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SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shadwell Mead Management Company (1) Limited. The company was founded 40 years ago and was given the registration number 01776547. The firm's registered office is in LEEDS. You can find them at First Floor Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED
Company Number:01776547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Intercity Accommodation, 21 Moor Road, Leeds, England, LS6 4BG

Secretary26 January 2022Active
21, Intercity Accommodation, 21 Moor Road, Leeds, England, LS6 4BG

Director10 February 2020Active
21, Intercity Accommodation, 21 Moor Road, Leeds, England, LS6 4BG

Director10 February 2020Active
21, Intercity Accommodation, 21 Moor Road, Leeds, England, LS6 4BG

Director02 June 2020Active
27 Downs Crescent, Gawber, Barnsley, S75 2JE

Secretary-Active
Quarry Bank, 77 Vesper Gate Mount, Leeds, LS5 3NL

Secretary01 April 2005Active
First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT

Secretary16 November 2010Active
First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT

Secretary05 September 2017Active
1 Rushmills, Bedford Road, Northamptom, United Kingdom, NN4 7YB

Corporate Secretary21 December 2020Active
62/63, Westborough, Scarborough, England, YO11 1TS

Corporate Secretary28 October 2019Active
7 Oakdene Vale, Leeds, LS17 8XT

Director-Active
First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT

Director01 June 2014Active
10 Oakdene Vale, Leeds, LS17 8XT

Director-Active
Flat 22, Oakdene Vale, Leeds, United Kingdom, LS17 8XT

Director07 June 2011Active
19 Oakdene Vale, Leeds, LS17 8XT

Director-Active
15 Oakdene Vale, Shadwell, Leeds, LS17 8XT

Director27 April 1994Active
4 Oakdene Vale, Shadwell, Leeds, LS17 8XT

Director27 April 1994Active
4 Oakdene Vale, Shadwell, Leeds, LS17 8XT

Director-Active
24 Oakdene Vale, Leeds, LS17 8XT

Director-Active
2 Oakdene Court, Shadwell, Leeds, LS17 8XS

Director11 October 2000Active
First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT

Director17 March 2016Active
31 Oakedene Vale Shadwell Lane, Leeds, LS17 8XT

Director-Active
Flat 31 Oakdene Vale, Shadwell, Leeds, LS17 8XT

Director30 April 2003Active
34 Oakdene Drive, Shadwell Lane, Leeds, LS17 8XW

Director12 July 1991Active
2 Oakdene Court, Leeds, LS17 8XS

Director-Active
Flat 2, Oakdene Court, Shadwell Lane, Leeds, LS17 8XS

Director21 April 2009Active
6 Oakdene Vale, Leeds, LS17 8XT

Director06 December 1999Active
30 Oakdene Vale, Shadwell, Leeds, LS17 8XT

Director01 May 1997Active
62/63, Westborough, Scarborough, England, YO11 1TS

Corporate Director28 October 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Officers

Change person secretary company with change date.

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2022-01-26Officers

Appoint person secretary company with name date.

Download
2022-01-26Officers

Termination secretary company with name termination date.

Download
2022-01-26Address

Change registered office address company with date old address new address.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2021-06-30Officers

Appoint corporate secretary company with name date.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Officers

Appoint corporate secretary company with name date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-10-28Officers

Appoint corporate director company with name date.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Accounts

Accounts with accounts type total exemption full.

Download

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