Meadow Holdings Limited, St. Albans
Meadow Holdings Limited is a private limited company. Registered at Mercer House, 15 High Street Redbourn, St. Albans AL3 7LE, the above-mentioned 68 years old business was incorporated on 1955-09-27 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).4 directors can be found in the enterprise: Joanne B. (appointed on 02 October 2018), Andrew M. (appointed on 02 October 2018), Jean M. (appointed on 18 November 2003). Among the secretaries (1 in total), we can name: Jean M. (appointed on 09 December 2003).
| About | |
|---|---|
| Name: Meadow Holdings Limited | |
| Number: 00555134 | |
| Incorporation date: 1955-09-27 | |
| End of financial year: 31 December |
| Address: |
Mercer House 15 High Street Redbourn St. Albans AL3 7LE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Newmill Holdings Ltd
29 November 2016
| Address | Mercer House 15 High Street, Redbourn, St. Albans, AL3 7LE, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04937332 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 365,711 | 366,184 | 415,080 | 800,164 | 580,522 | 592,231 | 745,527 | 730,302 | 816,940 | 934,296 |
| Fixed Assets | 10,493,061 | 10,605,674 | 12,176,868 | 12,773,605 | 13,933,769 | 13,967,938 | 12,123,702 | 13,629,827 | 14,857,195 | 15,594,295 |
| Total Assets Less Current Liabilities | - | - | 12,086,009 | 13,005,981 | 13,976,416 | 14,026,889 | 12,321,342 | 13,863,852 | 15,146,601 | 15,981,326 |
| Number Shares Allotted | 212,615 | 212,615 | 212,615 | - | - | - | - | - | - | - |
| Shareholder Funds | 10,388,619 | 10,485,579 | 12,086,009 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,491,061 | 10,603,674 | 12,174,868 | - | - | - | - | - | - | - |
The due date for Meadow Holdings Limited confirmation statement filing is 2023-12-13. The most recent confirmation statement was filed on 2022-11-29. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, an only business Newmill Holdings Ltd that has over 3/4 of shares. The corporate PSC is located at 15 High Street, Redbourn, AL3 7LE St. Albans.
Company filing
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Annual return
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, August 2023 | accounts |
Free Download
(10 pages)
|
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