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HOLMESDALE MEADOW LTD.

Company summary

Company number: 02965878
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: 2 Broomfield Road, Teddington, Middlesex, TW11 9QU
Accounts due: 31 March 2027
Confirmation statement due: 21 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:21 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
2 Broomfield Road, Teddington, Middlesex, TW11 9QU
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEARN, David ACTIVE	Secretary	06 Jan 1995				2 Broomfield Road, Teddington, Middlesex, TW11 9QU
MAWDSLEY, Alan George ACTIVE	Director	16 Nov 1998		England	June 1950	25 Melbourne Road, Teddington, Middlesex, TW11 9QX
RIDDING, Michael John Charles ACTIVE	Director	06 Jan 1995		England	May 1941	3, Trowlock Avenue, Teddington, Middlesex, TW11 9QT, England
WOOLLEY, Barbara Jane ACTIVE	Director	13 Oct 2020		England	October 1948	20, Trowlock Avenue, Teddington, TW11 9QT, England
MARTIN, Jeremy Tobyn Wyatt RESIGNED	Secretary	07 Sep 1994	05 Jan 1995			Beechfield 54 Warren Road, Guildford, Surrey, GU1 2HH
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Sep 1994	07 Sep 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP
LEACH, George Vernon RESIGNED	Director	06 Jan 1995	13 Oct 2020	England	February 1939	1 Melbourne Road, Teddington, Middlesex, TW11 9QX
PHILLIPS, Michael John RESIGNED	Director	06 Jan 1995	31 Mar 2001		August 1944	36 Melbourne Road, Teddington, Middlesex, TW11 9QX
VAN HATTEM, Adriaan RESIGNED	Director	07 Sep 1994	24 May 2010		February 1923	2 Melbourne Road, Teddington, Middlesex, TW11 9QX
VAN HATTEM, Valerie Eve RESIGNED	Director	07 Sep 1994	27 Jul 2002		April 1923	2 Melbourne Road, Teddington, Middlesex, TW11 9QX
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	07 Sep 1994	07 Sep 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP

WEARN, David ACTIVE
Role: Secretary
Appointed on: 06 Jan 1995
Address: 2 Broomfield Road, Teddington, Middlesex, TW11 9QU

MAWDSLEY, Alan George ACTIVE
Role: Director
Appointed on: 16 Nov 1998
Country of Residence: England
Date of birth: June 1950
Address: 25 Melbourne Road, Teddington, Middlesex, TW11 9QX

RIDDING, Michael John Charles ACTIVE
Role: Director
Appointed on: 06 Jan 1995
Country of Residence: England
Date of birth: May 1941
Address: 3, Trowlock Avenue, Teddington, Middlesex, TW11 9QT, England

WOOLLEY, Barbara Jane ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: England
Date of birth: October 1948
Address: 20, Trowlock Avenue, Teddington, TW11 9QT, England

MARTIN, Jeremy Tobyn Wyatt RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 05 Jan 1995
Address: Beechfield 54 Warren Road, Guildford, Surrey, GU1 2HH

PHILLIPS, Michael John RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 31 Mar 2001
Date of birth: August 1944
Address: 36 Melbourne Road, Teddington, Middlesex, TW11 9QX

VAN HATTEM, Adriaan RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 24 May 2010
Date of birth: February 1923
Address: 2 Melbourne Road, Teddington, Middlesex, TW11 9QX

VAN HATTEM, Valerie Eve RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 27 Jul 2002
Date of birth: April 1923
Address: 2 Melbourne Road, Teddington, Middlesex, TW11 9QX

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1994
Resigned on: 07 Sep 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP