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Home > England & Wales Companies > MEADWAY HOMES LIMITED
Company Information for

MEADWAY HOMES LIMITED

REGUS LEATHERHEAD DORSET HOUSE, KINGSTON ROAD, LEATHERHEAD, KT22 7PL,
Company Registration Number
07028215
Private Limited Company
Active

Company Overview

About Meadway Homes Ltd
MEADWAY HOMES LIMITED was founded on 2009-09-23 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Meadway Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEADWAY HOMES LIMITED
 
Legal Registered Office
REGUS LEATHERHEAD DORSET HOUSE
KINGSTON ROAD
LEATHERHEAD
KT22 7PL
Other companies in HA1
 
Previous Names
ROSBERGS LIMITED08/06/2010
Filing Information
Company Number 07028215
Company ID Number 07028215
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB994888722  
Last Datalog update: 2023-12-07 00:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADWAY HOMES LIMITED
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Companies with same name MEADWAY HOMES LIMITED
The following companies were found which have the same name as MEADWAY HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEADWAY HOMES (FAIR ACRE) LTD 79 COLLEGE ROAD HARROW MIDDX UNITED KINGDOM HA1 1BD Dissolved Company formed on the 2009-12-21
MEADWAY HOMES (LEIGH HILL ROAD) LTD 257B CROYDON ROAD BECKENHAM KENT BR3 3PS Dissolved Company formed on the 2013-06-10
MEADWAY HOMES (MUNSTER) LTD REGUS WELLINGTON BUSINESS PARK WELLINGTON WAY WEYBRIDGE KT13 0TT Active - Proposal to Strike off Company formed on the 2010-05-26
MEADWAY HOMES (CLARENCE ROAD) LTD 79 COLLEGE ROAD HARROW-ON-THE-HILL MIDDLESEX HA1 1BD Dissolved Company formed on the 2013-10-30
MEADWAY HOMES (ELM-SHORTLANDS) LTD 79 COLLEGE ROAD HARROW-ON-THE-HILL MIDDLESEX HA1 1BD Dissolved Company formed on the 2014-02-07
MEADWAY HOMES (HALIBURTON) LIMITED 79 COLLEGE ROAD HARROW-ON-THE-HILL MIDDLESEX HA1 1BD Dissolved Company formed on the 2013-11-04
MEADWAY HOMES (LITTLEHEATH) LTD REGUS LEATHERHEAD DORSET HOUSE KINGSTON ROAD LEATHERHEAD KT22 7PL Active Company formed on the 2015-04-18
MEADWAY HOMES (ICKLINGHAM) LIMITED Colbrans Farm Cow Lane Laughton Lewes EAST SUSSEX BN8 6BZ Active Company formed on the 2016-03-08
MEADWAY HOMES (58LITTLEHEATH) LTD REGUS WELLINGTON BUSINESS PARK WELLINGTON WAY WEYBRIDGE KT13 0TT Active - Proposal to Strike off Company formed on the 2016-05-25
MEADWAY HOMES (21 ICKLINGHAM) LTD REGUS WELLINGTON BUSINESS PARK WELLINGTON WAY WEYBRIDGE KT13 0TT Active - Proposal to Strike off Company formed on the 2018-08-01
MEADWAY HOMES (KEMPTON) LTD REGUS LEATHERHEAD DORSET HOUSE KINGSTON ROAD LEATHERHEAD KT22 7PL Active Company formed on the 2020-08-27
MEADWAY HOMES (WOODLANDS LANE) LTD REGUS LEATHERHEAD KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL Active - Proposal to Strike off Company formed on the 2022-12-01

Company Officers of MEADWAY HOMES LIMITED

Current Directors
Officer Role Date Appointed
ELISE CHARLOTTE ROSE
Company Secretary 2009-10-01
DANNY ROSE
Director 2009-09-23
SIMON JAMES ROSE
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELISE CHARLOTTE ROSE
Director 2011-01-26 2017-10-01
ALAN HAROLD GOLDBERG
Director 2011-01-26 2013-03-07
BARBARA FRANCINE GOLDBERG
Director 2011-01-26 2013-03-07
BARBARA KAHAN
Director 2009-09-23 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY ROSE MEADWAY PRIVATE CLIENTS (NO. 2) LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
DANNY ROSE MEADWAY PRIVATE CLIENTS (MISC) LTD. Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES (58LITTLEHEATH) LTD Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
DANNY ROSE PINNACLE ESHER LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
DANNY ROSE MEADWAY HOMES (ICKLINGHAM) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DANNY ROSE MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD Director 2016-02-25 CURRENT 2016-02-25 Active
DANNY ROSE MEADWAY HOMES (ELM-SHORTLANDS) LTD Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-07-04
DANNY ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
DANNY ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
DANNY ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
DANNY ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
DANNY ROSE MEADWAY PRIVATE CLIENTS (WAITE) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES (MUNSTER) LTD Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES (FAIR ACRE) LTD Director 2009-12-22 CURRENT 2009-12-21 Dissolved 2013-11-26
DANNY ROSE VERED DEVELOPMENTS LIMITED Director 2006-01-10 CURRENT 2005-02-18 Active
SIMON JAMES ROSE PINNACLE ESHER LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
SIMON JAMES ROSE MEADWAY HOMES (ICKLINGHAM) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
SIMON JAMES ROSE VERED ASSOCIATES LIMITED Director 2015-04-01 CURRENT 1990-08-15 Active
SIMON JAMES ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
SIMON JAMES ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
SIMON JAMES ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
SIMON JAMES ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
SIMON JAMES ROSE MEADWAY HOMES (MUNSTER) LTD Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
SIMON JAMES ROSE MEADWAY HOMES (FAIR ACRE) LTD Director 2009-12-22 CURRENT 2009-12-21 Dissolved 2013-11-26
SIMON JAMES ROSE VERED DEVELOPMENTS LIMITED Director 2006-01-10 CURRENT 2005-02-18 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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-11CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070282150002
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Regus Wellington Business Park Wellington Way Weybridge KT13 0TT England
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Regus Wellington Business Park Wellington Way Weybridge KT13 0TT England
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Regus Wellington Business Park Wellington Way Weybridge KT13 0TT England
2022-09-07CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 79 College Road Richmond Gatehouse Harrow Middlesex HA1 1BD
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELISE CHARLOTTE ROSE
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070282150002
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070282150001
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROSE / 04/11/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROSE / 04/11/2014
2014-11-04CH03SECRETARY'S DETAILS CHNAGED FOR ELISE CHARLOTTE ROSE on 2014-11-04
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISE CHARLOTTE ROSE / 04/11/2014
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07CH01Director's details changed for Simon James Rose on 2013-11-06
2013-03-15AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBERG
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GOLDBERG
2013-03-08AR0131/01/13 ANNUAL RETURN FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM C/O Naim Ahmed and Co. 79 College Road Harrow Middlesex HA1 1BD United Kingdom
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0101/03/12 FULL LIST
2012-02-01AR0131/01/12 FULL LIST
2011-06-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-05AA01PREVEXT FROM 30/09/2010 TO 28/02/2011
2011-01-31AR0131/01/11 FULL LIST
2011-01-28AP01DIRECTOR APPOINTED MR ALAN HAROLD GOLDBERG
2011-01-28AP01DIRECTOR APPOINTED BARBARA FRANCINE GOLDBERG
2011-01-28AP01DIRECTOR APPOINTED MRS ELISE CHARLOTTE ROSE
2011-01-28RES01ADOPT ARTICLES 26/01/2011
2011-01-28RES13REDUCE MAXIMUM AMOUNT OF SHARES THAT MAY BE ALLOTTED 26/01/2011
2011-01-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-28SH0126/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-28SH0126/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-06AR0122/12/10 FULL LIST
2010-10-22AR0123/09/10 FULL LIST
2010-06-08RES15CHANGE OF NAME 25/05/2010
2010-06-08CERTNMCOMPANY NAME CHANGED ROSBERGS LIMITED CERTIFICATE ISSUED ON 08/06/10
2010-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 39 ETCHINGHAM PARK ROAD FINCHLEY LONDON N3 2DU
2009-11-04AP01DIRECTOR APPOINTED SIMON JAMES ROSE
2009-11-04AP03SECRETARY APPOINTED ELISE CHARLOTTE ROSE
2009-11-04AP01DIRECTOR APPOINTED MR DANNY ROSE
2009-11-04SH0123/09/09 STATEMENT OF CAPITAL GBP 3
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MEADWAY HOMES 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 MEADWAY HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MEADWAY HOMES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-02-28 £ 136,316
Creditors Due Within One Year 2012-02-29 £ 290,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MEADWAY HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 33,491
Current Assets 2013-02-28 £ 45,729
Current Assets 2012-02-29 £ 211,068
Debtors 2013-02-28 £ 12,238
Debtors 2012-02-29 £ 210,999
Fixed Assets 2013-02-28 £ 20,659
Tangible Fixed Assets 2013-02-28 £ 20,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADWAY HOMES LIMITED registering or being granted any patents
Domain Names

MEADWAY HOMES LIMITED owns 1 domain names.

rosbergs.co.uk  

Trademarks
We have not found any records of MEADWAY HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADWAY HOMES 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 (68320 - Management of real estate on a fee or contract basis) as MEADWAY HOMES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MEADWAY HOMES 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 MEADWAY HOMES 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 MEADWAY HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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