Company number 03777813
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address PEERLESS PROPERTIES (OXFORD) LTD, 6 COURT FARM BARNS, MEDCROFT ROAD TACKLEY, KIDLINGTON, OXFORDSHIRE, OX5 3AL
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
GBP 5
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE CROFTERS MEADOW MANAGEMENT COMPANY LIMITED are www.thecroftersmeadowmanagementcompany.co.uk, and www.the-crofters-meadow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Crofters Meadow Management Company Limited is a Private Limited Company.
The company registration number is 03777813. The Crofters Meadow Management Company Limited has been working since 26 May 1999.
The present status of the company is Active. The registered address of The Crofters Meadow Management Company Limited is Peerless Properties Oxford Ltd 6 Court Farm Barns Medcroft Road Tackley Kidlington Oxfordshire Ox5 3al. . PAYNE, Guy is a Secretary of the company. O NEILL, Patrick Joseph is a Director of the company. PAYNE, Guy is a Director of the company. Secretary FELLOWS, Neil Andrew has been resigned. Secretary HOLME, Richard Charles has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary UNDERWOOD, Richard Douglas has been resigned. Director FELLOWS, Neil Andrew has been resigned. Director HARLOW, Amanda Jane has been resigned. Director HOLME, Richard Charles has been resigned. Director JONES, Graham has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PARRY, Susan Caroline has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
PAYNE, Guy
Appointed Date: 25 October 2006
63 years old
Resigned Directors
Nominee Secretary
PHILSEC LIMITED
Resigned: 19 July 1999
Appointed Date: 26 May 1999
Director
JONES, Graham
Resigned: 18 October 2002
Appointed Date: 19 July 1999
70 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 19 July 1999
Appointed Date: 26 May 1999
THE CROFTERS MEADOW MANAGEMENT COMPANY LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
09 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 53 more events
11 Jun 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 02/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 02/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1999
Resolutions
-
(W)ELRES ‐
S80A auth to allot sec 02/06/99
09 Jun 1999
Company name changed meaujo (414) LIMITED\certificate issued on 10/06/99
26 May 1999
Incorporation