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Whiteley Meadows Southern Limited

Whiteley Meadows Southern Limited is a dormant company incorporated on 17 September 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Whiteley Meadows Southern Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13628261
Private limited by guarantee without share capital
Age
4 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was Central 40 Lime Tree Way Basingstoke Hampshire RG24 8GU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1979
Director • Technical Director • Irish • Lives in UK • Born in Nov 1973
Director • Sales & Marketing Director • British • Lives in England • Born in Nov 1990
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Nicholas John Churcher, Trevor Mark Wicks, and 4 more are mutual people.
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The Meadows (Uckfield) Limited
Martyn Trevor Flood, Nicholas John Churcher, and 3 more are mutual people.
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Wilmington Estate Management Company Limited
Martyn Trevor Flood, Nicholas John Churcher, and 3 more are mutual people.
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Martyn Trevor Flood, Nicholas John Churcher, and 3 more are mutual people.
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Upper Froyle Management Company Limited
Martyn Trevor Flood, Nicholas John Churcher, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Nicholas John Churcher Resigned
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Ms Amber Marie Bowley Appointed
7 Months Ago on 4 Mar 2025
Mr Trevor Mark Wicks Appointed
7 Months Ago on 25 Feb 2025
Mr Nicholas John Churcher Appointed
9 Months Ago on 17 Jan 2025
Dawnet Marie Mclaughlin (PSC) Resigned
11 Months Ago on 21 Nov 2024
Bovis Homes North Whiteley Llp (PSC) Appointed
11 Months Ago on 21 Nov 2024
Dawnet Marie Mclaughlin Resigned
11 Months Ago on 21 Nov 2024
Martyn Trevor Flood Resigned
11 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 30 Sep 2025
Notification of Bovis Homes North Whiteley Llp as a person with significant control on 21 November 2024
Submitted on 25 Sep 2025
Cessation of Dawnet Marie Mclaughlin as a person with significant control on 21 November 2024
Submitted on 25 Sep 2025
Termination of appointment of Nicholas John Churcher as a director on 13 May 2025
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Mar 2025
Appointment of Mr Trevor Mark Wicks as a director on 25 February 2025
Submitted on 5 Mar 2025
Appointment of Ms Amber Marie Bowley as a director on 4 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Martyn Trevor Flood as a director on 15 November 2024
Submitted on 21 Jan 2025
Termination of appointment of Dawnet Marie Mclaughlin as a director on 21 November 2024
Submitted on 21 Jan 2025
Appointment of Mr Nicholas John Churcher as a director on 17 January 2025
Submitted on 20 Jan 2025
Repayment History
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