| Company Name | The Meadows Development Investment Company Limited |
|---|---|
| Director | Paul Langford |
| Company Status | Active |
| Company Number | 02635239 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1991(32 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Langford |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(12 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Osmaston Road Prenton Wirral CH42 8PX Wales |
| Director Name | Mr Montgomery Sydney August |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Patrixbourne Canterbury Kent CT4 5BP |
| Director Name | Peter Best |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heron Court Hambrook Lane Chilham Canterbury Kent CT4 8DJ |
| Director Name | Mr James Randle |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parklands Ashford Road Sheldwich Faversham Kent ME13 0PA |
| Secretary Name | Mr David Ernest Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Springfield Road Sittingbourne Kent ME10 2NB |
| Director Name | Harley Gaynor Best |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(7 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 15 October 2003) |
| Role | Housewife |
| Correspondence Address | Heron Court Hambrook Lane Chilham Canterbury Kent CT4 8DJ |
| Secretary Name | Harley Gaynor Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(7 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 15 October 2003) |
| Role | Housewife |
| Correspondence Address | Heron Court Hambrook Lane Chilham Canterbury Kent CT4 8DJ |
| Secretary Name | Rosemary June Yates |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2004(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 April 2008) |
| Role | Legal Executive |
| Correspondence Address | 17 Dan Drive Faversham Kent ME13 7SW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 32 Osmaston Road Prenton Wirral CH42 8PX Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £807,147 |
| Current Liabilities | £39,880 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
|---|---|
| 6 April 2020 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 27 March 2020 | Previous accounting period shortened from 2 April 2019 to 1 April 2019 (1 page) |
| 27 December 2019 | Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page) |
| 20 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 4 April 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 4 January 2019 | Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page) |
| 15 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 3 August 2017 | Registered office address changed from 32 Osmaston Road Prenton Wirral XH42 8PX England to 32 Osmaston Road Prenton Wirral CH42 8PX on 3 August 2017 (1 page) |
| 3 August 2017 | Change of details for Hargay Investments Limited as a person with significant control on 16 March 2017 (2 pages) |
| 3 August 2017 | Change of details for Hargay Investments Limited as a person with significant control on 16 March 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from 32 Osmaston Road Prenton Wirral XH42 8PX England to 32 Osmaston Road Prenton Wirral CH42 8PX on 3 August 2017 (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 16 March 2017 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to 32 Osmaston Road Prenton Wirral XH42 8PX on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to 32 Osmaston Road Prenton Wirral XH42 8PX on 16 March 2017 (1 page) |
| 8 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (3 pages) |
| 8 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 24 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 23 September 2008 | Appointment terminated secretary rosemary yates (1 page) |
| 23 September 2008 | Appointment terminated secretary rosemary yates (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 22 August 2005 | Location of register of members (1 page) |
| 22 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 22 August 2005 | Location of register of members (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 18 August 2004 | Return made up to 06/08/04; full list of members
|
| 18 August 2004 | Return made up to 06/08/04; full list of members
|
| 8 July 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 28 February 2004 | New secretary appointed (2 pages) |
| 21 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 17 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 6 April 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 23 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 14 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 14 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 23 August 1999 | Return made up to 06/08/99; full list of members (7 pages) |
| 23 August 1999 | Return made up to 06/08/99; full list of members (7 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | New secretary appointed;new director appointed (3 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed;new director appointed (3 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 6 October 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 14 August 1998 | Return made up to 06/08/98; full list of members (7 pages) |
| 14 August 1998 | Return made up to 06/08/98; full list of members (7 pages) |
| 15 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 15 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 15 December 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 20 August 1997 | Return made up to 06/08/97; no change of members (6 pages) |
| 20 August 1997 | Return made up to 06/08/97; no change of members (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 20 August 1996 | Return made up to 06/08/96; no change of members (6 pages) |
| 20 August 1996 | Return made up to 06/08/96; no change of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 18 September 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 18 September 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 14 August 1995 | Return made up to 06/08/95; full list of members (12 pages) |
| 14 August 1995 | Return made up to 06/08/95; full list of members (12 pages) |