Company information:
Whittington'S Meadow Management Company Limited (No: 06368916)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 09-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: DECLAN BOYD DOWNEY ( DOB: May-1947 From: Jan-2013 )
Current Director: PAUL ROBERT KERNAGHAN ( DOB: Dec-1955 From: Oct-2015 )
Current Director: JENNIFER LOMAS ( DOB: Jul-1967 From: Oct-2020 )
Current Director: ALISON MARY POTTER ( DOB: Sep-1961 From: Nov-2021 )
Current Director: DAVID MICHAEL SNAPE ( DOB: Feb-1968 From: Oct-2015 )
Current Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Sep-2007 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Sep-2007 )
Resigned Director: ANGELA BOOCOCK ( DOB: Aug-1946 From: Nov-2020 To: Oct-2022 )
Resigned Director: CHAMONIX ESTATES LIMITED ( From: Sep-2007 To: Jan-2013 )
Resigned Director: GUY ANTONY COPE ( From: Jan-2013 To: Jun-2015 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Sep-2007 To: Jun-2010 )
Resigned Director: ANDREW MICHAEL GRANTHAM ( DOB: Mar-1953 From: Nov-2015 To: Jan-2020 )
Resigned Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966 From: Jun-2010 To: Jan-2013 )
Resigned Director: STEVE PRENTICE ( DOB: Jan-1970 From: Nov-2020 To: Oct-2021 )
Resigned Director: JAMES WILLIAM TODD ( DOB: Mar-1976 From: Jan-2013 To: Feb-2018 )
Persons of Significant Control:
Mr Andrew Michael Grantham, Hyde Hall Farm,, Sandon, Hertfordshire, SG9 0RU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-09)
Mr Declan Boyd Downey, Hyde Hall Farm,, Sandon, Hertfordshire, SG9 0RU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-09)
Mr James William Todd, Hyde Hall Farm,, Sandon, Hertfordshire, SG9 0RU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-07)
Mr Paul Robert Kernaghan, Hyde Hall Farm,, Sandon, Hertfordshire, SG9 0RU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-09)
Mr David Michael Snape, Hyde Hall Farm,, Sandon, Hertfordshire, SG9 0RU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |