Company information:
St Ann'S Meadow Limited (No: 04395920)
Address: 2 KENT DRIVE, HARROGATE, N. YORKS, HG1 2LG
Status: Active
Incorporated: 15-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK BLACKMORE ( DOB: Jul-1964 From: Nov-2023 )
Current Director: MARK BLACKMORE ( DOB: Jul-1964 From: Nov-2023 )
Current Director: DINO NICOLAOU ( DOB: Dec-1959 From: Mar-2002 )
Current Director: DINO NICOLAOU ( DOB: Dec-1959 From: Mar-2002 )
Current Director: ALI GUL OZBEK ( DOB: Jan-1965 From: Mar-2010 )
Current Director: ALI GUL OZBEK ( DOB: Jan-1965 From: Mar-2010 )
Current Secretary: MARK BLACKMORE ( From: Nov-2023 )
Resigned Director: DAVID JAMES BURKLE ( DOB: May-1942 From: Mar-2002 To: Mar-2018 )
Resigned Director: DANIEL TINGKUEN CHAU ( DOB: Jun-1959 From: Mar-2002 To: Jul-2007 )
Resigned Director: MUMINUR RASHID CHOUDHURY ( From: Mar-2002 To: Dec-2016 )
Resigned Director: MATTHEW JAMES EYLES ( DOB: Dec-1967 From: Mar-2003 To: Feb-2004 )
Resigned Director: FIONA GALBRAITH ( From: Mar-2002 To: Sep-2006 )
Resigned Director: SALLI REBECCA GRAHAM LAWRENCE ( From: Sep-2010 To: Jan-2011 )
Resigned Director: EUGENE GERARD HAYES ( DOB: Jan-1955 From: Mar-2002 To: Jan-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: ALA ELIZABETH KUZMICKI ( From: May-2002 To: Sep-2018 )
Resigned Director: PETER MAYBURY ( From: Mar-2002 To: Apr-2016 )
Resigned Director: TOMASZ MAREK MICKIEWICZ ( From: Mar-2002 To: Sep-2012 )
Resigned Director: MATTHEW CHRISTOPHER JOHN SHELLEY ( From: Mar-2002 To: Mar-2003 )
Resigned Director: CATHERINE MARY STRANGE ( DOB: Oct-1939 From: Mar-2002 To: Apr-2016 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: TOMASZ MAREK MICKIEWICZ ( From: Mar-2002 To: May-2013 )
Resigned Secretary: TOMASZ MAREK MICKIEWICZ ( From: Jun-2013 To: Jan-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Mr Dino Nicolaou, 2 Kent Drive, Harrogate, N. Yorks, HG1 2LG, 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: 2020-03-02)
Ala Elizabeth Kuzmicki, 2 Kent Drive, Harrogate, N. Yorks, HG1 2LG, 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: 2020-03-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40000.0,40000.0,40000.0,40000.0,40000.0,40000.0,40000.0,40000.0 |
| Current assets | 4,393 | 3,665 | 3,829 | 4,816 | 5,417 | 1,933 | 10,209 | 9,129 | 4393.0,3665.0,3829.0,4816.0,5417.0,1933.0,10209.0,9129.0 |
| Net current assets (liabilities) | -7,225 | -7,575 | -7,411 | -6,424 | -5,823 | -9,307 | -23,301 | -24,381 | -7225.0,-7575.0,-7411.0,-6424.0,-5823.0,-9307.0,-23301.0,-24381.0 |
| Total assets less current liabilities | 32,775 | 32,425 | 32,589 | 33,576 | 34,177 | 30,693 | 16,699 | 15,619 | 32775.0,32425.0,32589.0,33576.0,34177.0,30693.0,16699.0,15619.0 |
| Accrued liabilities, not expressed within creditors subtotal | 200 | 815 | 1,865 | 2,586 | 2,586 | 2,586 | 2,586 | 0.0,200.0,815.0,1865.0,2586.0,2586.0,2586.0,2586.0 | |
| Net assets (liabilities) | 32,775 | 32,225 | 31,774 | 31,711 | 31,591 | 28,107 | 14,113 | 13,033 | 32775.0,32225.0,31774.0,31711.0,31591.0,28107.0,14113.0,13033.0 |
| Equity / share capital and reserves | 32,775 | 32,225 | 31,774 | 31,711 | 31,591 | 28,107 | 14,113 | 13,033 | 32775.0,32225.0,31774.0,31711.0,31591.0,28107.0,14113.0,13033.0 |