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Company Information for

MEADOWBANK DEVELOPMENTS LIMITED

17 BELMONT, LANSDOWN ROAD, BATH, BANES, BA1 5DZ,
Company Registration Number
01382679
Private Limited Company
Active

Company Overview

About Meadowbank Developments Ltd
MEADOWBANK DEVELOPMENTS LIMITED was founded on 1978-08-07 and has its registered office in Bath. The organisation's status is listed as "Active". Meadowbank Developments 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
MEADOWBANK DEVELOPMENTS LIMITED
 
Legal Registered Office
17 BELMONT
LANSDOWN ROAD
BATH
BANES
BA1 5DZ
Other companies in BA1
 
Filing Information
Company Number 01382679
Company ID Number 01382679
Date formed 1978-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 18:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWBANK DEVELOPMENTS LIMITED
The accountancy firm based at this address is LANDMARK PT LTD
Companies with same name MEADOWBANK DEVELOPMENTS LIMITED
The following companies were found which have the same name as MEADOWBANK DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEADOWBANK DEVELOPMENTS LIMITED 30 FOXBROOK ESTATE CURRAHA ROAD RATOATH CO. MEATH Normal (1) Company formed on the 2001-11-16

Company Officers of MEADOWBANK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAIR WINGFIELD
Company Secretary 1992-01-04
JONATHAN MARK WINGFIELD
Director 1997-01-29
THOMAS PRIESTLY WINGFIELD
Director 1992-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REGINALD BANKS
Director 1992-01-04 1997-01-29

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
2019-05-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-05-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WINGFIELD
2017-04-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-18AR0104/01/16 ANNUAL RETURN FULL LIST
2015-04-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-23AR0104/01/15 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-13AR0104/01/14 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-10AR0104/01/13 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0104/01/12 ANNUAL RETURN FULL LIST
2011-02-01AR0104/01/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0104/01/10 ANNUAL RETURN FULL LIST
2010-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PRIESTLY WINGFIELD / 01/11/2009
2010-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK WINGFIELD / 01/11/2009
2009-06-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-28363aReturn made up to 04/01/09; full list of members
2008-05-13AA30/09/07 TOTAL EXEMPTION FULL
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM CLARKS MILL, STALLARD STREET, TROWBRIDGE, WILTS. BA14 8HH
2008-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/08
2008-04-10363sRETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-20363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-17363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-02-17363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-02-26363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-04-22363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-12363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-01-16363sRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-23363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1997-04-23288bDIRECTOR RESIGNED
1996-05-10AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-02-16363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-07-21AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-30363sRETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1994-08-03AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-08363sRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1993-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-12363sRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1993-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/92
1992-01-30363bRETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1991-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-07-10395PARTICULARS OF MORTGAGE/CHARGE
1991-06-06363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-06-22363RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1989-08-03287REGISTERED OFFICE CHANGED ON 03/08/89 FROM: FERNLEIGHY HOUSE CHURCH STREET TROWBRIDGE WILTSHIRE BA14 8DY
1989-08-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-28AAFULL ACCOUNTS MADE UP TO 30/09/88
1988-07-13AAFULL ACCOUNTS MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEADOWBANK DEVELOPMENTS 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 MEADOWBANK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-03-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 MEADOWBANK DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MEADOWBANK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWBANK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MEADOWBANK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWBANK DEVELOPMENTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as MEADOWBANK DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWBANK DEVELOPMENTS 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 MEADOWBANK DEVELOPMENTS 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 MEADOWBANK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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