Company number 04611918
Status Active
Incorporation Date 9 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SANTRY DAVIS, 28 STEPHENSON ROAD, LEIGH-ON-SEA, ESSEX, SS9 5LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Kenneth Du Rand as a director on 1 November 2016. The most likely internet sites of MEADS (NO.1) RESIDENTS COMPANY LIMITED are www.meadsno1residentscompany.co.uk, and www.meads-no-1-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Meads No 1 Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04611918. Meads No 1 Residents Company Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Meads No 1 Residents Company Limited is Santry Davis 28 Stephenson Road Leigh On Sea Essex Ss9 5ly. . DU RAND, Kenneth is a Director of the company. ERBY, Alan is a Director of the company. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director MINNIS, Alan Kenneth has been resigned. Director MINNIS, Sonya Patricia has been resigned. Director MORRELL, Brian Wallace has been resigned. Director PICKERING, Karl has been resigned. Director SAVILL, Mark has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
meads (no.1) residents company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ERBY, Alan
Appointed Date: 17 October 2016
77 years old
Resigned Directors
Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 08 August 2003
Appointed Date: 09 December 2002
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 27 April 2004
Appointed Date: 08 August 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 27 April 2004
Director
PICKERING, Karl
Resigned: 10 June 2004
Appointed Date: 09 December 2002
67 years old
Director
SAVILL, Mark
Resigned: 14 March 2006
Appointed Date: 14 September 2004
61 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 14 September 2004
Appointed Date: 10 June 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 10 June 2004
MEADS (NO.1) RESIDENTS COMPANY LIMITED Events
23 Mar 2017
Micro company accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Nov 2016
Appointment of Mr Kenneth Du Rand as a director on 1 November 2016
17 Oct 2016
Appointment of Mr Alan Erby as a director on 17 October 2016
11 Oct 2016
Termination of appointment of Sonya Patricia Minnis as a director on 10 October 2016
...
... and 63 more events
20 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
20 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
20 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Dec 2002
Incorporation