5 MEADOW ROAD LIMITED
BIRMINGHAM WOODPEAK LIMITED

Hellopages » West Midlands » Birmingham » B17 8DL
Company number 04200792
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address COTTONS 361 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B17 8DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 7 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 5 MEADOW ROAD LIMITED are www.5meadowroad.co.uk, and www.5-meadow-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 5 Meadow Road Limited is a Private Limited Company. The company registration number is 04200792. 5 Meadow Road Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of 5 Meadow Road Limited is Cottons 361 Hagley Road Edgbaston Birmingham West Midlands B17 8dl. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. LONGDEN, Richard David is a Secretary of the company. ALI, Najma Sultana is a Director of the company. DAVIES, Robert Scott Meredith, Dr is a Director of the company. KHAN, Allan is a Director of the company. THEOPHILOU, Leda, Dr is a Director of the company. WALKER, Nance Mcquaker is a Director of the company. Secretary ALLEN, Margaretha Elisabeth has been resigned. Secretary ARNOLD, Matthew William has been resigned. Secretary ASHBRIDGE, Jonathan Mark Cape has been resigned. Secretary SCOTT, Gordon James Peter has been resigned. Secretary COUNTRYWIDE PROPERTY MANAGEMENT has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Richard Dexter has been resigned. Director BELL, David James has been resigned. Director HETHERINGTON, Christopher James Lee has been resigned. Director HOLLINGSWORTH, David Paul has been resigned. Director MILLS, William David has been resigned. Director ONG, Justin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


5 meadow road Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
LONGDEN, Richard David
Appointed Date: 01 August 2009
Director
ALI, Najma Sultana
Appointed Date: 29 November 2006
60 years old
Director
DAVIES, Robert Scott Meredith, Dr
Appointed Date: 19 May 2004
49 years old
Director
KHAN, Allan
Appointed Date: 03 November 2004
78 years old
Director
THEOPHILOU, Leda, Dr
Appointed Date: 16 December 2003
48 years old
Director
WALKER, Nance Mcquaker
Appointed Date: 16 December 2003
62 years old

Resigned Directors

Secretary
ALLEN, Margaretha Elisabeth
Resigned: 16 December 2003
Appointed Date: 30 July 2001
Secretary
ARNOLD, Matthew William
Resigned: 30 June 2006
Appointed Date: 15 June 2004
Secretary
ASHBRIDGE, Jonathan Mark Cape
Resigned: 30 July 2001
Appointed Date: 09 May 2001
Secretary
SCOTT, Gordon James Peter
Resigned: 30 June 2004
Appointed Date: 16 December 2003
Secretary
COUNTRYWIDE PROPERTY MANAGEMENT
Resigned: 01 August 2009
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2001
Appointed Date: 18 April 2001
Director
ALLEN, Richard Dexter
Resigned: 16 December 2003
Appointed Date: 30 July 2001
82 years old
Director
BELL, David James
Resigned: 18 November 2011
Appointed Date: 19 May 2004
49 years old
Director
HETHERINGTON, Christopher James Lee
Resigned: 30 June 2006
Appointed Date: 16 December 2003
52 years old
Director
HOLLINGSWORTH, David Paul
Resigned: 02 August 2004
Appointed Date: 16 December 2003
81 years old
Director
MILLS, William David
Resigned: 05 June 2006
Appointed Date: 16 December 2003
83 years old
Director
ONG, Justin
Resigned: 30 July 2001
Appointed Date: 09 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2001
Appointed Date: 18 April 2001

5 MEADOW ROAD LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 7
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 7
02 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
23 May 2001
Director resigned
23 May 2001
New secretary appointed
23 May 2001
New director appointed
23 May 2001
Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU
18 Apr 2001
Incorporation

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