MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
12191187

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/09/2019 (5 years and 3 months old)

WEBSITE
RECTORY.CO.UK

CONFIRMATION STATEMENT MADE UP TO
04/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O QMS LTD., OFFICE 2, 1ST FLOOR
DUNSTABLE
LU6 1HB

TRADING ADDRESSES

Twining House
294 Banbury Road
Oxford
Oxfordshire
OX2 7ED

c/o Qms Ltd.
Office 2, 1st Floor
Dunstable
LU6 1HB
LU6 1HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RECTORY HOMES LIMITED	Active - Accounts Filed	View Report
MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 12/09/2024	Event: New Company Secretary QMS LTD (932698737) Appointed
Date: 11/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

7

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LALI DEXTER & STEPHEN DAVID DEXTER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER DYSON-COOPE & JENNIFER DYSON-COOPE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES FAIRBAIRN & KIERA LOUISE FAIRBAIRN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODERICK PETER JOSEPH GREEN & ELZAVETA GREEN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN GUARD & DEBRA GILLIAN GUARD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH JAY & JULIE MAE JAY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA LOUISE MALCOLM	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE SCARAMUZZA & PAOLO SCARAMUZZA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMESH SIVAGURU & ANDREIA SOFIA NUNES DE AMEIDA PEREIRA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SMITH & HOILINE SMITH	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEERASINGHE ARCHCHIGE GAYANI WEERASINGHE & LOKU PEDIGE WARNAPURA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA JEAN WILLIAMS & JONATHAN MICHAEL FREDERICK WILLIAMS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Weerasinghe Archchige Gayani Weerasinghe 14/10/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Dyson-Coope 14/10/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Smith 14/10/2021 - Present (3 years and 2 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tamesh Sivaguru 14/10/2021 - Present (3 years and 2 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gareth Jay 14/10/2021 - Present (3 years and 2 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RECTORY HOMES LIMITED	Active - Accounts Filed	View Report
CARDINAL HOMES LTD.	Active - Accounts Filed	View Report
CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
CITY GATE MANAGEMENT COMPANY (OXFORD) LIMITED	Active - Accounts Filed	View Report
FAIRFIELDS (HADDENHAM) MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
FAIRWOOD DEVELOPMENTS LTD	Active - Accounts Filed	View Report
FAIRWOOD PLANNING CONSULTANCY LIMITED	Non-Trading	View Report
HERSCHEL PLACE MANAGEMENT COMPANY (BATH) LIMITED	Active - Accounts Filed	View Report
LONGWICK (THE PASTURES) MANAGEMENT CO LTD	Non-Trading	View Report
MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
MORTIMER FIELDS MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
OVING ROAD (WHITCHURCH) MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
RECTORY (ASTON CLINTON) LIMITED	Active - Accounts Filed	View Report
RECTORY (BISHOPSTONE) LIMITED	Non-Trading	View Report
RECTORY COMMERCIAL LTD	Non-Trading	View Report
RECTORY HOMES (SOUTH) LIMITED	Non-Trading	View Report
RECTORY HOMES BONDS PLC	Non-Trading	View Report
RECTORY PARK MANAGEMENT COMPANY (TRING) LIMITED	Non-Trading	View Report
ROEBUCK PARK MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
SIX ACRES WARBOROUGH MANAGEMENT COMPANY LTD	Non-Trading	View Report
THE COPPICE (CUMNOR HILL) MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
THE MEADOWS (CUDDINGTON) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
THE ORCHARD (STONE) MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
THE SPINNEY (DINTON) MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
WICKHAM FIELD (WINGRAVE) MANAGEMENT COMPANY LTD	Non-Trading	View Report
WINKFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD	Non-Trading	View Report
ZEST (OXFORD) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 12/09/2024	Event: New Company Secretary QMS LTD (932698737) Appointed
Date: 11/03/2024	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Board Member Debra Gillian Guard (928845569) Appointed
Date: 19/10/2021	Event: New Board Member James Neil Fairbairn (928838922) Appointed
Date: 19/10/2021	Event: New Board Member James Neil Fairbairn (928838922) Appointed
Date: 19/10/2021	Event: New Board Member Jonathan Williams (928839149) Appointed
Date: 19/10/2021	Event: New Board Member Tamesh Sivaguru (928839022) Appointed
Date: 19/10/2021	Event: New Board Member Weerasinghe Archchige Gayani Weerasinghe (928838440) Appointed
Date: 19/10/2021	Event: New Board Member Jonathan Williams (928839149) Appointed
Date: 19/10/2021	Event: New Board Member Tamesh Sivaguru (928839022) Appointed
Date: 19/10/2021	Event: New Board Member Weerasinghe Archchige Gayani Weerasinghe (928838440) Appointed
Date: 18/10/2021	Event: New Board Member Caroline Scaramuzza (928833819) Appointed
Date: 18/10/2021	Event: Paul Andrew Wills (924542393) has left the board
Date: 18/10/2021	Event: Stewart Ian Harris (927396198) has left the board
Date: 18/10/2021	Event: Sarah Vickers (914825143) has left the board
Date: 18/10/2021	Event: Simon Peter Vickers (914825122) has left the board
Date: 18/10/2021	Event: New Board Member Elizaveta Savina (928833630) Appointed
Date: 18/10/2021	Event: New Board Member Gordon John Kennedy (928833665) Appointed
Date: 18/10/2021	Event: New Board Member Jennifer Dyson-Coope (928833739) Appointed
Date: 18/10/2021	Event: New Board Member Lali Dexter (928833783) Appointed
Date: 18/10/2021	Event: Sarah Vickers (914825143) has left the board
Date: 18/10/2021	Event: New Board Member Gareth Jay (928833760) Appointed
Date: 18/10/2021	Event: New Board Member Elizaveta Savina (928833630) Appointed
Date: 18/10/2021	Event: New Board Member Lali Dexter (928833783) Appointed
Date: 18/10/2021	Event: New Board Member Caroline Scaramuzza (928833819) Appointed
Date: 18/10/2021	Event: New Board Member Jennifer Dyson-Coope (928833739) Appointed
Date: 18/10/2021	Event: New Board Member Gordon John Kennedy (928833665) Appointed
Date: 18/10/2021	Event: Stewart Ian Harris (927396198) has left the board
Date: 18/10/2021	Event: Simon Peter Vickers (914825122) has left the board
Date: 18/10/2021	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: Paul Andrew Wills (924542393) has left the board
Date: 18/10/2021	Event: David Ullathorne (906619805) has left the board
Date: 18/10/2021	Event: Jayne Blake (926209734) has left the board
Date: 18/10/2021	Event: New Board Member Gareth Jay (928833760) Appointed
Date: 18/10/2021	Event: New Board Member Paul Smith (928833892) Appointed
Date: 18/10/2021	Event: Jayne Blake (926209734) has left the board
Date: 18/10/2021	Event: New Board Member Paul Smith (928833892) Appointed
Date: 18/10/2021	Event: David Ullathorne (906619805) has left the board
Date: 18/10/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Paul Wills (924542393) Appointed
Date: 12/10/2020	Event: Robert Davidson (918826649) has left the board
Date: 10/09/2020	Event: New Board Member Stewart Harris (927396198) Appointed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: Darren Humphreys (926205572) has left the board

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MEADOWSIDE (BISHOPSTONE) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

12

7

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

12

7

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™