THE MEADOWS GUILDFORD LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 03309495
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 2BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Geoffrey Nigel Gilbert as a director on 18 April 2016; Confirmation statement made on 29 January 2017 with updates; Appointment of Mrs Lesley Anne Hounslow as a director on 18 April 2016. The most likely internet sites of THE MEADOWS GUILDFORD LIMITED are www.themeadowsguildford.co.uk, and www.the-meadows-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Meadows Guildford Limited is a Private Limited Company. The company registration number is 03309495. The Meadows Guildford Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of The Meadows Guildford Limited is 15 Penrhyn Road Kingston Upon Thames Surrey England Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. CAVE, Jonathan Otway is a Director of the company. CRAWFORTH, William is a Director of the company. HOUNSLOW, Lesley Anne is a Director of the company. NIND, Jane Alison is a Director of the company. NORMAN, Richard Benedict is a Director of the company. Secretary CLARK, Rupert William Jolyon Pomfret has been resigned. Secretary MAYER, Max Heinz has been resigned. Secretary WILDING, Pamela Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTON, Arthur Edward John has been resigned. Director BEYNON, Bridget has been resigned. Director BLOOMFIELD, John William has been resigned. Director BUCHANAN, Kenneth John has been resigned. Director COLEMAN, Richard Fabian has been resigned. Director DICKINSON, Stamatina Anna Toyla has been resigned. Director ELSLEY, Derek Brian has been resigned. Director FREEMAN, Morley Howarth has been resigned. Director GILBERT, Geoffrey Nigel, Professor has been resigned. Director GREEN, Peter James has been resigned. Director KIMBER, Kitty May has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSDEN, Robin has been resigned. Director MAYER, Max Heinz has been resigned. Director MAYER, Max Heinz has been resigned. Director MCCLURE, Vanessa Jane has been resigned. Director NORMAN, Richard Benedict has been resigned. Director NYE, Arthur John has been resigned. Director NYE, Arthur John has been resigned. Director NYE, Jean Hermione Margaret has been resigned. Director NYE, Jean Hermione Margaret has been resigned. Director WARD, Edward Henry has been resigned. Director WATKINS, Peggy Margaret has been resigned. Director WEIGHTMAN, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 01 May 2015
Director
CAVE, Jonathan Otway
Appointed Date: 18 April 2016
44 years old
Director
CRAWFORTH, William
Appointed Date: 28 April 2011
94 years old
Director
HOUNSLOW, Lesley Anne
Appointed Date: 18 April 2016
64 years old
Director
NIND, Jane Alison
Appointed Date: 29 January 2013
75 years old
Director
NORMAN, Richard Benedict
Appointed Date: 22 January 2013
83 years old

Resigned Directors

Secretary
CLARK, Rupert William Jolyon Pomfret
Resigned: 30 September 2007
Appointed Date: 03 July 2001
Secretary
MAYER, Max Heinz
Resigned: 28 April 2011
Appointed Date: 01 October 2007
Secretary
WILDING, Pamela Elizabeth
Resigned: 02 July 2001
Appointed Date: 29 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
BARTON, Arthur Edward John
Resigned: 22 April 1998
Appointed Date: 10 April 1997
102 years old
Director
BEYNON, Bridget
Resigned: 23 August 2012
Appointed Date: 22 May 2007
60 years old
Director
BLOOMFIELD, John William
Resigned: 22 May 2007
Appointed Date: 14 April 1997
91 years old
Director
BUCHANAN, Kenneth John
Resigned: 18 October 2012
Appointed Date: 10 May 2005
95 years old
Director
COLEMAN, Richard Fabian
Resigned: 07 April 1997
Appointed Date: 29 January 1997
100 years old
Director
DICKINSON, Stamatina Anna Toyla
Resigned: 28 April 2011
Appointed Date: 24 April 2002
98 years old
Director
ELSLEY, Derek Brian
Resigned: 18 February 2014
Appointed Date: 30 April 2013
77 years old
Director
FREEMAN, Morley Howarth
Resigned: 19 April 1999
Appointed Date: 29 January 1997
109 years old
Director
GILBERT, Geoffrey Nigel, Professor
Resigned: 18 April 2016
Appointed Date: 30 April 2013
75 years old
Director
GREEN, Peter James
Resigned: 10 May 2005
Appointed Date: 19 April 1999
99 years old
Director
KIMBER, Kitty May
Resigned: 22 April 1998
Appointed Date: 29 January 1997
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
MARSDEN, Robin
Resigned: 30 November 2012
Appointed Date: 20 May 2010
78 years old
Director
MAYER, Max Heinz
Resigned: 30 April 2013
Appointed Date: 18 October 2012
101 years old
Director
MAYER, Max Heinz
Resigned: 22 May 2007
Appointed Date: 29 January 1997
101 years old
Director
MCCLURE, Vanessa Jane
Resigned: 20 May 2010
Appointed Date: 22 May 2007
82 years old
Director
NORMAN, Richard Benedict
Resigned: 10 May 2005
Appointed Date: 24 April 2002
83 years old
Director
NYE, Arthur John
Resigned: 01 January 2009
Appointed Date: 10 May 2005
102 years old
Director
NYE, Arthur John
Resigned: 24 April 2002
Appointed Date: 08 July 1999
102 years old
Director
NYE, Jean Hermione Margaret
Resigned: 28 April 2011
Appointed Date: 02 June 2009
94 years old
Director
NYE, Jean Hermione Margaret
Resigned: 14 May 1999
Appointed Date: 22 April 1998
94 years old
Director
WARD, Edward Henry
Resigned: 24 April 2002
Appointed Date: 24 April 2001
85 years old
Director
WATKINS, Peggy Margaret
Resigned: 24 April 2001
Appointed Date: 22 April 1998
103 years old
Director
WEIGHTMAN, David
Resigned: 10 September 2015
Appointed Date: 01 April 2014
48 years old

THE MEADOWS GUILDFORD LIMITED Events

13 Mar 2017
Termination of appointment of Geoffrey Nigel Gilbert as a director on 18 April 2016
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 May 2016
Appointment of Mrs Lesley Anne Hounslow as a director on 18 April 2016
12 May 2016
Appointment of Mr Jonathan Otway Cave as a director on 18 April 2016
12 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 109 more events
06 Feb 1997
New secretary appointed
06 Feb 1997
New director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1997
New director appointed
29 Jan 1997
Incorporation

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