Meadowcroft Estate Management Limited

Company Name	Meadowcroft Estate Management Limited
Director	Geoffrey John Glover
Company Status	Active
Company Number	04278490
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey John Glover
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2002(1 year after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Carr Lane Wigan Lancashire WN3 5NL

Director Name	William Leslie Glover
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Meadowcroft Ashton In Makerfield Wigan Lancashire WN4 0LH

Secretary Name	Geoffrey John Glover
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	17 Geurnsey Avenue Euxton Lancashire PR7 7AG

Secretary Name	William Leslie Glover
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year after company formation)
Appointment Duration	9 years (resigned 31 August 2011)
Role	Company Director
Correspondence Address	2 Meadowcroft Ashton In Makerfield Wigan Lancashire WN4 0LH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	6 other UK companies use this postal address

Shareholders

6 at £1	Geoffrey John Glover 60.00% Ordinary
2 at £1	Martyn William Glover 20.00% Ordinary
2 at £1	Matthew James Glover 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,123
Cash	£498
Current Liabilities	£1,660

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 4 weeks ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Filing History

6 September 2017	Confirmation statement made on 31 August 2017 with updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 October 2011	Termination of appointment of William Glover as a secretary (1 page)
20 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 August 2009	Return made up to 28/08/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 September 2008	Return made up to 29/08/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 November 2007	Return made up to 29/08/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 April 2007	Registered office changed on 24/04/07 from: c/o buxton accounting 3A ascot court 71-73 middlewich road northwich cheshire CW9 7BP (1 page)
17 November 2006	Ad 08/11/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
24 October 2006	Return made up to 29/08/06; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 December 2005	Return made up to 29/08/05; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 October 2004	Return made up to 29/08/04; full list of members (6 pages)
10 August 2004	Registered office changed on 10/08/04 from: 2 meadowcroft ashton in makerfield wigan lancashire WN4 0LH (1 page)
10 August 2004	Director's particulars changed (1 page)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Return made up to 29/08/02; full list of members (6 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
5 September 2001	Director resigned (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (2 pages)
29 August 2001	Incorporation (11 pages)

Meadowcroft Estate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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