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Mead Fields Phase 2 (Leasehold Apartments) Management Company Limited

Mead Fields Phase 2 (Leasehold Apartments) Management Company Limited is a dormant company incorporated on 28 June 2021 with the registered office located in New Milton, Hampshire. Mead Fields Phase 2 (Leasehold Apartments) Management Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13479628
Private limited by guarantee without share capital
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 18 Aug 2025 (20 days ago)
Previous address was 1st Floor 2540 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1991
Director • British • Lives in UK • Born in Nov 1983
Director • Finance Director • British • Lives in UK • Born in Dec 1972
Director • Technical Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Malvern Chase (Tewkesbury) Management Company Limited
Daniel John Holland, Iwan Lewis Roberts, and 3 more are mutual people.
Active
Quantock Heights (Banwell) Management Company Limited
Daniel John Holland, Innovus Company Secretaries Limited, and 3 more are mutual people.
Active
Mulberry Park Apartments (Management Company) Limited
Daniel John Holland, Iwan Lewis Roberts, and 3 more are mutual people.
Active
Mead Fields (Phase 2) Weston Parklands Management Company Limited
Daniel John Holland, Iwan Lewis Roberts, and 3 more are mutual people.
Active
Marlborough Road Wroughton (Swindon) Management Company Limited
Innovus Company Secretaries Limited, Daniel John Holland, and 3 more are mutual people.
Active
Ladden Garden Village PL 24-27 (Leasehold Apartments) Management Company Limited
Daniel John Holland, Iwan Lewis Roberts, and 3 more are mutual people.
Active
Weavers Meadow (Trowbridge) Management Company Limited
Daniel John Holland, Iwan Lewis Roberts, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Innovus Company Secretaries Limited Appointed
20 Days Ago on 18 Aug 2025
Registered Address Changed
20 Days Ago on 18 Aug 2025
Mr Dominic Bate Appointed
24 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Iwan Lewis Roberts Resigned
5 Months Ago on 24 Mar 2025
Bellway Homes Limited (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Mr Carl William Haley Appointed
6 Months Ago on 10 Mar 2025
Daniel John Holland Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Registered office address changed from 1st Floor 2540 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Innovus Company Secretaries Limited as a secretary on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Dominic Bate as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 4 Aug 2025
Change of details for Bellway Homes Limited as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Iwan Lewis Roberts as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Carl William Haley as a director on 10 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Daniel John Holland as a director on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Jul 2024
Repayment History
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