Company information:
Grubwood Meadow Limited (No: 03020747)
Address: BOUNDARY COTTAGE GRUBWOOD LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9UD
Status: Active
Incorporated: 13-Feb-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FIONA MACDONALD BUTLER ( DOB: Nov-1956 From: Aug-2000 )
Current Director: JOHN NORTHCROFT KITCHING ( DOB: Aug-1939 From: May-1995 )
Current Director: ROBERT CARTWRIGHT MANDEVILLE ( DOB: Nov-1944 From: May-1995 )
Current Director: JOHN EDWARD PROBERT ( DOB: Dec-1965 From: Jan-2000 )
Current Director: VYVYAN WALTER REES ( DOB: Jan-1942 From: May-1995 )
Current Director: GILLIAN AMANDA ROBSON BROWN ( DOB: Aug-1944 From: May-1995 )
Current Director: MARJORIE SAYERS ( DOB: Nov-1950 From: May-1995 )
Current Director: ALISON MARGARET SMITH ( DOB: May-1951 From: May-1995 )
Current Director: GENEVIEVE FRANCES MURRAY USHER ( DOB: Jun-1954 From: May-1995 )
Current Secretary: DEREK NORMAN SAYERS ( From: Jan-2011 )
Resigned Director: ROGER CHRISTOPHER DANKS ( DOB: Mar-1949 From: May-1995 To: Oct-2011 )
Resigned Director: MOIRA ERSKINE ( DOB: Jun-1927 From: May-1995 To: Oct-2011 )
Resigned Director: GERALD LESLIE GWYNNETT ( DOB: Jun-1926 From: May-1995 To: Sep-1998 )
Resigned Director: JAMES MCCONNACHIE HART ( DOB: Jun-1930 From: Feb-1995 To: Oct-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: DAVID MICHAEL JAMES ( DOB: Oct-1947 From: May-1995 To: Nov-2006 )
Resigned Director: WILLIAM JEFFREY ( DOB: Jan-1945 From: Feb-1995 To: May-2007 )
Resigned Director: MOLLIE CATHERINE JEFFREY ( From: May-2007 To: Aug-2011 )
Resigned Director: GARY ALBERT JONES ( DOB: Nov-1953 From: Dec-2002 To: Apr-2006 )
Resigned Director: NINA KASSAM ( DOB: Jun-1955 From: May-1995 To: Jul-1999 )
Resigned Director: MARK ROGER LYNTON ( From: May-1995 To: Aug-2005 )
Resigned Director: JOHN ALEXANDER CROSSEY MARTIN ( DOB: Jun-1968 From: Apr-2005 To: Nov-2011 )
Resigned Director: PAUL JAMES MITSON ( DOB: Jul-1962 From: May-1995 To: Feb-2006 )
Resigned Director: CHRISTOPHER JOHN MOISER ( DOB: Apr-1960 From: Aug-2000 To: Oct-2011 )
Resigned Director: FRANCES MARIE ROBINSON ( DOB: May-1933 From: May-1995 To: Jan-2023 )
Resigned Director: DEREK ROBSON ( From: May-1995 To: Sep-1999 )
Resigned Director: STEPHEN GEORGE RUNNACLES ( DOB: Aug-1944 From: May-1995 To: Feb-2022 )
Resigned Director: LOIS CATHERINE SMILLIE ( From: Jan-2000 To: Aug-2000 )
Resigned Director: BRIAN CLIVE STANLEY ( DOB: Jul-1956 From: May-1995 To: Nov-2011 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: MAURICE ERNEST WATSON ( DOB: Dec-1942 From: May-1995 To: Apr-2000 )
Resigned Secretary: JAMES MCCONNACHIE HART ( DOB: Jun-1930 From: Feb-1995 To: Dec-1998 )
Resigned Secretary: GILLIAN AMANDA ROBSON BROWN ( DOB: Aug-1944 From: Jan-1999 To: Jan-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1995 To: Feb-1995 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 60,950 | 60,950 | 0.0,60950.0,60950.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 60,950 | 60,950 | 60,950 | 60,950 | 60,950 | 60,950 | 60,950 | 60950.0,0.0,0.0,60950.0,60950.0,60950.0,60950.0,60950.0,60950.0 | ||
| Current assets | 6,322 | 6,751 | 7,188 | 7,653 | 8,078 | 7,893 | 8,541 | 9,147 | 9,917 | 6322.0,6751.0,7188.0,7653.0,8078.0,7893.0,8541.0,9147.0,9917.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net current assets (liabilities) | 6,322 | 6,134 | 6,582 | 7,653 | 8,078 | 7,893 | 8,541 | 9,006 | 9,744 | 6322.0,6134.0,6582.0,7653.0,8078.0,7893.0,8541.0,9006.0,9744.0 |
| Total assets less current liabilities | 67,272 | 67,084 | 67,532 | 68,603 | 69,028 | 68,843 | 69,491 | 69,956 | 70,694 | 67272.0,67084.0,67532.0,68603.0,69028.0,68843.0,69491.0,69956.0,70694.0 |
| Provisions for liabilities, balance sheet subtotal | 161 | 108 | 102 | 80 | 138 | 161.0,0.0,0.0,108.0,102.0,80.0,138.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 500 | 500 | 500 | 500.0,0.0,0.0,500.0,500.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 66,611 | 67,084 | 67,532 | 67,995 | 68,426 | 68,763 | 69,353 | 69,956 | 70,694 | 66611.0,67084.0,67532.0,67995.0,68426.0,68763.0,69353.0,69956.0,70694.0 |
| Equity / share capital and reserves | 66,611 | 67,084 | 67,532 | 67,995 | 68,426 | 68,763 | 69,353 | 69,956 | 70,694 | 66611.0,67084.0,67532.0,67995.0,68426.0,68763.0,69353.0,69956.0,70694.0 |