THE MEADOWS GUILDFORD LIMITED
03309495 · Active · Ltd · 29 yrs · Kingston Upon Thames
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Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 47 days away. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
31 Oct 2026
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE MEADOWS GUILDFORD LIMITED
03309495Active· Ltd· England Wales· 1997-01-29Incorporated 1997-01-29Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THODEN VAN VELZEN, Margaret· DirectorResigned 2024-09-01
- MOCKFORD, Nigel James Gaulton· DirectorAppointed 2024-05-27
- ROBINSON, Lucy Grace· DirectorResigned 2024-05-27
- NOONAN, Zoe· DirectorAppointed 2023-04-27
GRAHAM BARTHOLOMEW LIMITED
Corporate Secretary
- Appointed
- 2015-05-01
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MOCKFORD, Nigel James Gaulton
Director
- Appointed
- 2024-05-27
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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NOONAN, Zoe
Director
- Appointed
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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STAPLES, Oliver John
Director
- Appointed
- 2020-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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CLARK, Rupert William Jolyon Pomfret
Secretary
- Appointed
- 2001-07-03
- Resigned
- 2007-09-30
- Nationality
- British
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MAYER, Max Heinz
Secretary
- Appointed
- 2007-10-01
- Resigned
- 2011-04-28
- Nationality
- German
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WILDING, Pamela Elizabeth
Secretary
- Appointed
- 1997-01-29
- Resigned
- 2001-07-02
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-01-29
- Resigned
- 1997-01-29
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ALCOCK, Charles Nicholas
Director
- Appointed
- 2019-05-15
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BARTON, Arthur Edward John
Director
- Appointed
- 1997-04-10
- Resigned
- 1998-04-22
- Nationality
- British
- Born
- 07/1923
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BEYNON, Bridget, Mrs.
Director
- Appointed
- 2007-05-22
- Resigned
- 2012-08-23
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BEYNON, Nigel
Director
- Appointed
- 2022-05-05
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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BLOOMFIELD, John William
Director
- Appointed
- 1997-04-14
- Resigned
- 2007-05-22
- Nationality
- British
- Born
- 05/1934
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BUCHANAN, Kenneth John
Director
- Appointed
- 2005-05-10
- Resigned
- 2012-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1930
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CAVE, Jonathan Otway
Director
- Appointed
- 2016-04-18
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1981
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COLEMAN, Richard Fabian
Director
- Appointed
- 1997-01-29
- Resigned
- 1997-04-07
- Nationality
- British
- Born
- 09/1925
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CRAWFORTH, William
Director
- Appointed
- 2011-04-28
- Resigned
- 2017-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1931
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DICKINSON, Stamatina Anna Toyla, Mrs.
Director
- Appointed
- 2002-04-24
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1927
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ELSLEY, Derek Brian
Director
- Appointed
- 2013-04-30
- Resigned
- 2014-02-18
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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FREEMAN, Morley Howarth
Director
- Appointed
- 1997-01-29
- Resigned
- 1999-04-19
- Nationality
- British
- Born
- 03/1916
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GILBERT, Geoffrey Nigel, Professor
Director
- Appointed
- 2013-04-30
- Resigned
- 2016-04-18
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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GREEN, Peter James
Director
- Appointed
- 1999-04-19
- Resigned
- 2005-05-10
- Nationality
- British
- Born
- 08/1926
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HOUNSLOW, Lesley Anne
Director
- Appointed
- 2016-04-18
- Resigned
- 2020-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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KARGAR, Neda
Director
- Appointed
- 2022-05-05
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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KIMBER, Kitty May
Director
- Appointed
- 1997-01-29
- Resigned
- 1998-04-22
- Nationality
- British
- Born
- 05/1931
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MARSDEN, Robin
Director
- Appointed
- 2010-05-20
- Resigned
- 2012-11-30
- Nationality
- English
- Residence
- England
- Born
- 04/1947
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MAYER, Max Heinz
Director
- Appointed
- 2012-10-18
- Resigned
- 2013-04-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 07/1924
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MAYER, Max Heinz
Director
- Appointed
- 1997-01-29
- Resigned
- 2007-05-22
- Nationality
- German
- Residence
- United Kingdom
- Born
- 07/1924
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MCCLURE, Vanessa Jane
Director
- Appointed
- 2007-05-22
- Resigned
- 2010-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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MERRYWEATHER, Marilyn
Director
- Appointed
- 2018-04-19
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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NIND, Jane Alison
Director
- Appointed
- 2013-01-29
- Resigned
- 2019-04-25
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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NORMAN, Richard Benedict
Director
- Appointed
- 2013-01-22
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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NORMAN, Richard Benedict
Director
- Appointed
- 2002-04-24
- Resigned
- 2005-05-10
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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NYE, Arthur John
Director
- Appointed
- 2005-05-10
- Resigned
- 2009-01-01
- Nationality
- British
- Born
- 11/1923
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NYE, Arthur John
Director
- Appointed
- 1999-07-08
- Resigned
- 2002-04-24
- Nationality
- British
- Born
- 11/1923
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NYE, Jean Hermione Margaret
Director
- Appointed
- 2009-06-02
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1931
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NYE, Jean Hermione Margaret
Director
- Appointed
- 1998-04-22
- Resigned
- 1999-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1931
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ROBINSON, Lucy Grace
Director
- Appointed
- 2023-04-27
- Resigned
- 2024-05-27
- Nationality
- British
- Residence
- England
- Born
- 08/1990
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THODEN VAN VELZEN, Margaret
Director
- Appointed
- 2023-05-12
- Resigned
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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THORNHILL, Emma Christine
Director
- Appointed
- 2019-01-29
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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WARD, Edward Henry
Director
- Appointed
- 2001-04-24
- Resigned
- 2002-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1940
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WATKINS, Peggy Margaret
Director
- Appointed
- 1998-04-22
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 08/1922
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WEIGHTMAN, David
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-09-10
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-01-29
- Resigned
- 1997-01-29
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