YE MEADS HOUSE LIMITED

Profile YE MEADS HOUSE LIMITED

Actual on 01.08.2021
Company name
YE MEADS HOUSE LIMITED
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Company number
02981399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT ONE YE MEADS HOUSE, MARSH LANE, BUCKINGHAMSHIRE, TAPLOW, SL6 0DH
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PSC and Officers YE MEADS HOUSE LIMITED

Officers

(as of 19.09.2020)

DEVINE, Pauline Ann
Status: Active
Appointed on: Thursday, 20 October 1994
Correspondence address: 1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE
Role: Secretary
DEVINE, Pauline Ann
Status: Active
Appointed on: Thursday, 20 October 1994
Correspondence address: 1 Ye Meads House, Marsh Lane Dorney Reach, Maidenhead, Berkshire, SL6 0DE
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Accounts Consultant
Country of residence: United Kingdom
EDMOND, Pamela Yvonne
Status: Active
Appointed on: Thursday, 08 September 2005
Correspondence address: Flat 2 Ye Meads House, Ye Meads, Taplow, Berkshire, SL6 0DH
Nationality: Australian
Date of birth: December 1971
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
EDWARDS, Natalie
Status: Active
Appointed on: Monday, 03 February 2014
Correspondence address: Flat One Ye Meads House, Marsh Lane, Taplow, Buckinghamshire, SL6 0DH
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Business Administrator
Country of residence: United Kingdom
JACOBSEN, Charles William
Status: Active
Appointed on: Tuesday, 29 July 2014
Correspondence address: 35 Ray Park Avenue, Maidenhead, England, Berkshire, SL6 8DZ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
O'REGAN, Allison
Status: Active
Appointed on: Sunday, 14 April 2013
Correspondence address: 48 48 Maplin Park, Langley, United Kingdom, Berkshire, SL3 8XY
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SANZ, Javier
Status: Active
Appointed on: Monday, 03 February 2014
Correspondence address: Flat One Ye Meads House, Marsh Lane, Taplow, Buckinghamshire, SL6 0DH
Nationality: Spanish
Date of birth: April 1976
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
GUMBRILL, Jennifer
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Friday, 13 May 2005
Correspondence address: Flt 6 Ye Meads House Marsh Lane, Taplow, Maidenhead, Berkshire, SL6 0DH
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Secretary
HIGGINS, Craig John
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Monday, 11 November 1996
Correspondence address: Flat 3 Ye Meads House, Marsh Lane, Taplow, Berkshire, SL6 0DH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Merchant Banker
LEITSO, Melanie Jane
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Monday, 11 November 1996
Correspondence address: Flat 3 Ye Meads House, Marsh Lane, Taplow, Buckinghamshire, SL6 0DH
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Trainee Accountant
MICHAEL, Ian David
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Monday, 12 July 1999
Correspondence address: Flat 2 Ye Meads House, Marsh Lane, Taplow, Buckinghamshire, SL6 0DH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Merchant Banker
DHOKIA, Anila
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Saturday, 12 February 2000
Correspondence address: Flat 3 Ye Mead House, Marsh Lane Taplow, Maidenhead, Berkshire, SL6 0DH
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Finance Manager
DHOKIA, Yogesh
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Saturday, 12 February 2000
Correspondence address: Flat 3 Ye Meads House, Marsh Lane Taplow, Maidenhead, Berkshire, SL6 0DH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Youth Worker
NICHOLS, Timothy
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Saturday, 25 October 2003
Correspondence address: 5 Ye Meads House, Ye Meads, Taplow, Berkshire, SL6 0DH
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Marketing Manager
BASNETT, Timothy
Status: Not active
Appointed on: Saturday, 12 February 2000
Resigned on: Sunday, 01 August 2004
Correspondence address: Flat 3 Ye Meads House, Marsh Lane, Maidenhead, Berkshire, SL6 0DH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Marketing Manager
TUCKER, Stephen James
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Sunday, 07 October 2001
Correspondence address: Flat 5 Ye Meads House, Ye Meads, Taplow, Maidenhead, Berkshire, SL6 0DH
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Buyer
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Thursday, 20 October 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Thursday, 20 October 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
CURRAN, Elsa
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Tuesday, 29 July 2014
Correspondence address: 38 Birch Grove, London, W3 9SS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Cabin Crew
Country of residence: United Kingdom
STACK, Robert William Gordon
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Tuesday, 29 March 2005
Correspondence address: 38 Birch Grove, London, W3 9SS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
HADDON, Timothy Joseph
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Tuesday, 30 November 2010
Correspondence address: Flat 3 Ye Meads House Ye Meads, Taplow, Maidenhead, Berkshire, SL6 0DH
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Category Manager
BALDWIN, Andrew Mark
Status: Not active
Appointed on: Saturday, 25 October 2003
Resigned on: Wednesday, 12 October 2005
Correspondence address: Flat 5 Ye Meads House Ye Meads, Taplow, Maidenhead, Berkshire, SL6 0DH
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Software Developer
SIMMONS, Benjamin Thomas Eric
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Wednesday, 30 September 1998
Correspondence address: Flat 5 Ye Meads House, Marsh Lane, Taplow, Buckinghamshire, SL6 0DH
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: National Account Executive
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 20 October 2016
Legal form: Persons With Significant Control Statement