Mead Court (Kingsmead) Management Company Limited

Company Name	Mead Court (Kingsmead) Management Company Limited
Company Status	Active
Company Number	04271480
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 2001(22 years, 8 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	Mrs Suzanne Nina Wilson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Packaging Technologist
Country of Residence	United Kingdom
Correspondence Address	35 Firth Fields Davenham Northwich CW9 8JB

Director Name	Miss Helen Waterman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Customs Officer
Country of Residence	United Kingdom
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Secretary Name	Mrs Danielle O'Brien
Status	Current
Appointed	26 March 2023(21 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mrs Sarah Elizabeth Hayward
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(21 years, 10 months after company formation)
Appointment Duration	10 months
Role	Global Implementation Manager
Country of Residence	England
Correspondence Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mr Colin James Smethurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	15 Whitegates Crescent Willaston South Wirral Merseyside CH64 2UX Wales

Director Name	Mr Ian David Wilkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Stanneybrook Close Norley Warrington Cheshire WA6 8PZ

Director Name	John Grime
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2004)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	22 New Road Lymm Warrington Cheshire WA13 9DY

Director Name	Jason Newton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	205 Upton Lane Widnes Cheshire WA8 9PB

Director Name	Mr Shaun Sumner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 November 2004)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	74 Cashmore Drive Hindley Wigan Lancashire WN2 3JP

Director Name	Steven David Bowman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2006)
Role	Surveyor
Correspondence Address	14 Eccleston Court Kingsmead Northwich Cheshire CW9 8UX

Director Name	John Evans
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 January 2010)
Role	Network Architect
Correspondence Address	1116 Saint Georges Island 1 Kelso Place Castlefield Manchester CW9 8UX

Director Name	Mark Holstead
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 September 2005)
Role	Derivatives Trader
Correspondence Address	7 Eccleston Court Northwich Cheshire CW9 8UX

Secretary Name	Nicholas Anthony Johnson
Nationality	British
Status	Resigned
Appointed	28 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	3 Eccleston Court Kingsmead Northwich Cheshire CW9 8UX

Director Name	Mrs Freda Frodsham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(4 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Secretary Name	Norman Frodsham
Nationality	British
Status	Resigned
Appointed	26 April 2006(4 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 26 March 2023)
Role	Highway Technician
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Ian Richard Spencer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(8 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Dennis Michael Gore
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 2015)
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA

Secretary Name	Mr Christopher Holdcroft
Status	Resigned
Appointed	18 June 2013(11 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 December 2022)
Role	Company Director
Correspondence Address	Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
3 October 2016	Appointment of Mrs Suzanne Nina Wilson as a director on 13 September 2016 (2 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Termination of appointment of Dennis Michael Gore as a director on 30 July 2015 (1 page)
20 August 2015	Annual return made up to 16 August 2015 no member list (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Director's details changed for Dennis Michael Gore on 15 August 2013 (2 pages)
19 August 2014	Secretary's details changed for Norman Frodsham on 15 August 2013 (1 page)
19 August 2014	Annual return made up to 16 August 2014 no member list (4 pages)
19 August 2014	Director's details changed for Ian Richard Spencer on 15 August 2013 (2 pages)
19 August 2014	Director's details changed for Freda Frodsham on 15 August 2013 (2 pages)
28 August 2013	Annual return made up to 16 August 2013 no member list (5 pages)
27 August 2013	Appointment of Mr Christopher Holdcroft as a secretary (1 page)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 August 2012	Annual return made up to 16 August 2012 no member list (5 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 August 2011	Annual return made up to 16 August 2011 no member list (5 pages)
19 August 2011	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF on 19 August 2011 (1 page)
18 August 2011	Director's details changed for Freda Frodsham on 18 August 2011 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Annual return made up to 16 August 2010 no member list (5 pages)
29 January 2010	Termination of appointment of John Evans as a director (1 page)
11 November 2009	Appointment of Dennis Michael Gore as a director (1 page)
11 November 2009	Appointment of Ian Richard Spencer as a director (1 page)
10 September 2009	Annual return made up to 16/08/09 (2 pages)
10 September 2009	Director's change of particulars / john evans / 17/08/2008 (1 page)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2008	Annual return made up to 16/08/08 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from morston house princes court barony business park nantwich cheshire CW5 6GD (1 page)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Annual return made up to 16/08/07 (4 pages)
26 July 2007	Registered office changed on 26/07/07 from: stanhope house mark rake bromborough wirral CH62 2DN (1 page)
29 November 2006	Registered office changed on 29/11/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 September 2006	Director resigned (1 page)
11 September 2006	Annual return made up to 16/08/06 (4 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
4 October 2005	Annual return made up to 16/08/05 363(287) ‐ Registered office changed on 04/10/05 (4 pages)
19 August 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (10 pages)
15 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
3 December 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Annual return made up to 16/08/04 363(288) ‐ Secretary's particulars changed (5 pages)
1 September 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (10 pages)
9 June 2004	Director resigned (1 page)
29 August 2003	Annual return made up to 16/08/03 (5 pages)
30 June 2003	Full accounts made up to 31 August 2002 (9 pages)
27 September 2002	Annual return made up to 16/08/02 (5 pages)
24 April 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
16 August 2001	Incorporation (40 pages)

Mead Court (Kingsmead) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire