Upper Meadow (Gerrards Cross) Management Company Limited

Active
Incorporated on 20 Sep 2007

Reg Address: 6 Equus Close, Gerrards Cross SL9 7FE, England

Company Number 06376449
Company Status Active
Incorporation Date 20 Sep 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Dormant
Accounts Next Due 30 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Sep 2023
Confirmation Statement Next Due 12 Oct 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Upper Meadow (Gerrards Cross) Management Company Limited" is a ltd and located in 6 Equus Close, Gerrards Cross SL9 7FE. Upper Meadow (Gerrards Cross) Management Company Limited is currently in active status and it was incorporated on 20 Sep 2007 (17 years 2 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

31 Jan 2019
Accounts Period Covered End Date

30 Jan 2020
Total Assets

-
Total Liabilities

-
Equity

£57 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£57
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£57 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£57 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Upper Meadow (Gerrards Cross) Management Company Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Palbinder Bahia	Director	2 Mar 2020	British	Active
2	Stephen Philip Corr	Director	17 Jan 2017	British	Resigned 12 May 2017
3	Sanjay Makwana	Director	15 Aug 2012	British	Resigned 6 Nov 2014
4	James Frederick Burkitt	Director	15 Aug 2012	British	Active
5	David John Gardiner	Director	15 Aug 2012	British	Active
6	Michelle Braybrook	Director	15 Aug 2012	British	Resigned 8 Nov 2016
7	Jonathan Richard Cook	Director	26 Jun 2008	British	Resigned 15 Aug 2012
8	Jonathan Richard Cook	Director	26 Jun 2008	British	Resigned 15 Aug 2012
9	Graham Alan Cunningham	Director	26 Jun 2008	British	Resigned 15 Aug 2012
10	Philip Francis Christopher Brown	Director	20 Sep 2007	British	Resigned 26 Sep 2008
11	Damian Francis O'Hara	Director	20 Sep 2007	British	Resigned 15 Aug 2012
12	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	20 Sep 2007	-	Resigned 20 Sep 2007
13	INSTANT COMPANIES LIMITED	Corporate Nominee Director	20 Sep 2007	-	Resigned 20 Sep 2007
14	SWIFT INCORPORATIONS LIMITED	Corporate Director	20 Sep 2007	-	Resigned 20 Sep 2007
15	JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	20 Sep 2007	-	Resigned 20 Sep 2012

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	- Natures of Control: Persons With Significant Control Statement	20 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Upper Meadow (Gerrards Cross) 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 - Updates	3 Oct 2023	Download PDF
2	Accounts - Dormant	28 Sep 2023	Download PDF
3	Confirmation Statement - Updates	29 Sep 2022	Download PDF
4	Accounts - Dormant	8 Jun 2022	Download PDF
5	Address - Change Registered Office Company With Date Old New	2 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	23 Sep 2020	Download PDF 3 Pages
7	Accounts - Dormant	10 Aug 2020	Download PDF 6 Pages
8	Officers - Appoint Person Director Company With Name Date	8 Mar 2020	Download PDF 2 Pages
9	Accounts - Dormant	25 Oct 2019	Download PDF 6 Pages
10	Confirmation Statement - Updates	25 Sep 2019	Download PDF 8 Pages
11	Confirmation Statement - Updates	25 Sep 2018	Download PDF 8 Pages
12	Accounts - Dormant	30 Jul 2018	Download PDF 6 Pages
13	Accounts - Total Exemption Full	19 Oct 2017	Download PDF 6 Pages
14	Confirmation Statement - Updates	21 Sep 2017	Download PDF 8 Pages
15	Officers - Termination Director Company With Name Termination Date	22 May 2017	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	25 Jan 2017	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	17 Nov 2016	Download PDF 1 Pages
18	Confirmation Statement - Updates	21 Sep 2016	Download PDF 10 Pages
19	Accounts - Dormant	10 Jun 2016	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2015	Download PDF 9 Pages
21	Address - Change Registered Office Company With Date Old New	13 Oct 2015	Download PDF 1 Pages
22	Accounts - Dormant	9 Jun 2015	Download PDF 6 Pages
23	Officers - Termination Director Company With Name Termination Date	11 Nov 2014	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2014	Download PDF 10 Pages
25	Officers - Change Person Director Company With Change Date	15 Oct 2014	Download PDF 2 Pages
26	Accounts - Dormant	20 Aug 2014	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	13 Oct 2013	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2013	Download PDF 10 Pages
29	Accounts - Total Exemption Small	17 Sep 2013	Download PDF 11 Pages
30	Address - Change Registered Office Company With Date Old	22 Oct 2012	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name	20 Sep 2012	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	20 Sep 2012	Download PDF 9 Pages
33	Officers - Appoint Person Director Company With Name	16 Aug 2012	Download PDF 2 Pages
34	Address - Change Registered Office Company With Date Old	16 Aug 2012	Download PDF 1 Pages
35	Officers - Termination Director Company With Name	16 Aug 2012	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	16 Aug 2012	Download PDF 1 Pages
37	Officers - Termination Director Company With Name	16 Aug 2012	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	16 Aug 2012	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name	16 Aug 2012	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	16 Aug 2012	Download PDF 2 Pages
41	Capital - Allotment Shares	16 Aug 2012	Download PDF 3 Pages
42	Accounts - Total Exemption Small	15 Aug 2012	Download PDF 5 Pages
43	Accounts - Total Exemption Small	12 Oct 2011	Download PDF 5 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2011	Download PDF 7 Pages
45	Officers - Change Person Director Company With Change Date	29 Sep 2011	Download PDF 2 Pages
46	Capital - Allotment Shares	19 Sep 2011	Download PDF 3 Pages
47	Capital - Allotment Shares	8 Sep 2011	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2010	Download PDF 7 Pages
49	Accounts - Total Exemption Small	14 Oct 2010	Download PDF 5 Pages
50	Resolution	5 May 2010	Download PDF 22 Pages
51	Annual Return - Legacy	21 Sep 2009	Download PDF 4 Pages
52	Accounts - Dormant	13 May 2009	Download PDF 2 Pages
53	Officers - Legacy	13 Apr 2009	Download PDF 1 Pages
54	Officers - Legacy	13 Apr 2009	Download PDF 2 Pages
55	Officers - Legacy	13 Apr 2009	Download PDF 2 Pages
56	Officers - Legacy	14 Oct 2008	Download PDF 1 Pages
57	Annual Return - Legacy	14 Oct 2008	Download PDF 4 Pages
58	Resolution	15 Feb 2008	Download PDF 2 Pages
59	Capital - Legacy	14 Dec 2007	Download PDF 1 Pages
60	Accounts - Legacy	14 Dec 2007	Download PDF 1 Pages
61	Resolution	14 Dec 2007	Download PDF 2 Pages
62	Resolution	14 Dec 2007	Download PDF
63	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
64	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
65	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
66	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
67	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
68	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
69	Incorporation - Company	20 Sep 2007	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	Honeygold House Ltd Mutual People: David John Gardiner	Active
2	Blakes Court (Management Company) Limited Mutual People: David John Gardiner	Active
3	D J Gardiner Limited Mutual People: David John Gardiner	dissolved
4	Pb Tuition Ltd Mutual People: Paul Palbinder Bahia	Active
5	William James Living Limited Mutual People: James Frederick Burkitt	Active
6	Uniq Pension Scheme Trustees Limited Mutual People: James Frederick Burkitt	Active
7	Mccormick (Littleborough) Limited Mutual People: James Frederick Burkitt	Active
8	Cressdene Limited Mutual People: James Frederick Burkitt	Active - Proposal To Strike Off
9	Greencore Food To Go Limited Mutual People: James Frederick Burkitt	Active
10	Uniq (Holdings) Limited Mutual People: James Frederick Burkitt	Active
11	Unigate Properties Limited Mutual People: James Frederick Burkitt	Active