THE MEADOWS (UPHAM) MANAGEMENT LIMITED

Company summary

Company number: 03259136
Status: ACTIVE
Incorporated / age: 4 October 199629 years
Registered office: 1 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
Accounts due: 31 July 2027
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:11 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
1 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
Nature of business
Treatment and disposal of non-hazardous waste

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACHIN, Michael Frederick ACTIVE	Secretary	14 Oct 2018				3, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH, England
DALLEY, Keith Richard ACTIVE	Director	01 Jan 2012		United Kingdom	March 1949	1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
HAYNES, Janet Elizabeth ACTIVE	Director	15 Oct 2022		England	May 1960	1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH, England
ALFORD, Carol Louise RESIGNED	Secretary	17 Oct 2005	30 Sep 2007			4 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
BARKER, Matthew James Machen RESIGNED	Secretary	17 Jul 1997	21 Oct 2001			2 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1HD
BISSON, Karen Anne RESIGNED	Secretary	26 Nov 2012	02 Oct 2016			1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
DALLEY, Keith Richard RESIGNED	Secretary	23 Aug 2009	01 Jan 2012			1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
HARRIS, Susan RESIGNED	Secretary	30 Sep 2007	23 Aug 2009			10 Upham Street, Lower Upham, Hampshire, SO32 1PH
HUMPHREYS, Geoffrey Thomas William RESIGNED	Secretary	01 Jan 2012	26 Nov 2012			1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
HUMPHREYS, Geoffrey Thomas William RESIGNED	Secretary	22 Oct 2001	10 Nov 2003			7 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
SLATER, Janet Elizabeth RESIGNED	Secretary	10 Nov 2003	17 Oct 2007			9 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	04 Oct 1996	17 Jul 1997			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
ALFORD, Carol Louise RESIGNED	Director	01 Jan 2012	06 Sep 2015	United Kingdom	December 1953	1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
ALFORD, Carol Louise RESIGNED	Director	17 Oct 2005	31 Aug 2008	United Kingdom	December 1953	4 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
BRYANT, Penelope RESIGNED	Director	04 Oct 1996	05 Nov 1996		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BYRNE, Eileen Winifred RESIGNED	Director	04 Oct 1996	17 Jul 1997		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
COOPER, Digby John RESIGNED	Director	31 Aug 2008	05 Mar 2012	United Kingdom	June 1972	2 Upham Street, Lower Upham, Southampton, SO23 1DH
GARLAND, Ashley RESIGNED	Director	02 Jul 2019	15 Oct 2022	United Kingdom	October 1971	1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
GAVIN, Iain William RESIGNED	Director	31 Aug 2008	30 Sep 2010	England	June 1968	SO32
GAVIN, Iain William RESIGNED	Director	26 Sep 2004	17 Aug 2007	England	June 1968	SO32
GAVIN, Joan Elizabeth RESIGNED	Director	06 Sep 2015	03 Jul 2019	England	September 1967	1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
HALSEY, Anthony Michael James RESIGNED	Director	04 Oct 1996	17 Jul 1997		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
HUMPHREYS, Geoffrey Thomas William RESIGNED	Director	22 Oct 2001	10 Nov 2003		September 1944	7 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
MACHIN, Michael Frederick RESIGNED	Director	30 Sep 2007	31 Aug 2008		November 1958	3 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
MORRIS, David Arthur, Prof. RESIGNED	Director	01 Oct 2010	05 Mar 2012	United Kingdom	April 1936	6, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH, United Kingdom
MORRIS, David Arthur, Prof. RESIGNED	Director	10 Sep 2006	31 Aug 2008	United Kingdom	April 1936	6 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
SLATER, Janet Elizabeth RESIGNED	Director	10 Nov 2003	17 Oct 2007	England	May 1960	9 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
STOTT, Andrew RESIGNED	Director	17 Jul 1997	15 Jan 2001		April 1962	10 Upham Street, Lower Upham, Southampton, SO32 1PH
SUCH, Colin RESIGNED	Director	17 Jul 1997	28 Feb 2000		June 1956	1 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
TROTT, David Walter RESIGNED	Director	22 Oct 2001	22 Sep 2004		June 1964	5 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
WALKER, Bruce Gordon RESIGNED	Director	04 Oct 1996	17 Jul 1997		October 1955	4 Piermont Place, Bickley, Kent, BR1 2PP

MACHIN, Michael Frederick ACTIVE
Role: Secretary
Appointed on: 14 Oct 2018
Address: 3, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH, England

DALLEY, Keith Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

HAYNES, Janet Elizabeth ACTIVE
Role: Director
Appointed on: 15 Oct 2022
Country of Residence: England
Date of birth: May 1960
Address: 1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH, England

ALFORD, Carol Louise RESIGNED
Role: Secretary
Appointed on: 17 Oct 2005
Resigned on: 30 Sep 2007
Address: 4 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

BARKER, Matthew James Machen RESIGNED
Role: Secretary
Appointed on: 17 Jul 1997
Resigned on: 21 Oct 2001
Address: 2 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1HD

BISSON, Karen Anne RESIGNED
Role: Secretary
Appointed on: 26 Nov 2012
Resigned on: 02 Oct 2016
Address: 1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

DALLEY, Keith Richard RESIGNED
Role: Secretary
Appointed on: 23 Aug 2009
Resigned on: 01 Jan 2012
Address: 1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

HARRIS, Susan RESIGNED
Role: Secretary
Appointed on: 30 Sep 2007
Resigned on: 23 Aug 2009
Address: 10 Upham Street, Lower Upham, Hampshire, SO32 1PH

HUMPHREYS, Geoffrey Thomas William RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 26 Nov 2012
Address: 1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

HUMPHREYS, Geoffrey Thomas William RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 10 Nov 2003
Address: 7 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

SLATER, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Nov 2003
Resigned on: 17 Oct 2007
Address: 9 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

SEYMOUR MACINTYRE LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 1996
Resigned on: 17 Jul 1997
Address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE

ALFORD, Carol Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 06 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

ALFORD, Carol Louise RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 4 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 05 Nov 1996
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA

BYRNE, Eileen Winifred RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 17 Jul 1997
Date of birth: September 1944
Address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

COOPER, Digby John RESIGNED
Role: Director
Appointed on: 31 Aug 2008
Resigned on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2 Upham Street, Lower Upham, Southampton, SO23 1DH

GARLAND, Ashley RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 15 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

GAVIN, Iain William RESIGNED
Role: Director
Appointed on: 31 Aug 2008
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: June 1968
Address: SO32

GAVIN, Iain William RESIGNED
Role: Director
Appointed on: 26 Sep 2004
Resigned on: 17 Aug 2007
Country of Residence: England
Date of birth: June 1968
Address: SO32

GAVIN, Joan Elizabeth RESIGNED
Role: Director
Appointed on: 06 Sep 2015
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: September 1967
Address: 1, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

HALSEY, Anthony Michael James RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 17 Jul 1997
Date of birth: January 1935
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

HUMPHREYS, Geoffrey Thomas William RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 10 Nov 2003
Date of birth: September 1944
Address: 7 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

MACHIN, Michael Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 31 Aug 2008
Date of birth: November 1958
Address: 3 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH

MORRIS, David Arthur, Prof. RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 05 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 6, Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH, United Kingdom

MORRIS, David Arthur, Prof. RESIGNED
Role: Director
Appointed on: 10 Sep 2006
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 6 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH