Active
Company Information for MEADOWYARD LTD
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
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Company Registration Number
04930095
Private Limited Company
Active |
Company Name | |
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MEADOWYARD LTD | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Other companies in CM9 | |
Company Number | 04930095 | |
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Company ID Number | 04930095 | |
Date formed | 2003-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 00:33:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT SMITH |
||
ATHERVILLE PROPERTIES LIMITED |
||
MICHAEL STUART SMITH |
||
ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
Company Secretary | ||
CARLTON BAKER CLARKE SECRETARIES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESMOUNT LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
STATION POINT RICHMOND LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
CITYMILL INVESTMENTS LTD | Director | 2012-06-13 | CURRENT | 2012-05-21 | Active | |
RUBYWELL LTD | Director | 2012-06-13 | CURRENT | 2012-05-18 | Active | |
CHEDBURGH LTD | Director | 2011-04-15 | CURRENT | 2003-02-26 | Active | |
ATHERVILLE PROPERTIES LTD | Director | 2011-04-15 | CURRENT | 1999-06-09 | Active | |
EVENGOLD LTD | Director | 2011-04-15 | CURRENT | 2005-03-08 | Active | |
CHESMOUNT LIMITED | Director | 2011-04-15 | CURRENT | 2007-11-22 | Active | |
REGENTWELL LTD | Director | 2011-04-15 | CURRENT | 2003-07-31 | Active | |
MOUNTPLACE LTD | Director | 2011-04-15 | CURRENT | 2005-08-18 | Active | |
HEATHLEES PROPERTIES LTD | Director | 2011-04-15 | CURRENT | 2002-07-22 | Active | |
MARNHAM PROPERTIES LTD | Director | 2011-04-15 | CURRENT | 2001-06-27 | Active | |
REDRAVEN ESTATES LTD | Director | 2008-03-17 | CURRENT | 2008-02-15 | Active | |
ATHERVILLE PROPERTIES LTD | Director | 2010-10-28 | CURRENT | 1999-06-09 | Active | |
CHESMOUNT LIMITED | Director | 2010-10-14 | CURRENT | 2007-11-22 | Active | |
CHEDBURGH LTD | Director | 2010-09-30 | CURRENT | 2003-02-26 | Active | |
EVENGOLD LTD | Director | 2010-09-30 | CURRENT | 2005-03-08 | Active | |
REGENTWELL LTD | Director | 2010-09-30 | CURRENT | 2003-07-31 | Active | |
MOUNTPLACE LTD | Director | 2010-09-30 | CURRENT | 2005-08-18 | Active | |
HEATHLEES PROPERTIES LTD | Director | 2010-09-30 | CURRENT | 2002-07-22 | Active | |
MARNHAM PROPERTIES LTD | Director | 2010-09-30 | CURRENT | 2001-06-27 | Active | |
WEST LONDON CONTRACTS LIMITED | Director | 2010-06-25 | CURRENT | 2008-04-14 | Liquidation | |
ALIAS (UK) LTD | Director | 2010-06-25 | CURRENT | 2008-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL STUART SMITH | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT SMITH on 2011-10-10 | |
CH02 | Director's details changed for Atherville Properties Limited on 2011-10-10 | |
AD02 | Register inspection address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM Suite 1 South House Lodge Maldon Essex CM9 6PP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT SMITH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATHERVILLE PROPERTIES LIMITED / 01/10/2009 | |
AP03 | SECRETARY APPOINTED ROBERT SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD | |
288a | SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-09-21 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-04-01 | £ 112,500 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 68,823 |
Creditors and other liabilities
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 MEADOWYARD LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 8,679 |
Current Assets | 2012-04-01 | £ 121,589 |
Debtors | 2012-04-01 | £ 112,910 |
Fixed Assets | 2012-04-01 | £ 111,000 |
Secured Debts | 2012-04-01 | £ 112,500 |
Shareholder Funds | 2012-04-01 | £ 51,266 |
Tangible Fixed Assets | 2012-04-01 | £ 111,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MEADOWYARD LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MEADOWYARD LTD | Event Date | 2004-09-21 |
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. |