Blue Meadow Residents Association Limited

Company Name	Blue Meadow Residents Association Limited
Director	Ian Wesley Howarth
Company Status	Active
Company Number	01592377
Category	Private Limited Company
Incorporation Date	20 October 1981(42 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ian Wesley Howarth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(29 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	IT Trainer
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	That Property Ltd
Status	Current
Appointed	12 September 2022(40 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr Francis Penketh
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Retired
Correspondence Address	8 Moor Lodge Stockport Cheshire SK4 4PD

Director Name	Mrs Florence Wood
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	7 years (resigned 18 October 1998)
Role	Retired
Correspondence Address	4 Moor Lodge Stockport Cheshire SK4 4PD

Director Name	Mr Geofrey Wrigley
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	7 years (resigned 18 October 1998)
Role	Company Director
Correspondence Address	5 Moor Lodge Stockport Cheshire SK4 4PD

Secretary Name	Mr Norman Francis Wilson
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	7 years (resigned 18 October 1998)
Role	Company Director
Correspondence Address	17 Moor Lodge Stockport Cheshire SK4 4PD

Director Name	John Richard Hurst
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(16 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2008)
Role	Security Guard
Correspondence Address	9 Moor Lodge 49/53 Heaton Moor Road Stockport Cheshire SK4 4PD

Director Name	Norman Herbert Tomkinson
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 October 2001)
Role	Retired
Correspondence Address	12 Moor Lodge Heaton Moor Road Stockport Cheshire SK4 4PD

Director Name	Mrs Krystyna Anna Kaczmarska
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(16 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Park Road Heaton Moor Stockport Cheshire SK4 4PY

Secretary Name	Mrs Krystyna Anna Kaczmarska
Nationality	British
Status	Resigned
Appointed	10 October 1998(16 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Park Road Heaton Moor Stockport Cheshire SK4 4PY

Director Name	Miss Angela Susan Adimora
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(21 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 October 2016)
Role	Hr Professional
Country of Residence	England
Correspondence Address	4 Old Meadow Drive Denton Manchester Greater Manchester M34 3TF

Director Name	Mrs Maxine Elaine Appleby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(21 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 May 2019)
Role	Area Manager
Country of Residence	England
Correspondence Address	19 Moor Lodge 49/53 Heaton Moor Road Stockport Cheshire SK4 4PD

Director Name	Mr John Cooper
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Hamilton House 30 King Street Salford Manchester M6 7GY

Secretary Name	Mrs Elaine Appleby
Status	Resigned
Appointed	30 September 2015(33 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	Mr David Antony Tommis
Status	Resigned
Appointed	23 May 2019(37 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Contact

Telephone	0161 7363189
Telephone region	Manchester

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Carter & V. Carter 5.26% Ordinary
1 at £1	B. Hesketh 5.26% Ordinary
1 at £1	Daniel E. Kaczmarski 5.26% Ordinary
1 at £1	Gerard T. Byrne 5.26% Ordinary
1 at £1	I. Howarth 5.26% Ordinary
1 at £1	John Cooper 5.26% Ordinary
1 at £1	Jordan Troy 5.26% Ordinary
1 at £1	L.j. Wilson & S.j. Wilson 5.26% Ordinary
1 at £1	Miss A. Adimora 5.26% Ordinary
1 at £1	Mr Brian Frost & Frost 5.26% Ordinary
1 at £1	Mr D.g. Mcintyre 5.26% Ordinary
1 at £1	Mr Dennis D. Monagle 5.26% Ordinary
1 at £1	Mr G. Nicholson 5.26% Ordinary
1 at £1	Mr J.m. Fynn & Miss S. Hunter 5.26% Ordinary
1 at £1	Mr K. Yari & Mrs F. Yari 5.26% Ordinary
1 at £1	Mr M.j. Chakhmaghi 5.26% Ordinary
1 at £1	Mrs M.e. Appleby 5.26% Ordinary
1 at £1	Mrs R. Arora & Mr V. Arora 5.26% Ordinary
1 at £1	Richard Broadbent & Christine Broadbent 5.26% Ordinary

Financials

Year	2014
Net Worth	£72,731
Cash	£68,810
Current Liabilities	£428

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

25 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
23 May 2019	Cessation of Maxine Elaine Appleby as a person with significant control on 22 May 2019 (1 page)
23 May 2019	Termination of appointment of Maxine Elaine Appleby as a director on 22 May 2019 (1 page)
23 May 2019	Registered office address changed from Hamilton House 30 King Street Salford Manchester M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019 (1 page)
23 May 2019	Appointment of Mr David Antony Tommis as a secretary on 23 May 2019 (2 pages)
23 May 2019	Termination of appointment of Elaine Appleby as a secretary on 22 May 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (4 pages)
24 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
27 October 2017	Cessation of John Cooper as a person with significant control on 20 October 2017 (1 page)
27 October 2017	Cessation of John Cooper as a person with significant control on 27 October 2017 (1 page)
27 October 2017	Cessation of Angela Susan Adimora as a person with significant control on 20 October 2017 (1 page)
27 October 2017	Termination of appointment of John Cooper as a director on 20 October 2017 (1 page)
27 October 2017	Termination of appointment of John Cooper as a director on 20 October 2017 (1 page)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
27 October 2017	Cessation of Angela Susan Adimora as a person with significant control on 27 October 2017 (1 page)
27 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
27 September 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
9 November 2016	Termination of appointment of Angela Susan Adimora as a director on 27 October 2016 (1 page)
9 November 2016	Termination of appointment of Angela Susan Adimora as a director on 27 October 2016 (1 page)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (10 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (10 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 19 (7 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 19 (7 pages)
5 October 2015	Appointment of Mrs Elaine Appleby as a secretary on 30 September 2015 (2 pages)
5 October 2015	Termination of appointment of Krystyna Anna Kaczmarska as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Krystyna Anna Kaczmarska as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Krystyna Anna Kaczmarska as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Krystyna Anna Kaczmarska as a secretary on 30 September 2015 (1 page)
5 October 2015	Appointment of Mrs Elaine Appleby as a secretary on 30 September 2015 (2 pages)
17 July 2015	Appointment of Mr John Cooper as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mr John Cooper as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Mr John Cooper as a director on 1 July 2015 (2 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 19 (9 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 19 (9 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 19 (9 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 19 (9 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
30 October 2012	Director's details changed for Mr Ian Wesley Howarth on 18 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Ian Wesley Howarth on 18 October 2012 (2 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 October 2011	Appointment of Mr Ian Wesley Howarth as a director (2 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
26 October 2011	Appointment of Mr Ian Wesley Howarth as a director (2 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Angela Susan Adimora on 18 October 2010 (2 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Angela Susan Adimora on 18 October 2010 (2 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 November 2009	Director's details changed for Angela Susan Adimora on 5 October 2009 (2 pages)
18 November 2009	Director's details changed for Krystyna Anna Kaczmarska on 10 October 2009 (2 pages)
18 November 2009	Director's details changed for Krystyna Anna Kaczmarska on 10 October 2009 (2 pages)
18 November 2009	Director's details changed for Maxine Elaine Appleby on 6 October 2009 (2 pages)
18 November 2009	Director's details changed for Maxine Elaine Appleby on 6 October 2009 (2 pages)
18 November 2009	Director's details changed for Angela Susan Adimora on 5 October 2009 (2 pages)
18 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (11 pages)
18 November 2009	Director's details changed for Maxine Elaine Appleby on 6 October 2009 (2 pages)
18 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (11 pages)
18 November 2009	Director's details changed for Angela Susan Adimora on 5 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 October 2008	Return made up to 18/10/08; full list of members (14 pages)
22 October 2008	Appointment terminated director john hurst (1 page)
22 October 2008	Appointment terminated director john hurst (1 page)
22 October 2008	Return made up to 18/10/08; full list of members (14 pages)
6 November 2007	Return made up to 18/10/07; full list of members (10 pages)
6 November 2007	Return made up to 18/10/07; full list of members (10 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 November 2006	Return made up to 18/10/06; full list of members (12 pages)
20 November 2006	Return made up to 18/10/06; full list of members (12 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
26 October 2005	Return made up to 18/10/05; change of members (8 pages)
26 October 2005	Return made up to 18/10/05; change of members (8 pages)
28 September 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 September 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
15 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 November 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 November 2003	Return made up to 18/10/03; change of members (7 pages)
17 November 2003	Return made up to 18/10/03; change of members (7 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
12 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director resigned (11 pages)
12 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director resigned (11 pages)
26 October 2001	Return made up to 18/10/01; full list of members (11 pages)
26 October 2001	Return made up to 18/10/01; full list of members (11 pages)
8 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
8 October 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 November 2000	Return made up to 18/10/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 November 2000	Return made up to 18/10/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Return made up to 18/10/99; full list of members (13 pages)
4 November 1999	Return made up to 18/10/99; full list of members (13 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New secretary appointed;new director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 18/10/98; no change of members (4 pages)
13 October 1998	Return made up to 18/10/98; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
20 October 1997	Return made up to 18/10/97; no change of members (4 pages)
20 October 1997	Return made up to 18/10/97; no change of members (4 pages)
22 October 1996	Return made up to 18/10/96; full list of members (5 pages)
22 October 1996	Return made up to 18/10/96; full list of members (5 pages)
7 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
7 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
15 May 1996	Accounts for a small company made up to 30 June 1995 (1 page)
15 May 1996	Accounts for a small company made up to 30 June 1995 (1 page)
19 October 1995	Return made up to 18/10/95; no change of members (4 pages)
19 October 1995	Return made up to 18/10/95; no change of members (4 pages)

Blue Meadow Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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