Byrom	dissolved
110	Athena Hall Limited Mutual People: Philip Martin Byrom	dissolved
111	Marblelodge Limited Mutual People: Philip Martin Byrom	dissolved
112	Grove Crescent Stratford Limited Mutual People: Philip Martin Byrom	Active
113	Baybreeze Limited Mutual People: Philip Martin Byrom	dissolved
114	Watkin Jones (Leicester 1) Limited Mutual People: Philip Martin Byrom	dissolved
115	Newcastle Student Limited Mutual People: Philip Martin Byrom	dissolved
116	Brabco 723 Limited Mutual People: Philip Martin Byrom	dissolved
117	Pureluck Limited Mutual People: Philip Martin Byrom	dissolved
118	Chooseplain Limited Mutual People: Philip Martin Byrom	dissolved
119	Urbancloud Limited Mutual People: Philip Martin Byrom	dissolved
120	Tableward Limited Mutual People: Philip Martin Byrom	dissolved
121	Broadsale Limited Mutual People: Philip Martin Byrom	dissolved
122	Manana Manana Limited Mutual People: Philip Martin Byrom	dissolved
123	Old Dumbarton Road Limited Mutual People: Philip Martin Byrom	dissolved
124	Hdco2 Limited Mutual People: Philip Martin Byrom	dissolved
125	Watkin Jones (Sheffield 1) Limited Mutual People: Philip Martin Byrom	dissolved