MEADOWVALE ESTATES LIMITED - Construction of other civil engineering projects n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Meadowvale Estates Ltd

MEADOWVALE ESTATES LIMITED was founded on 1997-02-07 and has its registered office in Wetherby. The organisation's status is listed as "Active". Meadowvale Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MEADOWVALE ESTATES LIMITED

PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ Other companies in LS12

Filing Information

Company Number		03314621
Company ID Number		03314621
Date formed		1997-02-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB997105976

Last Datalog update:	2024-08-05 22:06:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWVALE ESTATES LIMITED

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Companies with same name MEADOWVALE ESTATES LIMITED

The following companies were found which have the same name as MEADOWVALE ESTATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEADOWVALE ESTATES LIMITED PARTNERSHIP	California	Unknown
Meadowvale Estates Homeowners Association Inc	Maryland	Unknown
MEADOWVALE ESTATES GROUP LTD	125 ASTON CANTLOW ROAD WILMCOTE STRATFORD UPON AVON WARWICKSHIRE CV37 9XW	Active	Company formed on the 2021-10-21

Company Officers of MEADOWVALE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID FRANK HUTTON	Company Secretary	2010-11-23
MICHAEL LEWIS DOOLEY	Director	2015-08-01
IAIN TURNER	Director	2010-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH BURKE	Director	2012-01-25	2018-04-30
KATHLEEN PHILOMENA BURKE	Company Secretary	2005-02-01	2010-11-23
JOSEPH BURKE	Director	1997-03-19	2010-11-23
DAVID FRANK HUTTON	Company Secretary	1997-03-19	2005-02-01
FIRST SECRETARIES LIMITED	Nominated Secretary	1997-02-07	1997-03-19
FIRST DIRECTORS LIMITED	Nominated Director	1997-02-07	1997-03-19

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.

Date	Document Type	Document Description
2023-02-21		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-01	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURKE
2018-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-12	LATEST SOC	12/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-12	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-12	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	AP01	DIRECTOR APPOINTED MR MICHAEL LEWIS DOOLEY
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-24	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-27	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	DISS40	Compulsory strike-off action has been discontinued
2012-06-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-18	AR01	07/02/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AP01	DIRECTOR APPOINTED MR JOSEPH BURKE
2011-02-09	AR01	07/02/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/10 FROM 31 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AW
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURKE
2010-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN BURKE
2010-11-23	AP03	SECRETARY APPOINTED MR DAVID FRANK HUTTON
2010-11-23	AP01	DIRECTOR APPOINTED MR IAIN TURNER
2010-02-16	AR01	07/02/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BURKE / 16/02/2010
2010-01-07	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-07-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-24	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-30	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26	363s	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-03	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-16	288b	SECRETARY RESIGNED
2005-02-16	288a	NEW SECRETARY APPOINTED
2004-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-18	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-28	363s	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/03 FROM: SOUTH VIEW COTTAGES HOBBERLY LANE SHADWELL LEEDS YORKSHIRE LS17 8JJ
2003-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-02	363s	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-08	363s	RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-19	363s	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-04-26	363s	RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-26	363s	RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-04-06	288a	NEW SECRETARY APPOINTED
1997-04-06	288b	DIRECTOR RESIGNED
1997-04-06	288b	SECRETARY RESIGNED
1997-04-06	288a	NEW DIRECTOR APPOINTED
1997-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/97 FROM: SUITE 16067 72 NEW BOND STREET LONDON W1Y 9DD
1997-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 MEADOWVALE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-06-19

Fines / Sanctions

No fines or sanctions have been issued against MEADOWVALE ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-07-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1998-11-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 MEADOWVALE ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of MEADOWVALE ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEADOWVALE ESTATES LIMITED

Trademarks

We have not found any records of MEADOWVALE ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEADOWVALE ESTATES 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 MEADOWVALE ESTATES 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
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

Business rates information was found for MEADOWVALE ESTATES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	LAND USED FOR STORAGE AND PREMISES	JKB PLANT (LEEDS) LTD ASHFIELD WAY, WHITEHALL ESTATE WHITEHALL ROAD LEEDS LS12 4AR	7,200	07/12/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEADOWVALE ESTATES LIMITED	Event Date	2012-06-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEADOWVALE ESTATES 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 MEADOWVALE ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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