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Company Information for

MEADMANOR LIMITED

SPRINGHILL INDUSTRIAL ESTATE, SPRINGHILL, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9TP,
Company Registration Number
03769267
Private Limited Company
Active

Company Overview

About Meadmanor Ltd
MEADMANOR LIMITED was founded on 1999-05-13 and has its registered office in Moreton In Marsh. The organisation's status is listed as "Active". Meadmanor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEADMANOR LIMITED
 
Legal Registered Office
SPRINGHILL INDUSTRIAL ESTATE
SPRINGHILL
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 9TP
Other companies in GL56
 
Filing Information
Company Number 03769267
Company ID Number 03769267
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840980417  
Last Datalog update: 2023-07-05 12:19:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADMANOR LIMITED
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Companies with same name MEADMANOR LIMITED
The following companies were found which have the same name as MEADMANOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEADMANOR CONTRACTS LIMITED THE MACDONALD PARTNERSHIP PLC 4TH FLOOR 100 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Dissolved Company formed on the 2000-05-17

Company Officers of MEADMANOR LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE SUSAN WOODALL
Company Secretary 2000-01-28
KATE MARGARET POETT
Director 2012-09-01
BIBA ANDERSON SPENCER PRATT
Director 2012-09-01
BRUCE WOODALL
Director 2000-01-28
TOM WILLIAM WOODALL
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANNE LOAK
Company Secretary 1999-05-13 2000-03-30
GRAHAM SMITH
Director 1999-05-13 2000-03-30
IAN CHARLES TANDY
Director 1999-05-19 2000-03-30
STEPEHN TANDY
Director 1999-05-19 2000-03-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-05-13 1999-05-13
LONDON LAW SERVICES LIMITED
Nominated Director 1999-05-13 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE WOODALL TANKCARE (UK) LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
BRUCE WOODALL TANKCARE (EUROPE) LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active - Proposal to Strike off
BRUCE WOODALL STORAGE TANK SALES LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
BRUCE WOODALL STORAGE TANK HIRE LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
BRUCE WOODALL STORAGE TANK SERVICES LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active
BRUCE WOODALL STORAGE TANK SERVICES (NE) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2017-01-31
BRUCE WOODALL STORAGE TANK SERVICES (SE) LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2017-01-31
BRUCE WOODALL STORAGE TANK SUPPLIES LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active
BRUCE WOODALL STORAGE TANK SERVICES (SW) LIMITED Director 2003-09-16 CURRENT 2003-09-16 Dissolved 2017-01-31
BRUCE WOODALL ENVIRONMENTAL RECYCLING SERVICES LIMITED Director 2000-11-07 CURRENT 2000-11-07 Active
BRUCE WOODALL FARMLANE LIMITED Director 1999-11-02 CURRENT 1999-11-02 Active
BRUCE WOODALL ENVIRONMENTAL RECYCLING LIMITED Director 1995-07-25 CURRENT 1995-07-25 Active
BRUCE WOODALL O.T.S. (HOLDINGS) LIMITED Director 1992-01-24 CURRENT 1981-06-11 Active
BRUCE WOODALL OTS GROUP LIMITED Director 1991-01-24 CURRENT 1971-03-23 Active
TOM WILLIAM WOODALL DOMESTIC TANK SERVICES LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
TOM WILLIAM WOODALL STORAGE TANK SERVICES LIMITED Director 2016-04-01 CURRENT 2008-04-25 Active
TOM WILLIAM WOODALL DOMESTIC TANK SERVICES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AP01DIRECTOR APPOINTED MRS CLAIRE DUFFY
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0113/05/15 ANNUAL RETURN FULL LIST
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0113/05/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AP01DIRECTOR APPOINTED MRS BIBA ANDERSON SPENCER PRATT
2012-09-07AP01DIRECTOR APPOINTED MRS KATE MARGARET POETT
2012-09-07AP01DIRECTOR APPOINTED MR TOM WILLIAM WOODALL
2012-05-15AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0113/05/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0113/05/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 13/05/09; full list of members
2008-09-17363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-25363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-06-27363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-07363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-25363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-15363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-05-08363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-22363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-05-26363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 15 OBELISK ROAD FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DW
2000-05-04225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-18DISS40STRIKE-OFF ACTION DISCONTINUED
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288bSECRETARY RESIGNED
2000-04-14288bDIRECTOR RESIGNED
2000-04-13652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2000-01-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1999-12-08652aAPPLICATION FOR STRIKING-OFF
1999-07-06288aNEW DIRECTOR APPOINTED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288bSECRETARY RESIGNED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-05-18288bDIRECTOR RESIGNED
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to MEADMANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEADMANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADMANOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADMANOR LIMITED

Intangible Assets
Patents
We have not found any records of MEADMANOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADMANOR LIMITED
Trademarks
We have not found any records of MEADMANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADMANOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as MEADMANOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADMANOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADMANOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEADMANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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