SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED
LEEDS

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Company number 01776547
Status Active
Incorporation Date 8 December 1983
Company Type Private Limited Company
Address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
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 Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of William James Dixon Marshall as a director on 22 March 2016. The most likely internet sites of SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED are www.shadwellmeadmanagementcompany1.co.uk, and www.shadwell-mead-management-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadwell Mead Management Company 1 Limited is a Private Limited Company. The company registration number is 01776547. Shadwell Mead Management Company 1 Limited has been working since 08 December 1983. The present status of the company is Active. The registered address of Shadwell Mead Management Company 1 Limited is First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . PAYNE, John is a Secretary of the company. BELL, Roy is a Director of the company. Secretary JONES, Richard Owen has been resigned. Secretary LISTER, Pauline has been resigned. Director BALL, Eric Darrell has been resigned. Director BLOOM, Mona has been resigned. Director BOOTHROYD, Susan Ann has been resigned. Director BROOKE, Pearl has been resigned. Director CANT, Ruth has been resigned. Director DALY, Joan has been resigned. Director DALY, Joan has been resigned. Director JACKSON, Betty has been resigned. Director LOBLEY, Matthew Richard Dean has been resigned. Director MARSHALL, William James Dixon has been resigned. Director MCGRAW, Frank Teale has been resigned. Director PATEL, Amit Kumar has been resigned. Director QUEENAN, Geraldine has been resigned. Director RIVANS, Helen has been resigned. Director ROSE, Linda Joy has been resigned. Director ROSENBERG, Marcus Elliott has been resigned. Director SHERMAN, Ronald Bernard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PAYNE, John
Appointed Date: 16 November 2010
Director
BELL, Roy
Appointed Date: 01 June 2014
69 years old

Resigned Directors

Secretary
JONES, Richard Owen
Resigned: 16 August 2002
Secretary
LISTER, Pauline
Resigned: 16 November 2010
Appointed Date: 01 April 2005
Director
BALL, Eric Darrell
Resigned: 27 April 1994
105 years old
Director
BLOOM, Mona
Resigned: 28 April 2014
98 years old
Director
BOOTHROYD, Susan Ann
Resigned: 01 May 2012
Appointed Date: 07 June 2011
62 years old
Director
BROOKE, Pearl
Resigned: 06 November 2014
99 years old
Director
CANT, Ruth
Resigned: 21 April 2009
Appointed Date: 27 April 1994
100 years old
Director
DALY, Joan
Resigned: 21 April 2009
Appointed Date: 27 April 1994
96 years old
Director
DALY, Joan
Resigned: 29 April 1992
96 years old
Director
JACKSON, Betty
Resigned: 05 July 1993
96 years old
Director
LOBLEY, Matthew Richard Dean
Resigned: 31 January 2008
Appointed Date: 11 October 2000
50 years old
Director
MARSHALL, William James Dixon
Resigned: 22 March 2016
Appointed Date: 17 March 2016
52 years old
Director
MCGRAW, Frank Teale
Resigned: 26 September 2000
109 years old
Director
PATEL, Amit Kumar
Resigned: 18 May 2011
Appointed Date: 30 April 2003
50 years old
Director
QUEENAN, Geraldine
Resigned: 10 July 1992
Appointed Date: 12 July 1991
67 years old
Director
RIVANS, Helen
Resigned: 11 June 1998
76 years old
Director
ROSE, Linda Joy
Resigned: 01 May 2012
Appointed Date: 21 April 2009
73 years old
Director
ROSENBERG, Marcus Elliott
Resigned: 16 August 2002
Appointed Date: 06 December 1999
53 years old
Director
SHERMAN, Ronald Bernard
Resigned: 20 May 1999
Appointed Date: 01 May 1997
97 years old

SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED Events

15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Termination of appointment of William James Dixon Marshall as a director on 22 March 2016
17 Mar 2016
Appointment of Mr William James Dixon Marshall as a director on 17 March 2016
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 32
...
... and 109 more events
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987
Resolutions
  • SRES13 ‐ Special resolution
28 Sep 1987
Registered office changed on 28/09/87 from: west bar chambers 38 boar lane leeds 1
22 Dec 1986
Director resigned
23 May 1986
Accounts for a dormant company made up to 31 October 1985

SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED Charges

30 January 1984
Legal mortgage
Delivered: 15 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at oakhurst farm shadwell leeds w-yorkshire and or…
10 January 1984
Legal charge
Delivered: 17 January 1984
Status: Outstanding
Persons entitled: Leeds City Council
Description: L/H plot of land off shadwell lane leeds.

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