SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED
LEEDS

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Company number 02002845
Status Active
Incorporation Date 21 March 1986
Company Type Private Limited Company
Address 30, OAKDENE. DRIVE, LEEDS, OAKDENE DRIVE, LEEDS, LS17 8XW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 8 ; Termination of appointment of Helen Gregg as a director on 30 October 2015; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED are www.shadwellmeadmanagementcompany2.co.uk, and www.shadwell-mead-management-company-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Garforth Rail Station is 6.7 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10 miles; to Batley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadwell Mead Management Company 2 Limited is a Private Limited Company. The company registration number is 02002845. Shadwell Mead Management Company 2 Limited has been working since 21 March 1986. The present status of the company is Active. The registered address of Shadwell Mead Management Company 2 Limited is 30 Oakdene Drive Leeds Oakdene Drive Leeds Ls17 8xw. . TITHERIDGE, Victoria is a Secretary of the company. BULLER, Sylvia Mary is a Director of the company. LEVEY, Oliver James is a Director of the company. NEWTON, Colin is a Director of the company. STATMAN, Marc Robert is a Director of the company. TITHERIDGE, Victoria Alliana is a Director of the company. Secretary NEWTON, Colin has been resigned. Director CLARK, Bernadette has been resigned. Director CLARK, Michael James has been resigned. Director CRAFTON, Garry has been resigned. Director DENT, Helen has been resigned. Director EMERY, Linda has been resigned. Director EMERY, Michael John has been resigned. Director GREGG, Helen has been resigned. Director HARRIS, Gabrielle has been resigned. Director THOMPSON, Majorie has been resigned. Director WARNER, James Mark has been resigned. Director WHITTAKER, Paul has been resigned. Director WHYMAN-BROWN, Andrew has been resigned. Director WOOD, Maureen Denise has been resigned. Director YOUNG, Tracey Anne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TITHERIDGE, Victoria
Appointed Date: 06 October 2014
Director
BULLER, Sylvia Mary
Appointed Date: 06 June 2008
81 years old
Director
LEVEY, Oliver James
Appointed Date: 09 September 2013
47 years old
Director
NEWTON, Colin

92 years old
Director
STATMAN, Marc Robert
Appointed Date: 24 May 1999
53 years old
Director
TITHERIDGE, Victoria Alliana
Appointed Date: 07 January 2007
50 years old

Resigned Directors

Secretary
NEWTON, Colin
Resigned: 06 October 2014
Director
CLARK, Bernadette
Resigned: 01 October 1998
81 years old
Director
CLARK, Michael James
Resigned: 01 October 1998
87 years old
Director
CRAFTON, Garry
Resigned: 30 March 1993
74 years old
Director
DENT, Helen
Resigned: 22 December 1992
61 years old
Director
EMERY, Linda
Resigned: 09 September 2013
Appointed Date: 19 July 1999
77 years old
Director
EMERY, Michael John
Resigned: 09 September 2013
Appointed Date: 19 July 1999
83 years old
Director
GREGG, Helen
Resigned: 30 October 2015
Appointed Date: 21 March 2007
58 years old
Director
HARRIS, Gabrielle
Resigned: 12 April 1991
54 years old
Director
THOMPSON, Majorie
Resigned: 29 April 1994
117 years old
Director
WARNER, James Mark
Resigned: 15 December 1998
Appointed Date: 30 March 1993
54 years old
Director
WHITTAKER, Paul
Resigned: 07 January 2007
Appointed Date: 24 May 1999
49 years old
Director
WHYMAN-BROWN, Andrew
Resigned: 03 August 1992
72 years old
Director
WOOD, Maureen Denise
Resigned: 06 June 2008
Appointed Date: 14 April 1996
76 years old
Director
YOUNG, Tracey Anne
Resigned: 15 March 1996
64 years old

SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED Events

21 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 8
21 Jul 2016
Termination of appointment of Helen Gregg as a director on 30 October 2015
20 Jun 2016
Total exemption small company accounts made up to 29 February 2016
19 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 8
19 Jun 2015
Register inspection address has been changed from 32 Oakdene Drive Shadwell Leeds, LS17 8XW West Yorkshire United Kingdom to 30 Oakdene Drive Leeds LS17 8XW
...
... and 95 more events
27 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1988
Return made up to 30/09/87; full list of members
17 Jun 1988
Registered office changed on 17/06/88 from: west bar chambers 38 boar lane leeds west yorkshire
02 Jul 1986
Particulars of mortgage/charge
21 Mar 1986
Incorporation

SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED Charges

2 July 1986
Charge
Delivered: 2 July 1986
Status: Outstanding
Persons entitled: Leeds City Council
Description: Plot of land off shadwell lane in the city of leeds.
25 March 1986
Legal mortgage
Delivered: 7 April 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land at shadwell lane leeds and the…

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