The Meadows (Uckfield) Limited

Active
Incorporated on 23 May 2008

Reg Address: Queensway House, 11 Queensway, New Milton BH25 5NR, England

Company Number 06601007
Company Status Active
Incorporation Date 23 May 2008
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 May 2023
Accounts Type Dormant
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 May 2024
Confirmation Statement Next Due 6 Jun 2025
Average Number of Employees -

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

Summary The company with name "The Meadows (Uckfield) Limited" is a private-limited-guarant-nsc and located in Queensway House, 11 Queensway, New Milton BH25 5NR. The Meadows (Uckfield) Limited is currently in active status and it was incorporated on 23 May 2008 (16 years 3 months 30 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 Jun 2022
Accounts Period Covered End Date

31 May 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

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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 The Meadows (Uckfield) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Dawnet Marie Mclaughlin	Director	31 Aug 2021	British	Active
2	Martyn Trevor Flood	Director	26 Aug 2021	British	Active
3	Thomas Henry Mccomb	Corporate Secretary	1 Feb 2019	-	Active
4	Christopher John Saunders	Director	31 May 2018	British	Resigned 26 Aug 2021
5	Christopher John Saunders	Director	31 May 2018	British	Active
6	Lance Else	Director	31 Jan 2016	British	Resigned 31 May 2018
7	Philip Andrew Chapman	Director	31 Jan 2016	British	Active
8	Lance Else	Director	31 Jan 2016	British	Resigned 31 May 2018
9	Philip Andrew Chapman	Director	31 Jan 2016	British	Resigned 26 Aug 2021
10	Martyn Trevor Flood	Director	6 Nov 2015	British	Resigned 30 Nov 2016
11	Peter James Youll	Director	17 May 2011	British	Resigned 31 Jan 2016
12	Richard Michael Aston Godkin	Director	17 May 2011	British	Resigned 6 Nov 2015
13	David John Evans	Director	17 May 2011	British	Resigned 31 Jul 2015
14	Ian Curry	Director	22 Dec 2010	British	Resigned 17 May 2011
15	Colin John Rogers	Director	14 Dec 2009	British	Resigned 17 May 2011
16	Dylan May	Director	20 Aug 2009	British	Resigned 17 May 2011
17	David John Evans	Director	20 Aug 2009	British	Resigned 22 Dec 2010
18	David Huw Davies	Director	23 May 2008	British	Resigned 9 Jul 2010
19	John Michael Jarrett	Director	23 May 2008	British	Resigned 9 Jul 2010
20	David Ward Tilman	Director	23 May 2008	British	Resigned 9 Jul 2010
21	Paul David Cooper	Director	23 May 2008	British	Resigned 9 Jul 2010
22	David Michael Brocklebank	Director	23 May 2008	British	Resigned 9 Jul 2010
23	CRIPPS SECRETARIES LIMITED	Corporate Secretary	23 May 2008	-	Resigned 31 Jan 2019
24	Silvano Amato	Director	23 May 2008	British	Resigned 27 Aug 2009

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	Home Group Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	3 Jun 2020	-	Active
2	- Natures of Control: Persons With Significant Control Statement	23 May 2017	-	Ceased 3 Jun 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Meadows (Uckfield) 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	6 Jun 2024	Download PDF
2	Accounts - Dormant	16 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	23 May 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	14 Feb 2023	Download PDF
5	Accounts - Dormant	14 Feb 2023	Download PDF
6	Confirmation Statement - No Updates	24 May 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	28 May 2021	Download PDF
8	Accounts - Dormant	23 Feb 2021	Download PDF 2 Pages
9	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	3 Jun 2020	Download PDF 2 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jun 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	3 Jun 2020	Download PDF 3 Pages
12	Accounts - Dormant	21 Feb 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	3 Jun 2019	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	26 Feb 2019	Download PDF 1 Pages
15	Officers - Appoint Corporate Secretary Company With Name Date	26 Feb 2019	Download PDF 2 Pages
16	Officers - Termination Secretary Company With Name Termination Date	26 Feb 2019	Download PDF 1 Pages
17	Accounts - Dormant	2 Jan 2019	Download PDF 2 Pages
18	Confirmation Statement - No Updates	5 Jun 2018	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	4 Jun 2018	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	4 Jun 2018	Download PDF 2 Pages
21	Accounts - Dormant	5 Jun 2017	Download PDF 2 Pages
22	Confirmation Statement - Updates	24 May 2017	Download PDF 4 Pages
23	Officers - Change Corporate Secretary Company With Change Date	12 Apr 2017	Download PDF 1 Pages
24	Officers - Change Corporate Secretary Company With Change Date	12 Apr 2017	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old New	30 Dec 2016	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	21 Dec 2016	Download PDF 1 Pages
27	Accounts - Dormant	2 Nov 2016	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	26 Jul 2016	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	26 Jul 2016	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	26 Jul 2016	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	26 Jul 2016	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	26 Jul 2016	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	26 Jul 2016	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date No Member List	26 Jul 2016	Download PDF 5 Pages
35	Accounts - Dormant	20 Apr 2016	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date No Member List	23 Jun 2015	Download PDF 5 Pages
37	Accounts - Dormant	17 Jun 2014	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date No Member List	16 Jun 2014	Download PDF 5 Pages
39	Accounts - Dormant	19 Feb 2014	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date No Member List	12 Jun 2013	Download PDF 5 Pages
41	Accounts - Dormant	25 Feb 2013	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date No Member List	11 Jun 2012	Download PDF 5 Pages
43	Accounts - Dormant	21 Feb 2012	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date No Member List	31 May 2011	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name	18 May 2011	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	18 May 2011	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	17 May 2011	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	17 May 2011	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	17 May 2011	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	17 May 2011	Download PDF 1 Pages
51	Accounts - Dormant	9 Feb 2011	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	23 Dec 2010	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	23 Dec 2010	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	21 Jul 2010	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	21 Jul 2010	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	21 Jul 2010	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	21 Jul 2010	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	21 Jul 2010	Download PDF 2 Pages
59	Annual Return - Company With Made Up Date No Member List	7 Jun 2010	Download PDF 6 Pages
60	Officers - Change Corporate Secretary Company With Change Date	7 Jun 2010	Download PDF 2 Pages
61	Accounts - Dormant	31 Jan 2010	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	24 Dec 2009	Download PDF 3 Pages
63	Officers - Legacy	1 Sep 2009	Download PDF 1 Pages
64	Officers - Legacy	24 Aug 2009	Download PDF 3 Pages
65	Officers - Legacy	24 Aug 2009	Download PDF 3 Pages
66	Address - Legacy	4 Jun 2009	Download PDF 1 Pages
67	Annual Return - Legacy	4 Jun 2009	Download PDF 4 Pages
68	Incorporation - Company	23 May 2008	Download PDF 19 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	Aquarius (Witney) Management Company Limited Mutual People: Thomas Henry Mccomb	Active
2	Wilmington Estate Management Company Limited Mutual People: Christopher John Saunders	Active
3	Folders Meadow Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
4	The Graylingwell Community Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
5	Sangs (Frimley) Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
6	Parsonage Road (Horsham) Residents Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
7	Heathlands Residents Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
8	Scholars Grange (Swanmore) Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
9	Hawthorn Mews (Bedhampton) Residents Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
10	Swanwick Lane Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
11	Upper Froyle Management Company Limited Mutual People: Christopher John Saunders , Philip Andrew Chapman	Active
12	Linden Wates Developments (Folders Meadow) Limited Mutual People: Christopher John Saunders	Active
13	Linden Wates (Lovedean) Limited Mutual People: Christopher John Saunders	Active
14	Linden Wates (Ridgewood) Limited Mutual People: Christopher John Saunders	Active
15	Linden And Dorchester Limited Mutual People: Christopher John Saunders	Active
16	Linden And Dorchester Portsmouth Limited Mutual People: Christopher John Saunders	Active
17	Vista Portsmouth Limited Mutual People: Christopher John Saunders	Active
18	Linden Guildford Limited Mutual People: Christopher John Saunders	Active
19	Linden Homes Southern Limited Mutual People: Christopher John Saunders	Active
20	Linden Wates (Cranleigh) Limited Mutual People: Christopher John Saunders	Active
21	Linden Wates (Dorking) Limited Mutual People: Christopher John Saunders	Active
22	Chailey Common Residents Management Company Limited Mutual People: Philip Andrew Chapman	Active
23	Copthorn Holdings Limited Mutual People: Philip Andrew Chapman	Active
24	Countryside Properties (Housebuilding) Limited Mutual People: Philip Andrew Chapman	Active
25	Countryside Properties (Uk) Limited Mutual People: Philip Andrew Chapman	Active
26	Countryside Properties (Strategic Land) Limited Mutual People: Philip Andrew Chapman	Active
27	Millgate Developments Limited Mutual People: Philip Andrew Chapman	Active
28	Newbridge Gardens Management Company (No 2) Limited Mutual People: Philip Andrew Chapman	Active
29	Nunnery Fields (Management No.1) Limited Mutual People: Philip Andrew Chapman	Active
30	Parbrook Estate Management Company Limited Mutual People: Philip Andrew Chapman	Active
31	Newbridge Gardens Management Company (No 1) Limited Mutual People: Philip Andrew Chapman	Active
32	Nunnery Fields (Management) Limited Mutual People: Philip Andrew Chapman	Active
33	Horsham Road Management Company Limited Mutual People: Philip Andrew Chapman	Active
34	Horton Hospital (Livingstone Park) Management Limited Mutual People: Philip Andrew Chapman	Active
35	De Montfort Park (Ashford - Phase 1) Management Company Limited Mutual People: Philip Andrew Chapman	Active
36	Crowdhill Green Management Company Limited Mutual People: Philip Andrew Chapman	Active
37	Admirals Wood (Lot 2) Management Company Limited Mutual People: Philip Andrew Chapman	Active
38	Poppyfields (Benwick) Residents Association Limited Mutual People: Philip Andrew Chapman	Active
39	Dunton Green Management Company (No.2) Limited Mutual People: Philip Andrew Chapman	Active
40	Wootton Meadows Residents Association Limited Mutual People: Philip Andrew Chapman	Active
41	Cliddesdon Reach Management Company Limited Mutual People: Philip Andrew Chapman	Active
42	Dunton Green Management Company (No.1) Limited Mutual People: Philip Andrew Chapman	Active
43	Denne Road Management Company Limited Mutual People: Philip Andrew Chapman	Active
44	Whitehill & Bordon Regeneration Company Limited Mutual People: Philip Andrew Chapman	Active
45	Kesgrave K Management Company Limited Mutual People: Philip Andrew Chapman	Active
46	Southgate Maisonettes (27 And 28) Limited Mutual People: Philip Andrew Chapman	Active
47	Boxgrove Gardens Management Company Limited Mutual People: Philip Andrew Chapman	Active
48	Kemsley Field (Management) Company Limited Mutual People: Philip Andrew Chapman	Active
49	Montford Place Residents Management Company Limited Mutual People: Philip Andrew Chapman	Active
50	Riverside (Godalming) Management Company Limited Mutual People: Philip Andrew Chapman	Active
51	Southgate Maisonettes (68 And 69) Limited Mutual People: Philip Andrew Chapman	Active
52	Heath Wood (Felbridge) Management Company Limited Mutual People: Philip Andrew Chapman	Active