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Meadow Square Management Co. Limited

Meadow Square Management Co. Limited is an active company incorporated on 16 October 1984 with the registered office located in Watford, Hertfordshire. Meadow Square Management Co. Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01856046
Private limited company
Age
41 years
Incorporated 16 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (10 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
29
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lynton Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Priory Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
39 Belsize Square Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Zenith Lodge (Finchley) Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Uprest Property Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
51, Belsize Avenue NW3 Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
15 Heath Drive Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£601
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Bushey Secretaries and Registrars Limited Details Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Micro Accounts Submitted
6 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 9 Jan 2024
Anthony Thomas Tulip (PSC) Resigned
1 Year 9 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Notification of a person with significant control statement
Submitted on 9 Jan 2024
Cessation of Anthony Thomas Tulip as a person with significant control on 8 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Jan 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
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