MEADFIELD COURT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02720315
Status: ACTIVE
Incorporated / age: 4 June 199234 years
Registered office: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 22:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGEMENT SECRETARIES LIMITED ACTIVE	Secretary	01 Apr 2005				Saxon House, St. Andrew Street, Hertford, SG14 1JA, England
GAGE, Hilary Clare ACTIVE	Director	26 Jan 2009		England	March 1949	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MALTBY, Mark Peter ACTIVE	Director	13 Apr 2023		England	July 1976	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
FLEMMING, Peter Anthony RESIGNED	Secretary	15 Jun 1992	15 Feb 1993			12 Hintons Coppice, Knowle, Solihull, West Midlands, B93 9RF
STEELE, Bryan Christopher RESIGNED	Secretary	17 May 1994	09 Jan 1997			33 Rockall Court, Langley, Slough, Berkshire, SL3 8EZ
WARD, Gail RESIGNED	Secretary	15 Feb 1993	17 May 1994			5 Bryony Close, Hillingdon, Middlesex, UB8 3RB
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 1997	31 Mar 2005			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WINSEC LIMITED RESIGNED	Nominee Secretary	04 Jun 1992	15 Jun 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
ANETT, Susan Jane RESIGNED	Director	07 Jul 1999	28 Jan 2002		September 1968	29 Cambria Gardens, Staines, Middlesex, TW19 7ET
EYLES, Eric John RESIGNED	Director	17 May 1994	12 Jun 1995		August 1927	15 Rockall Court, Langley, Slough, Berkshire, SL3 8EZ
GAGE, Richard Charles Henry RESIGNED	Director	17 May 1994	26 Jan 2009		May 1944	The Barns, Village Road, Bromham, Bedfordshire, MK43 8HX
HARRIS, Richard Steven RESIGNED	Director	17 May 1994	24 Nov 1994		March 1969	46 Rockall Court, Langley, Slough, Berkshire, SL3 8EZ
JENKINS, Sylvia Muriel RESIGNED	Director	22 Sep 2008	11 Oct 2022	England	February 1956	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
JENKINS, Sylvia Muriel RESIGNED	Director	06 Apr 1998	02 Feb 2005	England	February 1956	48 Rockall Court, Langley, Berkshire, SL3 8EZ
STEELE, Bryan Christopher RESIGNED	Director	17 May 1994	09 Jan 1997		December 1953	33 Rockall Court, Langley, Slough, Berkshire, SL3 8EZ
WESSON, Janine Elaine RESIGNED	Director	08 Jul 1999	06 Dec 2022	England	November 1952	Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
THAMESWEY HOMES LIMITED RESIGNED	Director	15 Jun 1992	17 May 1994			Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	04 Jun 1992	15 Jun 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

MANAGEMENT SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2005
Address: Saxon House, St. Andrew Street, Hertford, SG14 1JA, England

GAGE, Hilary Clare ACTIVE
Role: Director
Appointed on: 26 Jan 2009
Country of Residence: England
Date of birth: March 1949
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

MALTBY, Mark Peter ACTIVE
Role: Director
Appointed on: 13 Apr 2023
Country of Residence: England
Date of birth: July 1976
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

FLEMMING, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jun 1992
Resigned on: 15 Feb 1993
Address: 12 Hintons Coppice, Knowle, Solihull, West Midlands, B93 9RF

STEELE, Bryan Christopher RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 09 Jan 1997
Address: 33 Rockall Court, Langley, Slough, Berkshire, SL3 8EZ

WARD, Gail RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 17 May 1994
Address: 5 Bryony Close, Hillingdon, Middlesex, UB8 3RB

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1997
Resigned on: 31 Mar 2005
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 1992
Resigned on: 15 Jun 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

ANETT, Susan Jane RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 28 Jan 2002
Date of birth: September 1968
Address: 29 Cambria Gardens, Staines, Middlesex, TW19 7ET

EYLES, Eric John RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 12 Jun 1995
Date of birth: August 1927
Address: 15 Rockall Court, Langley, Slough, Berkshire, SL3 8EZ

GAGE, Richard Charles Henry RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 26 Jan 2009
Date of birth: May 1944
Address: The Barns, Village Road, Bromham, Bedfordshire, MK43 8HX

HARRIS, Richard Steven RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 24 Nov 1994
Date of birth: March 1969
Address: 46 Rockall Court, Langley, Slough, Berkshire, SL3 8EZ

JENKINS, Sylvia Muriel RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 11 Oct 2022
Country of Residence: England
Date of birth: February 1956
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

JENKINS, Sylvia Muriel RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 02 Feb 2005
Country of Residence: England
Date of birth: February 1956
Address: 48 Rockall Court, Langley, Berkshire, SL3 8EZ

STEELE, Bryan Christopher RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 09 Jan 1997
Date of birth: December 1953
Address: 33 Rockall Court, Langley, Slough, Berkshire, SL3 8EZ

WESSON, Janine Elaine RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: November 1952
Address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

THAMESWEY HOMES LIMITED RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 17 May 1994
Address: Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 1992
Resigned on: 15 Jun 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

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