SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

Key Data

Status

Active

Company No.

01776547

Incorporation date

08/12/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

09/02/2026

Appointment of Mr Graham Russell Knowles as a director on 2025-12-03

View PDF (2 pages)

17/12/2025

Termination of appointment of Linda Rose as a director on 2025-12-03

View PDF (1 pages)

17/12/2025

Termination of appointment of Ian Nigel Harrison as a director on 2025-12-03

View PDF (1 pages)

28/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (4 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (6 pages)

17/12/2024

Appointment of Mr Samie Alexander Zia as a director on 2024-12-17

View PDF (2 pages)

14/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (4 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (6 pages)

17/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

07/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (6 pages)

07/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+109.16 % *

* during past year

Cash in Bank

£21,698.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

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

2021
0
13.22K
-
0.00
10.37K
-

2022
0
25.03K
-
0.00
21.70K
-

2022
0
25.03K
-
0.00
21.70K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.03K £89.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.70K £109.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORTUS NORTH LIMITED	Corporate Secretary	21/12/2020 - 26/01/2022	33
WINN & CO (YORKSHIRE) LIMITED	Corporate Secretary	28/10/2019 - 21/12/2020	24
WINN & CO (YORKSHIRE) LIMITED	Corporate Director	28/10/2019 - 28/10/2019	4
Harrison, Ian Nigel	Director	10/02/2020 - 03/12/2025	1
Mr William James Dixon Marshall	Director	17/03/2016 - 22/03/2016	6

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED is an(a) Active company incorporated on 08/12/1983 with the registered office located at 21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire LS6 4BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED?

SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED is currently Active. It was registered on 08/12/1983 .

Where is SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED located?

SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED is registered at 21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire LS6 4BG.

What does SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED do?

SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED?

The latest filing was on 09/02/2026: Appointment of Mr Graham Russell Knowles as a director on 2025-12-03.