Introduction
Watch Company
S
SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD
SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD is an active company incorporated on 2 March 2023 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14700371
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
Previous Addresses
Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN United Kingdom
From: 2 March 2023To: 15 September 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
TRUSTMGT (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 18 Oct 2023
TRUSTMGT (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
18 Oct 2023
Active
ELVIDGE, Stuart Alan
ActiveEaton Lane, TarporleyCW6 9DL
Born August 1968
Director
Appointed 02 Mar 2023
ELVIDGE, Stuart Alan
Eaton Lane, TarporleyCW6 9DL
Born August 1968
Director
02 Mar 2023
Active
HALFHIDE, Simon Charles Nelson
ActiveEaton Lane, TarporleyCW6 9DL
Born April 1967
Director
Appointed 21 Mar 2025
HALFHIDE, Simon Charles Nelson
Eaton Lane, TarporleyCW6 9DL
Born April 1967
Director
21 Mar 2025
Active
WILLIAMS, Karly Adele
ActiveEaton Lane, TarporleyCW6 9DL
Born February 1982
Director
Appointed 21 Mar 2025
WILLIAMS, Karly Adele
Eaton Lane, TarporleyCW6 9DL
Born February 1982
Director
21 Mar 2025
Active
YALLOP, Benjamin William
ActiveEaton Lane, TarporleyCW6 9DL
Born August 1976
Director
Appointed 02 Mar 2023
YALLOP, Benjamin William
Eaton Lane, TarporleyCW6 9DL
Born August 1976
Director
02 Mar 2023
Active
TRINITY NOMINEES (1) LIMITED
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 02 Mar 2023
Resigned 12 Sept 2023
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
02 Mar 2023
Resigned 12 Sept 2023
Resigned
NORRIS, Matthew Adam
ResignedEaton Lane, TarporleyCW6 9DL
Born January 1975
Director
Appointed 02 Mar 2023
Resigned 21 Mar 2025
NORRIS, Matthew Adam
Eaton Lane, TarporleyCW6 9DL
Born January 1975
Director
02 Mar 2023
Resigned 21 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Adam Norris
Ceased23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Mar 2023
Ceased 21 Mar 2025
Mr Matthew Adam Norris
23 Mark Road, Hemel HempsteadHP2 7DN
Born January 1975
Voting rights 25 to 50 percent
02 Mar 2023
Ceased 21 Mar 2025
Ceased
Mr Stuart Alan Elvidge
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Mar 2023
Mr Stuart Alan Elvidge
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1968
Voting rights 25 to 50 percent
02 Mar 2023
Active
Mr Benjamin William Yallop
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Mar 2023
Mr Benjamin William Yallop
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1976
Voting rights 25 to 50 percent
02 Mar 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
20 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
12 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2023