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Crumplins Meadow Management Company Limited

Crumplins Meadow Management Company Limited is an active company incorporated on 27 April 2020 with the registered office located in London, Greater London. Crumplins Meadow Management Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12572330
Private limited by guarantee without share capital
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1973
Director • Secretary • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in May 1964
Director • Viticulturist • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BVH Medical Ltd
Bart Nicolaas Van Herwijnen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£0
Decreased by £1.01K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.01K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
David Fisher Resigned
3 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Ms Sara Fitzgerald Appointed
9 Months Ago on 29 Jan 2025
Sarina Mcnamara Resigned
10 Months Ago on 9 Jan 2025
Registers Moved To Inspection Address
1 Year Ago on 30 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 30 Oct 2024
Inspection Address Changed
1 Year Ago on 29 Oct 2024
Mr Timothy George Baily Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Stephen Mark Strickland Appointed
1 Year 1 Month Ago on 23 Sep 2024
Daniel Augustine Mccarthy Resigned
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Termination of appointment of David Fisher as a director on 14 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 15 May 2025
Appointment of Ms Sara Fitzgerald as a director on 29 January 2025
Submitted on 1 Feb 2025
Termination of appointment of Sarina Mcnamara as a director on 9 January 2025
Submitted on 9 Jan 2025
Register(s) moved to registered inspection location 4 Crumplins Meadow Dunleys Hil Odiham Hook RG29 1FY
Submitted on 30 Oct 2024
Register(s) moved to registered inspection location 4 Crumplins Meadow Dunleys Hil Odiham Hook RG29 1FY
Submitted on 30 Oct 2024
Register inspection address has been changed to 4 Crumplins Meadow Dunleys Hil Odiham Hook RG29 1FY
Submitted on 29 Oct 2024
Termination of appointment of Daniel Augustine Mccarthy as a secretary on 27 August 2024
Submitted on 24 Sep 2024
Appointment of Mr Timothy George Baily as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Stephen Mark Strickland as a director on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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