Meadcastle Limited. Head office in London. Check Director.

Meadcastle Limited, London

Meadcastle Limited is a private limited company. Registered at 3Rd Floor Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB, this 25 years old firm was incorporated on 1999-04-30 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in this company: Warner P. (appointed on 01 December 2015), Renata P. (appointed on 01 December 2015), Howard P. (appointed on 22 June 2006). Among the secretaries (1 in total), we can name: Howard P. (appointed on 07 May 1999).

About
Name: Meadcastle Limited
Number: 03763600
Incorporation date: 1999-04-30
End of financial year: 31 March


Address:	3rd Floor Paternoster House 65 St. Paul's Churchyard London EC4M 8AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Howard P.

1 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Sidney P.

1 May 2016 - 3 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Total Assets Less Current Liabilities	695,374	693,253	801,786	800,245	953,581	912,070
Number Shares Allotted	-	2	2	-	-	-
Shareholder Funds	262,436	260,588	367,473	-	-	-
Tangible Fixed Assets	700,000	700,000	805,000	-	-	-

The deadline for Meadcastle Limited confirmation statement filing is 2024-05-14. The most recent one was filed on 2023-04-30. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Howard P. who has 1/2 or less of shares, 1/2 or less of voting rights. Sidney P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 15th May 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 30th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th March 2011 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 30th April 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 30th April 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 12th May 2009 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 25th August 2006 filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th August 2006 filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, December 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 18th, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 18th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th May 2003 filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 10th, January 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 10th, January 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 17th, October 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 17th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 8th, January 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 8th, January 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 1st, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 1st, March 2000 \| accounts	Free Download (1 page)

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