Company information:
Meadowcourt Management (Meadowhall) Limited (No: 02705556)
Address: SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT, ENGLAND
Status: Active
Incorporated: 04-Sep-1992
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: STANLEY HAROLD DAVIS ( DOB: Jun-1938 From: Oct-2013 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Oct-2013 )
Current Director: STEPHEN JOHN SILVESTER ( DOB: Jun-1981 From: Jul-2015 )
Current Director: MATTHEW IAN SIMPSON ( DOB: Nov-1984 From: Jul-2019 )
Current Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Oct-2013 )
Current Director: RICHARD PAUL STARR ( DOB: Jan-1974 From: Oct-2013 )
Current Secretary: NICOLA JANE GRINHAM ( From: Jul-2019 )
Current Secretary: DAVID MALCOLM KAYE ( From: Oct-2013 )
Resigned Director: JACQUELINE COX ( DOB: Sep-1952 From: Apr-1992 To: Dec-1992 )
Resigned Director: TONIANNE DWYER ( DOB: Sep-1962 From: Nov-2006 To: Apr-2010 )
Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959 From: Mar-2011 To: Feb-2012 )
Resigned Director: MARTIN FRANCIS HALL ( DOB: Jan-1950 From: Dec-1993 To: May-1996 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: May-2012 To: Oct-2013 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Oct-2013 To: Jul-2019 )
Resigned Director: BRIAN LEVITT ( DOB: Jun-1934 From: Aug-1993 To: Dec-1993 )
Resigned Director: DAVID HUGH MATTHEWS ( DOB: Nov-1943 From: Apr-1994 To: Mar-1995 )
Resigned Director: JAMES SPENCER MATTHEWS ( DOB: Aug-1975 From: Aug-2004 To: Dec-2005 )
Resigned Director: MARK PHILIP RIDLER ( DOB: Sep-1957 From: Apr-1992 To: Dec-1992 )
Resigned Director: ANDREW FOOT SEBIRE ( DOB: Sep-1942 From: Mar-1995 To: Aug-2001 )
Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959 From: Dec-2005 To: Mar-2011 )
Resigned Director: JAMES GORDON SHEPHERD ( DOB: Dec-1935 From: Dec-1992 To: Aug-1993 )
Resigned Director: RONALD NEIL SINCLAIR ( DOB: Jun-1943 From: Oct-2013 To: Jul-2020 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Aug-2012 To: Oct-2013 )
Resigned Director: BRIAN FRANK TRENT ( DOB: Sep-1940 From: May-1996 To: Mar-2000 )
Resigned Director: DAVID IAN WATSON ( DOB: Mar-1947 From: Dec-1992 To: Dec-1993 )
Resigned Director: ERNEST WILLIAM WILKS ( From: Aug-2001 To: Aug-2004 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Dec-2005 To: Oct-2012 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Dec-2005 To: May-2012 )
Resigned Secretary: JACQUELINE COX ( DOB: Sep-1952 From: Apr-1992 To: Dec-1992 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Dec-2005 To: Jan-2013 )
Resigned Secretary: MARTIN FRANCIS HALL ( DOB: Jan-1950 From: Dec-1993 To: May-1996 )
Resigned Secretary: DAVID MALCOLM KAYE ( From: Oct-2013 To: Jul-2019 )
Resigned Secretary: MICHAEL MARSHALL ( DOB: Dec-1950 From: Jan-2007 To: Aug-2007 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2013 )
Resigned Secretary: NICHOLAS THORPE ( DOB: Jul-1963 From: Aug-2004 To: Dec-2005 )
Resigned Secretary: BRIAN FRANK TRENT ( DOB: Sep-1940 From: May-1996 To: Mar-2000 )
Resigned Secretary: DAVID IAN WATSON ( DOB: Mar-1947 From: Dec-1992 To: Dec-1993 )
Resigned Secretary: SHIRLEY WILKS ( From: Mar-2000 To: Aug-2004 )
Persons of Significant Control:
Northern And Midland Holdings Ltd, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-03)
Palace Capital (Signal) Ltd, 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-23, Ceased: 2020-07-03)
Company Accounts Summary (£)
Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|---|
Current assets / Debtors | 35,415 | 21,119 | 69,924 | 51,586 | 35415.0,21119.0,69924.0,51586.0 |
Net current assets (liabilities) | 201 | 201 | 201 | 201 | 201.0,201.0,201.0,201.0 |
Equity / share capital and reserves | 201 | 201 | 201 | 201 | 201.0,201.0,201.0,201.0 |