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Home > England & Wales Companies > EASTLAND MEADOWS LTD
Company Information for

EASTLAND MEADOWS LTD

39-43 Bridge Street, Swinton, Mexborough, S64 8AP,
Company Registration Number
04411306
Private Limited Company
Active

Company Overview

About Eastland Meadows Ltd
EASTLAND MEADOWS LTD was founded on 2002-04-08 and has its registered office in Mexborough. The organisation's status is listed as "Active". Eastland Meadows Ltd is a Private Limited Company registered in ENGLAND 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
EASTLAND MEADOWS LTD
 
Legal Registered Office
39-43 Bridge Street
Swinton
Mexborough
S64 8AP
Other companies in CM0
 
Previous Names
CC LEISURE PARKS LTD14/05/2021
Filing Information
Company Number 04411306
Company ID Number 04411306
Date formed 2002-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792093116  
Last Datalog update: 2024-04-12 10:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTLAND MEADOWS LTD
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Companies with same name EASTLAND MEADOWS LTD
The following companies were found which have the same name as EASTLAND MEADOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTLAND MEADOWS, L.L.C. 1718 SE 7TH COURT RENTON WA 98055 Dissolved Company formed on the 1996-07-22

Company Officers of EASTLAND MEADOWS LTD

Current Directors
Officer Role Date Appointed
JANICE IRENA GLEDHILL
 Company Secretary 2002-04-09
JANICE IRENA GLEDHILL
 Director 2002-04-08
JAMES HARVARD
 Director 2002-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA JEAN LACY
 Company Secretary 2002-04-08 2002-04-09
TERESA JEAN LACY
 Director 2002-04-08 2002-04-09
PHILIP MARTIN SHARLOTT
 Director 2002-04-08 2002-04-09

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
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044113060004
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-04-07AA01Current accounting period extended from 09/03/22 TO 31/05/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-1909/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA09/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14Previous accounting period shortened from 29/04/21 TO 09/03/21
2022-01-14Previous accounting period shortened from 29/04/21 TO 09/03/21
2022-01-14AA01Previous accounting period shortened from 29/04/21 TO 09/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES
2021-05-27PSC02Notification of James Park Estates Ltd as a person with significant control on 2021-03-09
2021-05-27PSC07CESSATION OF JANICE IRENA GLEDHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14RES15CHANGE OF COMPANY NAME 14/05/21
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Eastland Meadows Country Park East Road, Bradwell on Sea Essex CM0 7PP
2021-03-10AP01DIRECTOR APPOINTED MR ANDREW JAMES
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JANICE IRENA GLEDHILL
2021-03-10TM02Termination of appointment of Janice Irena Gledhill on 2021-03-09
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044113060004
2021-03-03SH19Statement of capital on 2021-03-03 GBP 50
2021-03-03CERT15Certificate of capital reduction issued
2021-03-03OC138Reduction of iss capital and minute (oc)
2021-03-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-25RES13Resolutions passed:
  • Company business 04/02/2021
  • Resolution of allotment of securities
2021-01-14AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-29AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-28AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-05-02AA29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 160000
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 160000
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 160000
2015-05-01AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 160000
2014-04-29AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04AR0108/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-05AR0108/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE IRENA GLEDHILL / 08/04/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE IRENA GLEDHILL / 05/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE IRENA GLEDHILL / 05/05/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE IRENA GLEDHILL / 05/05/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE IRENA GLEDHILL / 05/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVARD / 05/05/2010
2010-02-15AA30/04/09 TOTAL EXEMPTION FULL
2009-05-31363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-10-13AA30/04/08 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION FULL
2007-06-06363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-21363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-06-29RES13SHARE FORFEITURE 25/06/02
2002-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-05-16395PARTICULARS OF MORTGAGE/CHARGE
2002-04-22288aNEW SECRETARY APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars


Licences & Regulatory approval
We could not find any licences issued to EASTLAND MEADOWS LTD 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 EASTLAND MEADOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-06-12 Outstanding JOSEPH LEE
LEGAL CHARGE 2002-06-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-05-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-03-09

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 EASTLAND MEADOWS LTD

Intangible Assets
Patents
We have not found any records of EASTLAND MEADOWS LTD registering or being granted any patents
Domain Names

EASTLAND MEADOWS LTD owns 1 domain names.

eastlandmeadows.co.uk  

Trademarks
We have not found any records of EASTLAND MEADOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTLAND MEADOWS LTD. 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 (55209 - Other holiday and other collective accommodation) as EASTLAND MEADOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTLAND MEADOWS LTD 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 EASTLAND MEADOWS LTD 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 EASTLAND MEADOWS LTD 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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