Meadowson Properties Limited. Head office in Hertford. Check Director.

Meadowson Properties Limited, Hertford

Meadowson Properties Limited is a private limited company. Registered at 2 Eflat Cottages Hailey Lane, Hailey, Hertford SG13 7NY, this 19 years old business was incorporated on 2005-01-13 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this company: Sarah C. (appointed on 20 January 2017), Richard C. (appointed on 01 December 2013), Barbara C. (appointed on 13 January 2005). As for the secretaries (1 in total), we can name: Barbara C. (appointed on 13 January 2005).

About
Name: Meadowson Properties Limited
Number: 05331586
Incorporation date: 2005-01-13
End of financial year: 31 January


Address:	2 Eflat Cottages Hailey Lane Hailey Hertford SG13 7NY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Richard C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	494,806	375,768	210,844	250,418	8,367	138,267	355,952	442,361	237,140	41,909	10,032	12,139	12,050
Fixed Assets	-	-	358,110	352,238	582,082	717,639	714,633	712,228	719,904	716,444	713,677	711,463	719,292
Shareholder Funds	80,274	94,076	125,968	125,919	133,539	137,013	133,237	-	-	-	-	-	-
Tangible Fixed Assets	-	-	358,110	352,238	582,082	717,639	714,633	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,274	94,076	125,968	125,919	133,539	137,013	133,237	144,223	201,103	302,768	310,537	318,530	332,240

The date for Meadowson Properties Limited confirmation statement filing is 2023-11-24. The last confirmation statement was filed on 2022-11-10. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 16th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 23rd, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CH01	On January 1, 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 31st, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 9th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
AP01	On January 20, 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 7th, February 2016 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on January 10, 2016 filed on: 7th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 21st, January 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 14th, February 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 14, 2014: 100.00 GBP capital
AP01	On February 14, 2014 new director was appointed. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 14, 2014 new director was appointed. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 29th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 31st, October 2010 \| accounts	Free Download (4 pages)
CH01	On January 13, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 13, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 2nd, October 2006 \| accounts	Free Download (4 pages)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
288a	On February 9, 2005 New secretary appointed;new director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288b	On February 9, 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288a	On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288a	On February 9, 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288b	On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On February 9, 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288a	On February 9, 2005 New secretary appointed;new director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
288b	On February 9, 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005 \| incorporation	Free Download (16 pages)

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