Company information:
High Meadow Management Company (Swinton) Limited (No: 05845541)
Address: OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, SK6 6NE, ENGLAND
Status: Active
Incorporated: 13-Jun-2006
Accounts Next Due: 28-Jun-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 98000 - Residents property management
Current Director: KATHLEEN BLAIR ( DOB: Apr-1940 From: Feb-2020 )
Current Director: MARY ELAINE BONNAR ( DOB: Dec-1944 From: Mar-2022 )
Current Director: SIMON MARK CUSICK ( DOB: Nov-1965 From: Feb-2020 )
Current Secretary: NIGEL DAVID CRAIG ( From: Oct-2018 )
Current Secretary: DEMPSTER MANAGEMENT SERVICES LTD ( From: Feb-2023 )
Current Secretary: DEMPSTER MANAGEMENT SERVICES LTD ( From: Feb-2023 )
Current Secretary: THORNLEY GROVES ESTATE AGENTS LIMITED ( From: Jan-2021 )
Current Secretary: THORNLEY GROVES LIMITED ( From: Jan-2021 )
Current Secretary: THORNLEY GROVES LIMITED ( From: Jan-2021 )
Resigned Director: MARY ELAINE BONNAR ( DOB: Dec-1944 From: Sep-2019 To: Nov-2019 )
Resigned Director: MARY ELAINE BONNAR ( DOB: Dec-1944 From: Mar-2022 To: Apr-2024 )
Resigned Director: RACHEL LEAH BOYLE ( DOB: Nov-1993 From: Sep-2019 To: Feb-2020 )
Resigned Director: ROBERT CHRISTOPHER JACKSON ( DOB: Dec-1947 From: Jun-2006 To: Nov-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: MICHELLE JACKSON ( From: Jun-2006 To: Nov-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-2006 To: Jun-2006 )
Resigned Secretary: THORNLEY GROVES ESTATE AGENTS LIMITED ( From: Jan-2021 To: Feb-2023 )
Persons of Significant Control:
Mr Robert Christopher Jackson, 210 Folly Lane, Swinton, Manchester, M27 0DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-06-13, Ceased: 2019-11-04)
Miss Rachel Leah Boyle, 210 Folly Lane, Swinton, Manchester, M27 0DD, England: Has significant influence or control (Notified: 2019-09-24, Ceased: 2020-02-26)
Mrs Michelle Jackson, 210 Folly Lane, Swinton, Manchester, M27 0DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-13, Ceased: 2019-11-04)
Mr Simon Mark Cusick, Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, SK6 6NE, England: Has significant influence or control (Notified: 2020-02-26)
Mrs Mary Elaine Bonnar, 210 Folly Lane, Swinton, Manchester, M27 0DD, England: Has significant influence or control (Notified: 2019-09-24, Ceased: 2019-11-07)
Mrs Kathleen Blair, Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, SK6 6NE, England: Has significant influence or control (Notified: 2020-02-26)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 238 | 1,050 | 3,981 | 2.0,238.0,1050.0,3981.0 |
| Equity / share capital and reserves | 2 | 238 | 1,050 | 3,981 | 2.0,238.0,1050.0,3981.0 |