Company information:
Meadowmead (Southern) Limited (No: 02929780)
Address: - HAVANT BUSINESS CENTRE, HARTS FARM WAY, HAVANT, HANTS, PO9 1JN
Status: Active
Incorporated: 17-May-1994
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 31-May-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BARRY CHARLES GIBBS ( DOB: Feb-1950 From: May-1994 )
Current Director: TREVOR BRIAN JACOBS ( DOB: Nov-1954 From: Nov-2009 )
Current Secretary: MICHELLE TRACY WHITTLE ( From: Dec-2012 )
Resigned Secretary: PHILLIP NICHOLAS HOWARTH ( From: May-1994 To: Oct-1997 )
Resigned Secretary: PAUL STEPHEN JACKS ( DOB: Aug-1954 From: Oct-1997 To: Jun-2005 )
Resigned Secretary: JACKS POTTER & CO LTD ( From: Jun-2005 To: May-2011 )
Resigned Secretary: S.JOHNSTON & CO ( From: May-2011 To: Dec-2012 )
Resigned Secretary: S.JOHNSTON & CO ( From: May-2011 To: Dec-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1994 To: May-1994 )
Persons of Significant Control:
Deesand Holdings Limited, 1 Meadowlands Meadowlands, Havant, Hampshire, PO9 2RP, 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: 2016-04-06)
Jacobs Construction (Holdings) Limited, 1 Meadowlands Meadowlands, Havant, Hampshire, PO9 2RP, 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: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 607,463 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 607463.0,750000.0,750000.0,750000.0,750000.0,750000.0,0.0 | |
| Current assets / Cash at bank and on hand | 40,292 | 26,809 | 41,358 | 64,281 | 87,040 | 92,172 | 1,038,066 | 40292.0,26809.0,41358.0,64281.0,87040.0,92172.0,1038066.0 |
| Net current assets (liabilities) | 29,466 | 14,497 | 30,311 | 56,782 | 80,268 | 88,291 | 960,218 | 29466.0,14497.0,30311.0,56782.0,80268.0,88291.0,960218.0 |
| Total assets less current liabilities | 636,929 | 764,497 | 780,311 | 806,782 | 830,268 | 838,291 | 960,218 | 636929.0,764497.0,780311.0,806782.0,830268.0,838291.0,960218.0 |
| Provisions for liabilities, balance sheet subtotal | 40,872 | 38,877 | 38,877 | 38,877 | 38,877 | 0.0,40872.0,38877.0,38877.0,38877.0,38877.0,0.0 | ||
| Net assets (liabilities) | 35,515 | 272,185 | 289,981 | 316,598 | 340,097 | 348,120 | 2 | 35515.0,272185.0,289981.0,316598.0,340097.0,348120.0,2.0 |
| Equity / share capital and reserves | 35,515 | 272,185 | 289,981 | 316,598 | 340,097 | 348,120 | 2 | 35515.0,272185.0,289981.0,316598.0,340097.0,348120.0,2.0 |