MEADOWHEAD LIMITED

Company Name
MEADOWHEAD LIMITED

Legal Registered Office
CHARTERHALL DUNS BERWICKSHIRE TD11 3RE Other companies in TD11

Company Number		SC055689
Company ID Number		SC055689
Date formed		1974-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB271527853

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Companies with same name MEADOWHEAD LIMITED

The following companies were found which have the same name as MEADOWHEAD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEADOWHEAD 2012 LIMITED	50 WELLINGTON STREET SUITE 222 BALTIC CHAMBERS GLASGOW SCOTLAND G2 6HJ	Dissolved	Company formed on the 2012-04-27
MEADOWHEAD ACTIVITIES LIMITED	SUITE 222 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW SCOTLAND G2 6HJ	Dissolved	Company formed on the 2012-11-19
MEADOWHEAD CARPETS LIMITED	Unit 1 298a Meadowhead 298A MEADOWHEAD Sheffield S8 7UH	Active - Proposal to Strike off	Company formed on the 2009-09-30
MEADOWHEAD CHRISTIAN FELLOWSHIP	THE CIRCLE 33 ROCKINGHAM LANE SHEFFIELD S1 4FW	Active	Company formed on the 2003-01-27
MEADOWHEAD COMMUNITY LEARNING TRUST	MEADOWHEAD SECONDARY SCHOOL DYCHE LANE SHEFFIELD SOUTH YORKSHIRE S8 8BR	Active	Company formed on the 2009-06-10
MEADOWHEAD ESTATES COMPANY	IRELANDTON TWYNHOLM KIRKCUDBRIGHT DG6 4PP	Active	Company formed on the 1962-05-28
MEADOWHEAD FARMING COMPANY	MEADOWHEAD FARM SORN	Active	Company formed on the 1991-09-10
MEADOWHEAD FISH BAR LIMITED	Norham House Mountenoy Road Rotherham SOUTH YORKSHIRE S60 2AJ	Active - Proposal to Strike off	Company formed on the 2002-09-09
MEADOWHEAD AERIAL PHOTOGRAPHY LTD	12 TRAILL DRIVE MONTROSE ANGUS DD10 8SW	Active - Proposal to Strike off	Company formed on the 2013-07-22
MEADOWHEAD PHYSIOTHERAPY LIMITED	The Hart Shaw Building Europa Link Sheffield Business Park SHEFFIELD S9 1XU	Liquidation	Company formed on the 2008-08-19
MEADOWHEAD SCHOOL ACADEMY TRUST	MEADOWHEAD SCHOOL DYCHE LANE SHEFFIELD SOUTH YORKSHIRE S8 8BR	Active	Company formed on the 2012-02-02
MEADOWHEAD ACTIVITY CENTRE LIMITED	MEADOWHEAD FARM AULDHOUSE EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G750QL	Dissolved	Company formed on the 2014-05-29
MEADOWHEAD EK LIMITED	50 WELLINGTON STREET GLASGOW G2 6HJ	Dissolved	Company formed on the 2013-12-10
MEADOWHEAD SPICE LTD	643 STANIFORTH ROAD SHEFFIELD S9 4RD	Dissolved	Company formed on the 2014-02-25
MEADOWHEAD FLOWERS LTD	LEVEN HOUSE HUTTON BANK HUTTON RUDBY YARM TS15 0EU	Active	Company formed on the 2015-08-07
MEADOWHEAD INVESTMENTS PTY LTD	NSW 2477	Active	Company formed on the 1986-06-16
MEADOWHEAD PTY LTD	NSW 2065	Active	Company formed on the 1999-06-16
MEADOWHEAD FARM LIMITED	MEADOWHEAD FARM MEADOWHEAD CLEISH KINROSS KY13 0LP	Active	Company formed on the 2017-05-05
MEADOWHEAD FARM AND LIVERY LIMITED	DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF	Active - Proposal to Strike off	Company formed on the 2020-10-06
MEADOWHEAD EQUESTRIAN LIMITED	MEADOWHEAD FARM WATERSIDE KILMARNOCK KA3 6JJ	Active	Company formed on the 2021-04-27

Company Officers of MEADOWHEAD LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA HENRIETTA TROTTER	Company Secretary	1996-08-09
EDWARD BERNARD GREENWELL	Director	1989-08-02
ALEXANDER RICHARD TROTTER	Director	1989-08-02
HENRY PETER TROTTER	Director	2001-01-15
JOHN ALGERNON HENRY TROTTER	Director	1990-06-14
JULIA HENRIETTA TROTTER	Director	1989-08-02
RUPERT JAMES TROTTER	Director	2010-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD JOHN TROTTER	Director	2013-08-19	2015-04-04
ARTHUR ROBIN IAN HILL	Director	1989-08-02	2003-12-18
ELIZABETH WILSON GRAY	Director	1991-11-07	2002-06-07
BIGGART BAILLIE & GIFFORD WS	Nominated Secretary	1989-08-02	1996-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD BERNARD GREENWELL	SUDBOURNE MANAGEMENT COMPANY LIMITED	Director	2018-02-27	CURRENT	2018-02-27	Active
EDWARD BERNARD GREENWELL	GEDGRAVE DEVELOPMENTS LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
EDWARD BERNARD GREENWELL	SUDBOURNE PARK DEVELOPMENTS LTD	Director	2014-08-28	CURRENT	2014-08-28	Active - Proposal to Strike off
EDWARD BERNARD GREENWELL	RHT TRUSTEE NO. 2 LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Dissolved 2014-02-04
EDWARD BERNARD GREENWELL	RHT TRUSTEE LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Dissolved 2014-02-04
EDWARD BERNARD GREENWELL	G. F. (SUFFOLK) LIMITED	Director	2004-07-02	CURRENT	2004-07-02	Active
EDWARD BERNARD GREENWELL	HOLBRIDGE DEVELOPMENT COMPANY LIMITED	Director	1991-05-16	CURRENT	1982-06-14	Active - Proposal to Strike off
EDWARD BERNARD GREENWELL	SUDBOURNE PARK MANAGEMENT LIMITED	Director	1991-05-15	CURRENT	1982-11-12	Dissolved 2016-08-09
NASEER AHMAD MIR	ANB TRADERS LTD	Director	2015-05-01 - 2015-07-27	RESIGNED	2014-04-30	Dissolved 2016-02-23
ALEXANDER RICHARD TROTTER	CATCHELRAW NOMINEES LIMITED	Director	2014-05-12	CURRENT	2014-05-12	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.

Date	Document Type	Document Description
2023-08-16		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD TROTTER
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR JOHN ALGERNON HENRY TROTTER
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD TROTTER
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-07-29	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2018-08-15	AP03	Appointment of Mr Steven John Currie as company secretary on 2018-08-15
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-14	TM02	Termination of appointment of Julia Henrietta Trotter on 2018-08-14
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-09-14	LATEST SOC	14/09/17 STATEMENT OF CAPITAL;GBP 133116
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-07-14	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 133116
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-21	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 133116
2015-08-05	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN TROTTER
2015-05-06	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 176312
2014-08-13	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-08-13	CH01	Director's details changed for Mr Edward John Trotter on 2013-12-12
2014-07-29	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-11-29	AP01	DIRECTOR APPOINTED MR EDWARD JOHN TROTTER
2013-08-02	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-09-26	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-08-08	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-08-08	CH01	Director's details changed for Mrs Julia Henrietta Trotter on 2011-08-08
2011-07-22	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-08-03	AR01	02/08/10 ANNUAL RETURN FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALGERNON HENRY TROTTER / 02/08/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY PETER TROTTER / 02/08/2010
2010-08-03	AP01	DIRECTOR APPOINTED MR RUPERT JAMES TROTTER
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-08-12	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-09-25	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-08-09	363s	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-18	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-04	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-23	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-06	419a(Scot)	DEC MORT/CHARGE *****
2003-05-06	419a(Scot)	DEC MORT/CHARGE *****
2003-05-06	419a(Scot)	DEC MORT/CHARGE *****
2003-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-06	288b	DIRECTOR RESIGNED
2002-08-05	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-22	288b	DIRECTOR RESIGNED
2002-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-07	363s	RETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-04	288a	NEW DIRECTOR APPOINTED
2000-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-07	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-18	363s	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-09	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-11	363s	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-08-19	88(2)R	AD 04/04/97--------- £ SI 27525@1=27525 £ IC 167298/194823
1997-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY
1997-01-23	288b	SECRETARY RESIGNED
1997-01-23	288a	NEW SECRETARY APPOINTED
1996-08-30	363s	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-03	363s	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-05-16	CERTNM	COMPANY NAME CHANGED MORTONHALL PARK LIMITED CERTIFICATE ISSUED ON 17/05/95
1995-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-06	288	NEW DIRECTOR APPOINTED
1994-09-06	363s	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

55 - Accommodation

553 - Camping grounds, recreational vehicle parks and trailer parks

55300 - Recreational vehicle parks, trailer parks and camping grounds

Licences & Regulatory approval

We could not find any licences issued to MEADOWHEAD 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 MEADOWHEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2006-05-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1993-07-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1992-03-26	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1979-02-22	Satisfied	ALEXANDER RICHARD TROTTER
STANDARD SECURITY	1978-04-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1978-03-28	Satisfied	MAJOR ALEXANDER TROTTER, ESQ
MORTGAGE	1976-01-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 MEADOWHEAD LIMITED

Intangible Assets

Patents

We have not found any records of MEADOWHEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEADOWHEAD LIMITED

Trademarks

We have not found any records of MEADOWHEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEADOWHEAD 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 (55209 - Other holiday and other collective accommodation) as MEADOWHEAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEADOWHEAD 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 MEADOWHEAD 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 MEADOWHEAD 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.
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Last Datalog update:	2023-09-05 13:55:38
Primary Source:	Companies House

Company Overview

Company Officers of MEADOWHEAD LIMITED

Related Directorships