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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
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