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Home > England & Wales Companies > MEADOWSTAG PROPERTIES LIMITED
Company Information for

MEADOWSTAG PROPERTIES LIMITED

OAK BANK, ISMAYS ROAD, IVY HATCH, SEVENOAKS, KENT, TN15 0NZ,
Company Registration Number
01185921
Private Limited Company
Active

Company Overview

About Meadowstag Properties Ltd
MEADOWSTAG PROPERTIES LIMITED was founded on 1974-10-02 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Meadowstag Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEADOWSTAG PROPERTIES LIMITED
 
Legal Registered Office
OAK BANK
ISMAYS ROAD, IVY HATCH
SEVENOAKS
KENT
TN15 0NZ
Other companies in TN15
 
Filing Information
Company Number 01185921
Company ID Number 01185921
Date formed 1974-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-01-06 12:50:31
Primary Source:Companies House
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Company Officers of MEADOWSTAG PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JEANETTE KENWARD
 Company Secretary 1999-11-25
NICOLA JEANNE HANGLIN
 Director 2007-01-10
LESLEY JEANETTE KENWARD
 Director 1991-09-26
MAURICE BENTLEY KENWARD
 Director 1991-09-26
LOUISE MICHELLE PALIN
 Director 2008-10-15
SOPHIE LYNETTE PARRY
 Director 2010-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN JANISCH
 Company Secretary 1991-09-26 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JEANNE HANGLIN GILES HANGLIN LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-0430/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-09CONFIRMATION STATEMENT MADE ON 26/09/25, WITH NO UPDATES
2025-01-0930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-03-25Change of details for Mr Maurice Bentley Kenward as a person with significant control on 2024-03-22
2024-03-22Change of details for Mrs Lesley Jeanette Kenward as a person with significant control on 2024-03-22
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-08CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-02-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-03-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-11-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-11-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-10CH01Director's details changed for Louise Michelle Palin on 2018-10-10
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JEANETTE KENWARD
2018-03-09PSC07CESSATION OF MAURICE BENTLEY KENWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE BENTLEY KENWARD
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE BENTLEY KENWARD
2017-08-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 15000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-15CH01Director's details changed for Sophie Lynette Parry on 2015-10-16
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-08-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-28CH01Director's details changed for Sophie Lynette Kenward on 2015-06-04
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 15000
2013-10-04AR0126/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-29CH01Director's details changed for Nicola Jeanne Kenward on 2013-06-29
2012-10-08AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Louise Michelle Kenward on 2012-05-19
2012-09-14AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LYNETTE KENWARD / 26/03/2012
2011-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JEANNE KENWARD / 24/10/2011
2011-10-28AR0126/09/11 FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-10-13AR0126/09/10 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-10AP01DIRECTOR APPOINTED SOPHIE LYNETTE KENWARD
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-10-16AR0126/09/09 FULL LIST
2009-08-19AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-11-05288aDIRECTOR APPOINTED LOUISE MICHELLE KENWARD
2008-10-09363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-01-16AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-10363sRETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS
2007-01-19AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-19288aNEW DIRECTOR APPOINTED
2006-10-31123NC INC ALREADY ADJUSTED 21/09/06
2006-10-31123NC INC ALREADY ADJUSTED 21/09/06
2006-10-31RES04NC INC ALREADY ADJUSTED
2006-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-3188(2)RAD 21/09/06--------- £ SI 5000@1
2006-10-3188(2)RAD 21/09/06--------- £ SI 99000@1
2006-10-09363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: LONGVIEW 3 WHITE HART WOOD SEVENOAKS KENT TN13 1RR
2004-11-19AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-08363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: WINCHESTER HOUSE WINCHESTER CLOSE BROMLEY KENT BR2 0PX
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-04363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-05-31395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-02363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-01-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-12363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
1999-12-01288bSECRETARY RESIGNED
1999-12-01288aNEW SECRETARY APPOINTED
1999-10-26363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-31395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MEADOWSTAG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEADOWSTAG PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-06-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-06-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-05-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-01-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-01-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1998-12-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1991-11-07 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-08-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-08-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-06-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-04-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-04-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-04-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-01-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOWSTAG PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MEADOWSTAG PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWSTAG PROPERTIES LIMITED
Trademarks
We have not found any records of MEADOWSTAG PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWSTAG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEADOWSTAG PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWSTAG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWSTAG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEADOWSTAG PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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