Meadowyard Ltd

Company Name	Meadowyard Ltd
Company Status	Active
Company Number	04930095
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Robert Smith
Nationality	British
Status	Current
Appointed	11 July 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Robert Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(7 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Michael Stuart Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(7 years, 6 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Atherville Properties Limited (Corporation)
Status	Current
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Carlton Baker Clarke Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	The Baker Partnership (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 July 2009)
Correspondence Address	Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Atherville Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,569
Cash	£11,339
Current Liabilities	£59,181

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

1 October 2012	Delivered on: 18 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 October 2012	Delivered on: 18 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 314 upper road west, london t/no SY255119 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
24 March 2006	Delivered on: 7 April 2006 Satisfied on: 12 March 2013 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 314 upper richmond road west east sheen f/h title no SY255119 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. Fully Satisfied
24 March 2006	Delivered on: 7 April 2006 Satisfied on: 12 March 2013 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Appointment of Michael Stuart Smith as a director (2 pages)
28 November 2011	Secretary's details changed for Robert Smith on 10 October 2011 (1 page)
28 November 2011	Director's details changed for Atherville Properties Limited on 10 October 2011 (2 pages)
28 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP (1 page)
12 April 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 12 April 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Appointment of Mr Robert Smith as a director (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Atherville Properties Limited on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Atherville Properties Limited on 1 October 2009 (2 pages)
24 November 2009	Appointment of Robert Smith as a secretary (2 pages)
17 November 2009	Termination of appointment of The Baker Partnership (Uk) Secretaries Limited as a secretary (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 13/10/08; full list of members (3 pages)
13 August 2008	Secretary appointed the baker partnership (uk) secretaries LIMITED (2 pages)
13 August 2008	Appointment terminated secretary carlton baker clarke secretaries LTD (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2007	Return made up to 13/10/07; full list of members (2 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Registered office changed on 29/10/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
15 February 2007	Accounts for a small company made up to 31 March 2006 (12 pages)
15 January 2007	Return made up to 13/10/06; full list of members (2 pages)
31 August 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
7 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Particulars of mortgage/charge (7 pages)
3 February 2006	Return made up to 13/10/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
23 February 2005	Return made up to 13/10/04; full list of members (6 pages)
19 October 2004	New secretary appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	Compulsory strike-off action has been discontinued (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 39A leicester road salford manchester M7 4AS (1 page)
13 November 2003	Secretary resigned (1 page)
13 October 2003	Incorporation (9 pages)

Meadowyard Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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