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Home > England & Wales Companies > 5 MEADOW ROAD LIMITED
Company Information for

5 MEADOW ROAD LIMITED

Cottons 361 Hagley Road, Edgbaston, Birmingham, WEST MIDLANDS, B17 8DL,
Company Registration Number
04200792
Private Limited Company
Active

Company Overview

About 5 Meadow Road Ltd
5 MEADOW ROAD LIMITED was founded on 2001-04-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". 5 Meadow Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 MEADOW ROAD LIMITED
 
Legal Registered Office
Cottons 361 Hagley Road
Edgbaston
Birmingham
WEST MIDLANDS
B17 8DL
Other companies in B17
 
Filing Information
Company Number 04200792
Company ID Number 04200792
Date formed 2001-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-19 16:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 MEADOW ROAD LIMITED
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Company Officers of 5 MEADOW ROAD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID LONGDEN
 Company Secretary 2009-08-01
NAJMA SULTANA ALI
 Director 2006-11-29
ROBERT SCOTT MEREDITH DAVIES
 Director 2004-05-19
ALLAN KHAN
 Director 2004-11-03
NICHOLAS LOBBAN
 Director 2017-07-03
LEDA THEOPHILOU
 Director 2003-12-16
NANCE MCQUAKER WALKER
 Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BELL
 Director 2004-05-19 2011-11-18
COUNTRYWIDE PROPERTY MANAGEMENT
 Company Secretary 2006-06-30 2009-08-01
MATTHEW WILLIAM ARNOLD
 Company Secretary 2004-06-15 2006-06-30
CHRISTOPHER JAMES LEE HETHERINGTON
 Director 2003-12-16 2006-06-30
WILLIAM DAVID MILLS
 Director 2003-12-16 2006-06-05
DAVID PAUL HOLLINGSWORTH
 Director 2003-12-16 2004-08-02
GORDON JAMES PETER SCOTT
 Company Secretary 2003-12-16 2004-06-30
MARGARETHA ELISABETH ALLEN
 Company Secretary 2001-07-30 2003-12-16
RICHARD DEXTER ALLEN
 Director 2001-07-30 2003-12-16
JONATHAN MARK CAPE ASHBRIDGE
 Company Secretary 2001-05-09 2001-07-30
JUSTIN ONG
 Director 2001-05-09 2001-07-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-18 2001-05-09
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-18 2001-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAJMA SULTANA ALI PRINCIPLES CONSULTANCY LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active

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
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-12-02AP01DIRECTOR APPOINTED MR HOJR JABERANSARI
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT MEREDITH DAVIES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEDA THEOPHILOU / 30/04/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KHAN / 30/04/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT SCOTT MEREDITH DAVIES / 30/04/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJMA SULTANA ALI / 30/04/2018
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD DAVID LONGDEN on 2018-04-30
2018-02-28CH01Director's details changed for Nance Mcquaker Walker on 2018-02-21
2017-07-06AP01DIRECTOR APPOINTED MR NICHOLAS LOBBAN
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-24AR0118/04/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-05AR0118/04/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-29AR0118/04/14 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0118/04/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-26AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2011-05-06AR0118/04/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 TOTAL EXEMPTION FULL
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT SCOTT MEREDITH DAVIES / 08/07/2010
2010-06-29AA31/12/09 TOTAL EXEMPTION FULL
2010-06-28AR0118/04/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NAJMA ALI / 18/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCE MCQUAKER WALKER / 18/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEDA THEOPHILOU / 18/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN KHAN / 18/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BELL / 18/04/2010
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL
2009-09-09AA31/12/08 TOTAL EXEMPTION FULL
2009-09-03288aSECRETARY APPOINTED RICHARD DAVID LONGDEN
2009-04-24363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 7 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24353LOCATION OF REGISTER OF MEMBERS
2007-04-24363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2006-11-07288bDIRECTOR RESIGNED
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-06-14363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363(288)DIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17288aNEW DIRECTOR APPOINTED
2004-07-01288bSECRETARY RESIGNED
2004-06-18288aNEW SECRETARY APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-05-27363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-30225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-12363(288)DIRECTOR RESIGNED
2004-01-12363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW SECRETARY APPOINTED
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: C/O DAVIES MEYERS PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS
2003-12-30288bSECRETARY RESIGNED
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-14363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-06288bSECRETARY RESIGNED
2001-08-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 MEADOW ROAD 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 5 MEADOW ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 MEADOW ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 5 MEADOW ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 5 MEADOW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 MEADOW ROAD LIMITED
Trademarks
We have not found any records of 5 MEADOW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 MEADOW ROAD 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 (98000 - Residents property management) as 5 MEADOW ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 5 MEADOW ROAD 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 5 MEADOW ROAD 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 5 MEADOW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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