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Home > England & Wales Companies > BELL MEADOW LIMITED
Company Information for

BELL MEADOW LIMITED

ROOKERY VIEW, PEXHILL ROAD HENBURY, MACCLESFIELD, CHESHIRE, SK11 9PY,
Company Registration Number
04685842
Private Limited Company
Active

Company Overview

About Bell Meadow Ltd
BELL MEADOW LIMITED was founded on 2003-03-04 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Bell Meadow 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
BELL MEADOW LIMITED
 
Legal Registered Office
ROOKERY VIEW
PEXHILL ROAD HENBURY
MACCLESFIELD
CHESHIRE
SK11 9PY
Other companies in SK11
 
Filing Information
Company Number 04685842
Company ID Number 04685842
Date formed 2003-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812571447  
Last Datalog update: 2024-04-06 20:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL MEADOW LIMITED
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Companies with same name BELL MEADOW LIMITED
The following companies were found which have the same name as BELL MEADOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELL MEADOW MANAGEMENT COMPANY LIMITED 19 BELL MEADOW HINGHAM NORWICH NR9 4HT Active Company formed on the 2008-05-12
BELL MEADOW PROPERTY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP ROOKERY VIEW PEXHILL ROAD, HENBURY MACCLESFIELD CHESHIRE SK11 9PY Active Company formed on the 2002-04-08
BELL MEADOW PROPERTY HOLDINGS LIMITED ROOKERY VIEW PEXHILL ROAD HENBURY MACCLESFIELD CHESHIRE SK11 9PY Active Company formed on the 2001-12-28
BELL MEADOW WAY HOMEOWNERS ASSOCIATION, INC. NYS ROUTE 73 PO BOX 242 Essex KEENE NY 12942 Active Company formed on the 2006-09-14
BELL MEADOW HOLDINGS LTD ALDFORD HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CHESHIRE CH4 9EP Active Company formed on the 2015-08-20
BELL MEADOWS PTY LTD QLD 4405 Active Company formed on the 2011-11-21
Bell Meadow Ventures LLC 2231 Coyote Crest View Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2017-05-04
Bell Meadow Industries LLC 2231 Coyote Crest View Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2017-05-04
Bell Meadow Enterprises LLC 2231 Coyote Crest View Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2017-05-04
BELL MEADOWS, INC. 817 BEACHLAND BLVD VERO BEACH FL 32960 Inactive Company formed on the 1992-10-22
Bell Meadow Initiatives LLC 2231 Coyote Crest View Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2017-06-02
Bell Meadow Operations LLC 2231 Coyote Crest View Colorado Springs CO 80921 Voluntarily Dissolved Company formed on the 2017-06-02
BELL MEADOW (CALNE) MANAGEMENT LIMITED UNIT 4 MANOR HILL FARM PURTON SWINDON WILTSHIRE SN5 4EG Active Company formed on the 2017-06-21
BELL MEADOWS HOMEOWNERS ASSOCIATION INC California Unknown
Bell Meadow Apartments LLC Indiana Unknown
Bell Meadow Real Estate LLC Indiana Unknown
BELL MEADOW PARTNERS LLC Tennessee Unknown

Company Officers of BELL MEADOW LIMITED

Current Directors
Officer Role Date Appointed
LIONEL STUART AARON CRANFIELD
Director 2003-04-07
SIMON JULIAN TAYLOR
Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS RICHARD ADAM JORDAN
Director 2003-03-12 2012-03-23
HARRY HAYES
Company Secretary 2003-03-12 2009-05-31
HARRY HAYES
Director 2003-04-07 2009-05-31
THELMA HOLT
Company Secretary 2003-03-04 2003-03-12
WILLIAM ERNEST HOLT
Director 2003-03-04 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL STUART AARON CRANFIELD GILLBENT ROAD HOLDINGS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Liquidation
SIMON JULIAN TAYLOR HUGO POLO.COM LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
SIMON JULIAN TAYLOR HPA COMMERCIAL LIMITED Director 2015-06-19 CURRENT 2014-10-15 Active
SIMON JULIAN TAYLOR MOTORING.CO.UK LIMITED Director 2014-03-13 CURRENT 2007-01-30 Active
SIMON JULIAN TAYLOR UINSURE REFER & EARN LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
SIMON JULIAN TAYLOR HENBURY TECHNOLOGY HOLDINGS LIMITED Director 2008-06-27 CURRENT 2001-04-11 Active
SIMON JULIAN TAYLOR UINSURE LIMITED Director 2007-01-29 CURRENT 2007-01-10 Active
SIMON JULIAN TAYLOR BELL MEADOW PROPERTY HOLDINGS LIMITED Director 2002-04-05 CURRENT 2001-12-28 Active
SIMON JULIAN TAYLOR HENBURY POLO LIMITED Director 2002-04-04 CURRENT 2001-12-28 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
2024-03-11CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-15PSC07CESSATION OF NICHOLAS RICHARD ADAM JORDAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15PSC02Notification of Bell Meadow Property Holdings Limited as a person with significant control on 2022-03-01
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JULIAN TAYLOR
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046858420001
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07CH01Director's details changed for Mr Lionel Stuart Aaron Cranfield on 2017-04-07
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
2012-03-08AR0104/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0104/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0104/03/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02288bAppointment terminated director and secretary harry hayes
2009-03-18363aReturn made up to 04/03/09; full list of members
2009-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-03-20363aReturn made up to 04/03/08; full list of members
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-26363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: BEARHURST FARM BEARHURST LANE, HENBURY MACCLESFIELD CHESHIRE SK11 9PS
2006-03-13363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-08288aNEW SECRETARY APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BELL MEADOW 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 BELL MEADOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BELL MEADOW LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BELL MEADOW LIMITED

Intangible Assets
Patents
We have not found any records of BELL MEADOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL MEADOW LIMITED
Trademarks
We have not found any records of BELL MEADOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL MEADOW 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 (41202 - Construction of domestic buildings) as BELL MEADOW LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BELL MEADOW 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 BELL MEADOW 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 BELL MEADOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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