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Home > England & Wales Companies > MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED
Company Information for

MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED

19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3BH,
Company Registration Number
06436853
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Meadowbrook (hednesford) Management Company Ltd
MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED was founded on 2007-11-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Meadowbrook (hednesford) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 3BH
Other companies in B15
 
Filing Information
Company Number 06436853
Company ID Number 06436853
Date formed 2007-11-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 19:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRAL RYLEY LIMITED   R R BARNES ASSOCIATES LIMITED
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Company Officers of MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CENTRICK LIMITED
Company Secretary 2011-06-30
JAMES WILLIAM ACKRILL
Director 2008-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE BLAND
Company Secretary 2007-11-26 2011-06-30
ANDREW JAMES DACE
Director 2007-11-26 2011-04-21
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-11-26 2007-11-26
LONDON LAW SERVICES LIMITED
Nominated Director 2007-11-26 2007-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CENTRICK LIMITED WEAVERS COURT (CASTLE DONINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-08-03 CURRENT 2013-10-15 Active
CENTRICK LIMITED BASCHURCH VALE MANAGEMENT COMPANY LIMITED Company Secretary 2018-07-24 CURRENT 2017-06-16 Active
CENTRICK LIMITED THE SUTTON MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-05 CURRENT 2016-11-24 Active
CENTRICK LIMITED FOWGAY HALL RTM COMPANY LTD Company Secretary 2017-07-21 CURRENT 2016-07-21 Active
CENTRICK LIMITED HAMPTONS (HERMITAGE ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-02 CURRENT 2015-05-07 Active
CENTRICK LIMITED KNIGHTSCOTE (BODICOTE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-19 CURRENT 2014-12-03 Active
CENTRICK LIMITED THE OLD FIRE STATION (HARBORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-05 CURRENT 2007-03-14 Active
CENTRICK LIMITED MITRE COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-30 CURRENT 2010-03-30 Active
CENTRICK LIMITED REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED Company Secretary 2015-04-24 CURRENT 1996-05-02 Active
CENTRICK LIMITED 26 NEWBOLD TERRACE MANAGEMENT LIMITED Company Secretary 2015-04-24 CURRENT 1996-05-01 Active
CENTRICK LIMITED MILL VIEW MANAGEMENT COMPANY BELPER LIMITED Company Secretary 2014-08-27 CURRENT 2002-08-15 Active
CENTRICK LIMITED THE HOLLIES CHIPPING NORTON MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-06 CURRENT 2006-10-09 Active
CENTRICK LIMITED THE CURVE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-14 CURRENT 2005-06-15 Active
CENTRICK LIMITED THE ARBOUR MANAGEMENT COMPANY LIMITED Company Secretary 2011-07-20 CURRENT 2008-05-15 Active
CENTRICK LIMITED OLD COURT HOUSE (DUDLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-30 CURRENT 2004-09-07 Active
CENTRICK LIMITED MANSARD COURT RTM COMPANY LIMITED Company Secretary 2011-06-30 CURRENT 2008-04-14 Active
CENTRICK LIMITED QUEENSCOURT MANAGEMENT COMPANY (ERDINGTON) LIMITED Company Secretary 2011-06-30 CURRENT 2008-10-27 Active
CENTRICK LIMITED FORDROUGH MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-30 CURRENT 2002-02-25 Active
CENTRICK LIMITED TRENT ELMS PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2007-10-23 Active
CENTRICK LIMITED AUDEN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2005-03-14 Active
CENTRICK LIMITED CORNERWAYS MANAGEMENT COMPANY (SOLIHULL LODGE) LIMITED Company Secretary 2010-12-02 CURRENT 2005-04-21 Active
CENTRICK LIMITED BAKERS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2005-07-28 Active
CENTRICK LIMITED GRANVILLE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2007-07-19 Active
JAMES WILLIAM ACKRILL HAMPTONS (HERMITAGE ROAD) MANAGEMENT COMPANY LIMITED Director 2017-04-02 CURRENT 2015-05-07 Active
JAMES WILLIAM ACKRILL THE ARBOUR MANAGEMENT COMPANY LIMITED Director 2016-08-25 CURRENT 2008-05-15 Active
JAMES WILLIAM ACKRILL WILLOW COURT (LUTTERWORTH) LIMITED Director 2009-08-04 CURRENT 2007-07-17 Active
JAMES WILLIAM ACKRILL BARLEY GRANGE MANAGEMENT LIMITED Director 2009-08-04 CURRENT 2007-07-05 Active
JAMES WILLIAM ACKRILL DEER'S LEAP MANAGEMENT COMPANY LIMITED Director 2009-07-16 CURRENT 2004-11-16 Active
JAMES WILLIAM ACKRILL OLD COURT HOUSE (DUDLEY) MANAGEMENT COMPANY LIMITED Director 2009-01-12 CURRENT 2004-09-07 Active
JAMES WILLIAM ACKRILL GRANVILLE STREET MANAGEMENT COMPANY LIMITED Director 2008-08-19 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-06-07Director's details changed for Mr James William Ackrill on 2023-06-05
2023-06-07DIRECTOR APPOINTED MR PHILIP ANDREW JOHNS
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-30CH01Director's details changed for Mr James William Ackrill on 2020-12-21
2020-12-11CH01Director's details changed for Mr James William Ackrill on 2020-12-08
2020-12-11CH04SECRETARY'S DETAILS CHNAGED FOR CENTRICK LIMITED on 2020-12-08
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-01CH01Director's details changed for Mr James Ackrill on 2017-12-01
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Mr James Ackrill on 2015-10-10
2015-12-02CH04SECRETARY'S DETAILS CHNAGED FOR CENTRICK LIMITED on 2015-10-10
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0126/11/13 ANNUAL RETURN FULL LIST
2013-12-05CH04SECRETARY'S DETAILS CHNAGED FOR CENTRICK LIMITED on 2013-12-05
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 3 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AP04Appointment of corporate company secretary Centrick Limited
2011-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHANE BLAND
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DACE
2010-12-21AR0126/11/10 NO MEMBER LIST
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-10AR0126/11/09 NO MEMBER LIST
2009-08-05288aDIRECTOR APPOINTED JAMES ACKRILL
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-27225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / SHANE BLAND / 12/02/2009
2009-01-08363aANNUAL RETURN MADE UP TO 26/11/08
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM THE OLD POST OFFICE, MARTON ROAD BIRDINGBURY WARWICKSHIRE CV23 8EH
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-12-07288aNEW SECRETARY APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEADOWBROOK (HEDNESFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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