MEADOW (AYLESBURY) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02042234
Status: ACTIVE
Incorporated / age: 30 July 198640 years
Registered office: Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England
Accounts due: 30 September 2026
Confirmation statement due: 28 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER KEMP COMPANY SERVICES LTD ACTIVE	Secretary	14 Oct 2024				103 Regent House, 13-15 George Street, Aylesbury, Bucks, HP20 2HU, England
PICOT, Robert George ACTIVE	Director	28 Mar 2001		England	April 1960	Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England
DOMAL, Vasudha Rani RESIGNED	Secretary	01 Nov 2018	30 Mar 2019			26, Temple Street, Aylesbury, Buckinghamshire, HP20 2RQ
MCDOUGALL, Callum RESIGNED	Secretary	01 Oct 2015	30 Nov 2015			26, Temple Street, Aylesbury, Buckinghamshire, HP20 2RQ, England
PICOT, Robert George RESIGNED	Secretary	19 Jun 2003	21 Dec 2005			Kylling House Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DE
SHIRES, Susan Winifred RESIGNED	Secretary		05 Apr 1993			24 Meadow Close, Aylesbury, Buckinghamshire, HP20 1XH
SPOONER, Carrie RESIGNED	Secretary	17 Jul 2023	14 Oct 2024			103 Regent House, 13-15 George Street, Aylesbury, Bucks, HP20 2HU, England
AMBER COMPANY SECRETARIES LIMITED RESIGNED	Secretary	21 Dec 2005	02 Nov 2009			008, Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY, United Kingdom
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	05 Apr 1993	14 Oct 2003			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 2003	19 Oct 2003			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
RED BRICK COMPANY SECRETARIES LIMITED RESIGNED	Secretary	02 Nov 2009	01 Oct 2015			106, High Street, Stevenage, Hertfordshire, SG1 3DW, United Kingdom
HUTCHINS, Andrew RESIGNED	Director		01 Nov 1993		January 1962	16 Meadow Close, Aylesbury, Buckinghamshire, HP20 1XH
NEWNHAM, Christopher Cyril RESIGNED	Director	13 Jul 2005	22 Mar 2013	United Kingdom	May 1952	106, High Street, Stevenage, Hertfordshire, SG1 3DW, England
PARROTT, Jane Elizabeth RESIGNED	Director		25 May 2001		March 1958	12 Meadow Close, Aylesbury, Buckinghamshire, HP20 1XH
PILE, Robert Leroy Cuthbert RESIGNED	Director	04 Oct 2013	22 Jan 2024	England	October 1940	103 Regent House, 13-15 George Street, Aylesbury, Bucks, HP20 2HU, England
SHEPHERD, David Martin RESIGNED	Director	06 Nov 2000	01 Jan 2002		March 1946	22 Meadow Close, The Coppice, Aylesbury, Buckinghamshire, HP20 1XH
SHIRES, Susan Winifred RESIGNED	Director		20 Aug 2004		April 1961	126 Broughton Avenue, Aylesbury, Buckinghamshire, HP20 1QB
SUMMERFIELD, Roger RESIGNED	Director	02 May 2001	15 Jul 2005		April 1947	Fren Cottage, Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ER

FOSTER KEMP COMPANY SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 14 Oct 2024
Address: 103 Regent House, 13-15 George Street, Aylesbury, Bucks, HP20 2HU, England

PICOT, Robert George ACTIVE
Role: Director
Appointed on: 28 Mar 2001
Country of Residence: England
Date of birth: April 1960
Address: Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England

DOMAL, Vasudha Rani RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 30 Mar 2019
Address: 26, Temple Street, Aylesbury, Buckinghamshire, HP20 2RQ

MCDOUGALL, Callum RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 30 Nov 2015
Address: 26, Temple Street, Aylesbury, Buckinghamshire, HP20 2RQ, England

PICOT, Robert George RESIGNED
Role: Secretary
Appointed on: 19 Jun 2003
Resigned on: 21 Dec 2005
Address: Kylling House Church Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DE

SHIRES, Susan Winifred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1993
Address: 24 Meadow Close, Aylesbury, Buckinghamshire, HP20 1XH

SPOONER, Carrie RESIGNED
Role: Secretary
Appointed on: 17 Jul 2023
Resigned on: 14 Oct 2024
Address: 103 Regent House, 13-15 George Street, Aylesbury, Bucks, HP20 2HU, England

AMBER COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2005
Resigned on: 02 Nov 2009
Address: 008, Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY, United Kingdom

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 1993
Resigned on: 14 Oct 2003
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 2003
Resigned on: 19 Oct 2003
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

RED BRICK COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 01 Oct 2015
Address: 106, High Street, Stevenage, Hertfordshire, SG1 3DW, United Kingdom

HUTCHINS, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: January 1962
Address: 16 Meadow Close, Aylesbury, Buckinghamshire, HP20 1XH

NEWNHAM, Christopher Cyril RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 106, High Street, Stevenage, Hertfordshire, SG1 3DW, England

PARROTT, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2001
Date of birth: March 1958
Address: 12 Meadow Close, Aylesbury, Buckinghamshire, HP20 1XH

PILE, Robert Leroy Cuthbert RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: October 1940
Address: 103 Regent House, 13-15 George Street, Aylesbury, Bucks, HP20 2HU, England

SHEPHERD, David Martin RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 01 Jan 2002
Date of birth: March 1946
Address: 22 Meadow Close, The Coppice, Aylesbury, Buckinghamshire, HP20 1XH

SHIRES, Susan Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2004
Date of birth: April 1961
Address: 126 Broughton Avenue, Aylesbury, Buckinghamshire, HP20 1QB

SUMMERFIELD, Roger RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 15 Jul 2005
Date of birth: April 1947
Address: Fren Cottage, Cockpit Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ER

Filing history

Timeline

People with significant control

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