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The Meadows Guildford Limited

03309495

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 29/01/1997

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Graham Bartholomew Limited

secretary · Since 01/05/2015

OTHER

Also on 128 other boards

Mr Oliver John Staples

director · Since 01/08/2020

N/A

BRITISH · ENGLAND · Age 58

Also on 1 other board

Zoe Noonan

director · Since 27/04/2023

TEACHER

BRITISH · ENGLAND · Age 45

Mr Nigel James Gaulton Mockford

director · Since 27/05/2024

IT DIRECTOR

BRITISH · ENGLAND · Age 71

Graham Bartholomew Limited

corporate secretary · Since 01/05/2015

Reg: 3125865

Also on 128 other boards

Oliver John Staples

director · Since 01/08/2020

British · England · Age 58

Zoe Noonan

director · Since 27/04/2023

British · England · Age 45

Nigel James Gaulton Mockford

director · Since 27/05/2024

British · England · Age 71

Former

London Law Services Limited

corporate nominee director · Resigned 29/01/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 29/01/1997

Richard Fabian Coleman

director · Resigned 07/04/1997

Kitty May Kimber

director · Resigned 22/04/1998

Arthur Edward John Barton

director · Resigned 22/04/1998

Morley Howarth Freeman

director · Resigned 19/04/1999

Jean Hermione Margaret Nye

director · Resigned 14/05/1999

Peggy Margaret Watkins

director · Resigned 24/04/2001

Pamela Elizabeth Wilding

secretary · Resigned 02/07/2001

Arthur John Nye

director · Resigned 24/04/2002

Edward Henry Ward

director · Resigned 24/04/2002

Peter James Green

director · Resigned 10/05/2005

Richard Benedict Norman

director · Resigned 10/05/2005

Max Heinz Mayer

director · Resigned 22/05/2007

John William Bloomfield

director · Resigned 22/05/2007

Rupert William Jolyon Pomfret Clark

secretary · Resigned 30/09/2007

Arthur John Nye

director · Resigned 01/01/2009

Vanessa Jane Mcclure

director · Resigned 20/05/2010

Stamatina Anna Toyla Dickinson

director · Resigned 28/04/2011

Max Heinz Mayer

secretary · Resigned 28/04/2011

Jean Hermione Margaret Nye

director · Resigned 28/04/2011

Bridget Beynon

director · Resigned 23/08/2012

Kenneth John Buchanan

director · Resigned 18/10/2012

Robin Marsden

director · Resigned 30/11/2012

Max Heinz Mayer

director · Resigned 30/04/2013

Derek Brian Elsley

director · Resigned 18/02/2014

David Weightman

director · Resigned 10/09/2015

Geoffrey Nigel Gilbert

director · Resigned 18/04/2016

William Crawforth

director · Resigned 23/06/2017

Jonathan Otway Cave

director · Resigned 12/09/2018

Jane Alison Nind

director · Resigned 25/04/2019

Lesley Anne Hounslow

director · Resigned 01/08/2020

Richard Benedict Norman

director · Resigned 05/05/2022

Marilyn Merryweather

director · Resigned 05/05/2022

Emma Christine Thornhill

director · Resigned 27/04/2023

Charles Nicholas Alcock

director · Resigned 27/04/2023

Nigel Beynon

director · Resigned 27/04/2023

Neda Kargar

director · Resigned 27/04/2023

Lucy Grace Robinson

director · Resigned 27/05/2024

Margaret Thoden Van Velzen

director · Resigned 01/09/2024

Change History

officer appointedGRAHAM BARTHOLOMEW LIMITED
2026-07-24
officer appointedMOCKFORD, Nigel James Gaulton
2026-07-24
officer appointedNOONAN, Zoe
2026-07-24
officer appointedSTAPLES, Oliver John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line115 Penrhyn Road
2026-07-24

15 PENRHYN ROAD

post townKingston Upon Thames
2026-07-24

KINGSTON UPON THAMES