GRUBWOOD MEADOW LIMITED

GRUBWOOD MEADOW LIMITED is an active private limited company, incorporated on 13 February 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grubwood Lane, Maidenhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GRUBWOOD MEADOW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOUNDARY COTTAGE GRUBWOOD LANE
Address Line 2	COOKHAM
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 9UD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GRUBWOOD MEADOW LIMITED

Directors

(The company's officers)

FIONA MACDONALD BUTLER

(~67 year old British national)

WOODPECKER COTTAGE, WOODPECKER COTTAGE, GRUBWOOD LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UD

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2000

JOHN NORTHCROFT KITCHING

(~84 year old British national)

HIGHFIELDS GRUBWOOD LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9UD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/1995

MR ROBERT CARTWRIGHT MANDEVILLE

(~79 year old British national)

THE HOCKETT, HOCKETT LANE COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9UF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/1995

MR JOHN EDWARD PROBERT

(~58 year old British national)

RAYGATE, HOCKETT LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9UF

Current Director
Gives occupation as AIR LINE PILOT
Usually resident in UNITED KINGDOM

Appointed on 17/01/2000

MR VYVYAN WALTER REES

(~82 year old British national)

APPLECOTE HOCKETT LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9UF

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/05/1995

MRS GILLIAN AMANDA ROBSON BROWN

(~79 year old British national)

HOCKETT HILL, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9UF

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 11/05/1995

MRS MARJORIE SAYERS

(~73 year old British national)

BOUNDARY COTTAGE, GRUBWOOD LANE, COOKHAM DEAN, BERKSHIRE, SL6 9UD

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 11/05/1995

GENEVIEVE FRANCES MURRAY USHER

(~69 year old British national)

BRACKENWOOD COTTAGE, GRUBWOOD LANE COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9UD

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 11/05/1995

MR DEREK NORMAN SAYERS

BOUNDARY COTTAGE GRUBWOOD LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9UD, ENGLAND

Current Secretary

Appointed on 10/01/2011

Connections

(Shared officers)

BERKSHIRE SECURITIES LIMITED

MR ROBERT CARTWRIGHT MANDEVILLE

BRIGHTSIDE LIMITED

MR ROBERT CARTWRIGHT MANDEVILLE

EBL ESTATES LIMITED

MR ROBERT CARTWRIGHT MANDEVILLE

GREENGLEN LIMITED

MR ROBERT CARTWRIGHT MANDEVILLE

MAKEVAL LIMITED

MR ROBERT CARTWRIGHT MANDEVILLE

SB CONTRACTING SERVICES LIMITED

FIONA MACDONALD BUTLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)