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The Old Meadow Management Company Limited

09808891

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 04/10/2015

Previously known as

Riverside Meadow Residents Management Company Limited · until 14/03/2016

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

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

Officers

Mr Dylan Wyn Roberts

director · Since 19/09/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Miss Anne Veronica Kerin

director · Since 19/09/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Mr John Herbert Yeomans

director · Since 19/09/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Andrew John Dauncey

director · Since 24/09/2019

PROJECT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Robert Lewis

director · Since 09/12/2019

RAF PILOT

BRITISH · ENGLAND · Age 65

Mrs Geraldine Smith

director · Since 09/12/2019

RETIRED

BRITISH · ENGLAND · Age 79

Warwick Estates Property Management Ltd

secretary · Since 09/12/2019

Also on 517 other boards

Mr Glyn Meirion Roberts

director · Since 14/01/2026

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Bridgett Ann Purchase

director · Since 14/01/2026

BRITISH · ENGLAND · Age 60

John Herbert Yeomans

director · Since 19/09/2019

British · United Kingdom · Age 75

Dylan Wyn Roberts

director · Since 19/09/2019

British · United Kingdom · Age 62

Anne Veronica Kerin

director · Since 19/09/2019

British · United Kingdom · Age 69

Andrew John Dauncey

director · Since 24/09/2019

British · United Kingdom · Age 60

Robert Lewis

director · Since 09/12/2019

British · England · Age 65

Warwick Estates Property Management Ltd

corporate secretary · Since 09/12/2019

Reg: 06230550

Also on 517 other boards

Geraldine Smith

director · Since 09/12/2019

British · England · Age 79

Glyn Meirion Roberts

director · Since 14/01/2026

British · England · Age 70

Bridgett Ann Purchase

director · Since 14/01/2026

British · England · Age 60

Former

Andrew John Dauncey

director · Resigned 24/09/2019

Gateley Secretaries Limited

corporate secretary · Resigned 09/12/2019

Stephen Foskett

director · Resigned 21/04/2020

Patricia Mary Scott

director · Resigned 30/09/2020

Peter Jackson

director · Resigned 08/02/2021

Paul Keith Davies

director · Resigned 27/11/2022

Paul Augustin Smith

director · Resigned 21/02/2025

Robert Bettley Smith

director · Resigned 19/01/2026

Persons with Significant Control

Bdw Trading Limited

75–100% votes
Appoint directors

Barrett House, Cartwright Way, Forest Business Park, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-08-27
officer appointedDAUNCEY, Andrew John
2026-08-27
officer appointedKERIN, Anne Veronica
2026-08-27
officer appointedLEWIS, Robert
2026-08-27
officer appointedPURCHASE, Bridgett Ann
2026-08-27
officer appointedROBERTS, Dylan Wyn
2026-08-27
officer appointedROBERTS, Glyn Meirion
2026-08-27
officer appointedSMITH, Geraldine
2026-08-27
officer appointedYEOMANS, John Herbert
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1One
2026-08-27

ONE

post townHarlow
2026-08-27

HARLOW

CompanyRankvs 98558+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History74 filings

Accounts filed

accounts with accounts type dormant

28/07/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
CH04

change corporate secretary company with change date

30/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20232 pages · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
MA

memorandum articles

14/11/202213 pages · PDF
RESOLUTIONS

resolution

14/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20222 pages · PDF
DISS40

gazette filings brought up to date

06/10/20211 page · PDF
GAZ1

gazette notice compulsory

05/10/2021PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20212 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Director appointed

appoint person director company with name date

04/11/20202 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director resigned

termination director company with name termination date

22/05/20201 page · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Director details changed

change person director company with change date

30/12/20192 pages · PDF
Director details changed

change person director company with change date

30/12/20192 pages · PDF
Director details changed

change person director company with change date

30/12/20192 pages · PDF
Director details changed

change person director company with change date

30/12/20192 pages · PDF
Director details changed

change person director company with change date

30/12/20192 pages · PDF
Director details changed

change person director company with change date

30/12/20192 pages · PDF
AP04

appoint corporate secretary company with name date

30/12/20192 pages · PDF
TM02

termination secretary company with name termination date

30/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

30/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Director appointed

appoint person director company with name date

23/09/20192 pages · PDF
Director appointed

appoint person director company with name date

23/09/20192 pages · PDF
Director appointed

appoint person director company with name date

23/09/20192 pages · PDF
Director appointed

appoint person director company with name date

23/09/20192 pages · PDF
Director appointed

appoint person director company with name date

23/09/20192 pages · PDF
Director appointed

appoint person director company with name date

23/09/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20172 pages · PDF
RESOLUTIONS

resolution

25/05/201715 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20164 pages · PDF
CERTNM

certificate change of name company

14/03/20163 pages · PDF
Incorporated

incorporation company

04/10/201531 pages · PDF