CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07648479

Incorporation date

26/05/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2011)

24/02/2026

Current accounting period extended from 2026-05-31 to 2026-09-30

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23/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

03/11/2025

Appointment of Homes Property Services (Uk) Ltd as a secretary on 2025-11-03

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Andrew Bruce Schofield on 2025-10-01

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30/10/2025

Director's details changed for Mr Richard Mcdonnell on 2025-10-01

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30/10/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-10-01

View PDF (1 pages)

28/10/2025

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2 the Grain Barn, Ashridgewood Business Park, Warren House Road Wokingham Berkshire RG40 5BS on 2025-10-28

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30/05/2025

Confirmation statement made on 2025-05-26 with no updates

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13/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

13/02/2025

Termination of appointment of Matthew James Griffiths as a director on 2025-02-06

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-26 with no updates

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16/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Matthew James Griffiths on 2024-01-04

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04/01/2024

Director's details changed for Mr Andrew Bruce Schofield on 2024-01-04

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04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

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04/01/2024

Director's details changed for Mr Richard Mcdonnell on 2024-01-04

View PDF (2 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

02/12/2022

Appointment of Mr Andrew Bruce Schofield as a director on 2022-11-17

View PDF (2 pages)

21/11/2022

Termination of appointment of Carol Chaplin as a director on 2022-11-21

View PDF (1 pages)

21/11/2022

Termination of appointment of Trevor John Nicholls as a director on 2022-11-21

View PDF (1 pages)

18/11/2022

Termination of appointment of Elizabeth Verity Anne Irving as a director on 2022-11-18

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

26/05/2022

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-05-26

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15/02/2022

Accounts for a dormant company made up to 2021-05-31

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19/11/2021

Termination of appointment of Fiona Louise Horsfall as a director on 2021-11-18

View PDF (1 pages)

19/11/2021

Termination of appointment of Denise Fryer as a director on 2021-11-18

View PDF (1 pages)

10/08/2021

Appointment of Dr Trevor John Nicholls as a director on 2021-08-10

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

10/12/2020

Appointment of Dr Zak Lee-Green as a director on 2020-11-27

View PDF (2 pages)

20/10/2020

Termination of appointment of George Peter Kurczij as a director on 2020-10-20

View PDF (1 pages)

31/07/2020

Termination of appointment of Martyn Robert Griffiths as a director on 2020-07-31

View PDF (1 pages)

24/07/2020

Termination of appointment of Christopher Anthony Shaw Brotherton as a director on 2020-07-09

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

08/06/2020

Notification of Soha Housing Limited as a person with significant control on 2020-06-05

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08/06/2020

Withdrawal of a person with significant control statement on 2020-06-08

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06/02/2020

Accounts for a dormant company made up to 2019-05-31

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15/01/2020

Termination of appointment of Christopher John Phillips as a director on 2020-01-14

View PDF (1 pages)

06/01/2020

Appointment of Mrs Fiona Louise Horsfall as a director on 2020-01-06

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

14/03/2019

Termination of appointment of Adrian Justin Sims as a director on 2019-03-14

View PDF (1 pages)

14/03/2019

Termination of appointment of Sharon Christine Marwick as a director on 2019-03-14

View PDF (1 pages)

25/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

23/08/2018

Termination of appointment of Simon James Pendlebury as a director on 2018-08-18

View PDF (1 pages)

07/06/2018

Notification of a person with significant control statement

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07/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

07/06/2018

Withdrawal of a person with significant control statement on 2018-06-07

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05/03/2018

Secretary's details changed for Firstport Secretarial Limited on 2018-03-01

View PDF (1 pages)

09/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

19/01/2018

Termination of appointment of Trevor John Nicholls as a director on 2018-01-15

View PDF (1 pages)

26/09/2017

Appointment of Firstport Secretarial Limited as a secretary on 2017-09-26

View PDF (2 pages)

26/09/2017

Termination of appointment of Pentland Estate Management as a secretary on 2017-09-26

View PDF (1 pages)

26/09/2017

Registered office address changed from Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF England to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 2017-09-26

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26/09/2017

Termination of appointment of Pentland Estate Management as a secretary on 2017-09-26

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23/06/2017

Confirmation statement made on 2017-05-26 with updates

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28/02/2017

Total exemption small company accounts made up to 2016-05-31

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25/01/2017

Termination of appointment of Sidney Ernest Scott as a director on 2017-01-24

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21/12/2016

Appointment of Dr Trevor John Nicholls as a director on 2016-12-21

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19/12/2016

Appointment of Mrs Carol Chaplin as a director on 2016-12-19

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07/12/2016

Termination of appointment of Gregory Alan John Sinden as a director on 2016-12-07

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-26 no member list

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02/03/2016

Termination of appointment of Paul Taylor as a director on 2016-03-02

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29/02/2016

Termination of appointment of Ian Albert Stern as a director on 2016-02-29

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11/12/2015

Appointment of Ms Denise Fryer as a director on 2015-12-11

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10/12/2015

Director's details changed for Mr Sidney Earnest Scoot on 2015-12-09

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09/12/2015

Appointment of Mr Sidney Earnest Scoot as a director on 2015-12-09

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08/12/2015

Accounts for a dormant company made up to 2015-05-31

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07/12/2015

Appointment of Mrs Elizabeth Verity Anne Irving as a director on 2015-12-07

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07/12/2015

Appointment of Mr Christopher John Phillips as a director on 2015-12-07

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07/12/2015

Appointment of Mr Ian Albert Stern as a director on 2015-12-07

View PDF (2 pages)

07/12/2015

Appointment of Mr George Peter Kurczij as a director on 2015-12-07

View PDF (2 pages)

03/12/2015

Appointment of Mr Paul Taylor as a director on 2015-12-02

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02/12/2015

Appointment of Mr Gregory Alan John Sinden as a director on 2015-12-02

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02/12/2015

Appointment of Mr Martyn Robert Griffiths as a director on 2015-12-02

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02/12/2015

Appointment of Mr Richard Mcdonnell as a director on 2015-12-02

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30/11/2015

Appointment of Mr Matthew James Griffiths as a director on 2015-11-30

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17/11/2015

Appointment of Pentland Estate Management as a secretary on 2015-11-17

View PDF (2 pages)

17/11/2015

Termination of appointment of Sharon Marwick as a secretary on 2015-11-17

View PDF (1 pages)

17/11/2015

Registered office address changed from C/O Linden Homes Chiltern 10 Linden Square Harefield Uxbridge Middlesex UB9 6TQ to Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF on 2015-11-17

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27/05/2015

Annual return made up to 2015-05-26 no member list

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19/03/2015

Director's details changed for Mr Adrian Justin Sims on 2015-03-17

View PDF (2 pages)

30/01/2015

Accounts for a dormant company made up to 2014-05-31

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14/01/2015

Appointment of Mr Adrian Sims as a director on 2015-01-14

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14/01/2015

Termination of appointment of Darren Edward Maddox as a director on 2015-01-14

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-26 no member list

View PDF (4 pages)

17/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-05-26 no member list

View PDF (4 pages)

22/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

29/06/2012

Appointment of Sharon Marwick as a secretary

View PDF (1 pages)

29/06/2012

Appointment of Sharon Marwick as a director

View PDF (2 pages)

29/06/2012

Termination of appointment of Kevin Foley as a director

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29/06/2012

Termination of appointment of Kevan Foley as a secretary

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19/06/2012

Annual return made up to 2012-05-26 no member list

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19/06/2012

Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 2012-06-19

View PDF (1 pages)

20/09/2011

Appointment of Simon Pendlebury as a director

View PDF (3 pages)

29/06/2011

Appointment of Mr Christopher Anthony Shaw Brotherton as a director

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14/06/2011

Registered office address changed from Cowley Business Park High Street Cowley Uxbridge UB8 2AL United Kingdom on 2011-06-14

View PDF (2 pages)

26/05/2011

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 01/10/2025	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	26/09/2017 - 07/12/2023	497
HOMES PROPERTY SERVICES UK LTD	Corporate Secretary	03/11/2025 - Present	94
Nicholls, Trevor John, Dr	Director	10/08/2021 - 21/11/2022	16
Nicholls, Trevor John, Dr	Director	21/12/2016 - 15/01/2018	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED

CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/05/2011 with the registered office located at 2 The Grain Barn, Ashridgewood Business Park,, Warren House Road, Wokingham, Berkshire RG40 5BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED?

CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/05/2011 .

Where is CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED located?

CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED is registered at 2 The Grain Barn, Ashridgewood Business Park,, Warren House Road, Wokingham, Berkshire RG40 5BS.

What does CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED do?

CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/02/2026: Current accounting period extended from 2026-05-31 to 2026-09-30.