MEAD LANE HERTFORD MANAGEMENT LIMITED
06548287 · Active · Private Limited Guarant Nsc · 18 yrs · Stevenage
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 11 Apr 2027 (last filed 28 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
11 Apr 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
MEAD LANE HERTFORD MANAGEMENT LIMITED
06548287Active· Private Limited Guarant Nsc· England Wales· 2008-03-28Incorporated 2008-03-28Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MASON, Samuel Anthony James· DirectorResigned 2026-06-22
- GILLINGWATER, David· DirectorResigned 2024-07-26
- BRUNTON, Paul John· DirectorAppointed 2024-07-25
- ANDREWS, Keith· DirectorResigned 2024-06-28
CS COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 2024-04-18
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BRUNTON, Paul John
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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MILLER, Jonathon William
Director
- Appointed
- 2023-02-27
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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WARRELL, Steven Jon
Director
- Appointed
- 2023-12-14
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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BELCHER, Nicholas John
Secretary
- Appointed
- 2008-03-28
- Resigned
- 2008-05-09
- Nationality
- British
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BOWRING, Mary Anne
Secretary
- Appointed
- 2008-05-09
- Resigned
- 2009-10-01
- Nationality
- British
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WALES, Bernard David
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2020-05-01
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BW RESIDENTIAL LIMITED
Corporate Secretary
- Appointed
- 2020-05-01
- Resigned
- 2024-04-18
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RINGLEY LIMITED
Corporate Secretary
- Appointed
- 2009-10-01
- Resigned
- 2017-11-01
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ANDREWS, Keith
Director
- Appointed
- 2017-11-08
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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BELCHER, Nicholas John
Director
- Appointed
- 2008-03-28
- Resigned
- 2008-05-09
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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BOWRING, Mary Anne
Director
- Appointed
- 2008-05-09
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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ELLIS, Nicholas Hallam
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-07-12
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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FLANAGAN, Stephen David
Director
- Appointed
- 2012-03-26
- Resigned
- 2013-08-19
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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GILLINGWATER, David
Director
- Appointed
- 2014-07-02
- Resigned
- 2024-07-26
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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KARIM, Jason
Director
- Appointed
- 2009-11-23
- Resigned
- 2012-02-09
- Nationality
- British
- Residence
- Uk.
- Born
- 02/1969
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KELLEHER, Andrew
Director
- Appointed
- 2008-05-09
- Resigned
- 2009-06-01
- Nationality
- British
- Born
- 06/1973
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KING, Peter James
Director
- Appointed
- 2008-03-28
- Resigned
- 2008-05-09
- Nationality
- British
- Born
- 08/1959
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MASON, Samuel Anthony James
Director
- Appointed
- 2021-11-12
- Resigned
- 2026-06-22
- Nationality
- British
- Residence
- England
- Born
- 05/1991
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PARRIS, Martin James
Director
- Appointed
- 2017-11-08
- Resigned
- 2021-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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WARBY, David
Director
- Appointed
- 2022-11-11
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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RINGLEY SHADOW DIRECTORS LIMITED
Corporate Director
- Appointed
- 2009-11-11
- Resigned
- 2017-11-01
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