FAR POOL MEADOW MANAGEMENT COMPANY LIMITED
CLAVERDON THE CROFT (CLAVERDON) MANAGEMENT COMPANY LIMITED MEAUJO (539) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8PG
Company number 04253284
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 5 FAR POOL MEADOW, CLAVERDON, WARWICKSHIRE, CV35 8PG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FAR POOL MEADOW MANAGEMENT COMPANY LIMITED are www.farpoolmeadowmanagementcompany.co.uk, and www.far-pool-meadow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Warwick Rail Station is 5.7 miles; to Berkswell Rail Station is 8.5 miles; to Tile Hill Rail Station is 9.3 miles; to Yardley Wood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Far Pool Meadow Management Company Limited is a Private Limited Company. The company registration number is 04253284. Far Pool Meadow Management Company Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Far Pool Meadow Management Company Limited is 5 Far Pool Meadow Claverdon Warwickshire Cv35 8pg. The company`s financial liabilities are £6.43k. It is £-0.05k against last year. . SUMNER, Terence is a Secretary of the company. DUNSTER, Lucy Anne is a Director of the company. JARMAN, Nigel David Philip is a Director of the company. LEARMOND, John Andrew is a Director of the company. MOSS, Richard is a Director of the company. O'DONNELL, Daniel Dominick is a Director of the company. SUMNER, Terence Charles is a Director of the company. Secretary O'DONNELL, Daniel Dominick has been resigned. Secretary UNDERWOOD, Richard Douglas has been resigned. Secretary WINNINGTON, Thomas Hedley has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BOWEN, Steven Paul has been resigned. Director CHAMBERLAIN, Robert Edwin has been resigned. Director JONES, Graham has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PARRY, Susan Caroline has been resigned. Director UPTON, Philip has been resigned. Director WINNINGTON, Thomas Hedley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


far pool meadow management company Key Finiance

LIABILITIES £6.43k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMNER, Terence
Appointed Date: 02 May 2013

Director
DUNSTER, Lucy Anne
Appointed Date: 06 May 2015
43 years old

Director
JARMAN, Nigel David Philip
Appointed Date: 15 March 2004
73 years old

Director
LEARMOND, John Andrew
Appointed Date: 15 March 2004
63 years old

Director
MOSS, Richard
Appointed Date: 15 March 2004
75 years old

Director
O'DONNELL, Daniel Dominick
Appointed Date: 26 August 2011
47 years old

Director
SUMNER, Terence Charles
Appointed Date: 03 September 2012
88 years old

Resigned Directors

Secretary
O'DONNELL, Daniel Dominick
Resigned: 02 May 2013
Appointed Date: 28 February 2012

Secretary
UNDERWOOD, Richard Douglas
Resigned: 15 March 2004
Appointed Date: 26 September 2001

Secretary
WINNINGTON, Thomas Hedley
Resigned: 28 February 2012
Appointed Date: 15 March 2004

Secretary
PHILSEC LIMITED
Resigned: 26 September 2001
Appointed Date: 17 July 2001

Director
BOWEN, Steven Paul
Resigned: 15 March 2004
Appointed Date: 19 December 2003
65 years old

Director
CHAMBERLAIN, Robert Edwin
Resigned: 31 May 2015
Appointed Date: 15 March 2004
97 years old

Director
JONES, Graham
Resigned: 12 November 2003
Appointed Date: 26 September 2001
70 years old

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 17 July 2001

Director
PARRY, Susan Caroline
Resigned: 15 March 2004
Appointed Date: 26 September 2001
67 years old

Director
UPTON, Philip
Resigned: 26 August 2011
Appointed Date: 15 March 2004
59 years old

Director
WINNINGTON, Thomas Hedley
Resigned: 28 January 2012
Appointed Date: 04 October 2004
93 years old

FAR POOL MEADOW MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 6

02 Aug 2015
Appointment of Mrs Lucy Anne Dunster as a director on 6 May 2015
...
... and 66 more events
01 Oct 2001
New secretary appointed
01 Oct 2001
New director appointed
01 Oct 2001
New director appointed
14 Sep 2001
Company name changed meaujo (539) LIMITED\certificate issued on 14/09/01
17 Jul 2001
Incorporation