Introduction
Watch Company
M
MEADOWBURNE PLACE (WILLINGDON) MANAGEMENT COMPANY LIMITED
MEADOWBURNE PLACE (WILLINGDON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 April 2020 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MEADOWBURNE PLACE (WILLINGDON) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12550987
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 7 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
The Maltings Hyde Hall Farm Sandon SG9 0RU United Kingdom
From: 7 April 2020To: 14 June 2021
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Apr 2020
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Apr 2020
Active
HODDER, Julian Paul
ActiveWalnut Tree Close, GuildfordGU1 4SW
Born April 1971
Director
Appointed 07 Apr 2020
HODDER, Julian Paul
Walnut Tree Close, GuildfordGU1 4SW
Born April 1971
Director
07 Apr 2020
Active
PUGH, James Samuel
ActiveThe Guildway, GuildfordGU3 1LR
Born January 1989
Director
Appointed 24 Nov 2023
PUGH, James Samuel
The Guildway, GuildfordGU3 1LR
Born January 1989
Director
24 Nov 2023
Active
QUINN, Colin Francis
ActiveWalnut Tree Close, GuildfordGU1 4SW
Born March 1966
Director
Appointed 07 Apr 2020
QUINN, Colin Francis
Walnut Tree Close, GuildfordGU1 4SW
Born March 1966
Director
07 Apr 2020
Active
ROWLAND, David Iain
ActiveThe Guildway, GuildfordGU3 1LR
Born February 1977
Director
Appointed 24 Nov 2023
ROWLAND, David Iain
The Guildway, GuildfordGU3 1LR
Born February 1977
Director
24 Nov 2023
Active
ENNIS, Gary Martin
ResignedOne Wellstones, WatfordWD17 2AE
Born September 1969
Director
Appointed 07 Apr 2020
Resigned 09 Jul 2024
ENNIS, Gary Martin
One Wellstones, WatfordWD17 2AE
Born September 1969
Director
07 Apr 2020
Resigned 09 Jul 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Julian Paul Hodder
ActiveWalnut Tree Close, GuildfordGU1 4SW
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Mr Julian Paul Hodder
Walnut Tree Close, GuildfordGU1 4SW
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Active
Mr Colin Francis Quinn
ActiveWalnut Tree Close, GuildfordGU1 4SW
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Mr Colin Francis Quinn
Walnut Tree Close, GuildfordGU1 4SW
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Active
Mr Gary Martin Ennis
ActiveCartwright Way, CoalvilleLE67 1UF
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2020
Mr Gary Martin Ennis
Cartwright Way, CoalvilleLE67 1UF
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
4 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
8 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2023
27 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 August 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021