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Home > England & Wales Companies > MEADOW LANE DEVELOPMENTS LIMITED
Company Information for

MEADOW LANE DEVELOPMENTS LIMITED

UNIT A RIPLEY HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT,
Company Registration Number
05460052
Private Limited Company
Active

Company Overview

About Meadow Lane Developments Ltd
MEADOW LANE DEVELOPMENTS LIMITED was founded on 2005-05-23 and has its registered office in Wakefield. The organisation's status is listed as "Active". Meadow Lane Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEADOW LANE DEVELOPMENTS LIMITED
 
Legal Registered Office
UNIT A RIPLEY HOUSE RIPLEY DRIVE
NORMANTON
WAKEFIELD
WEST YORKSHIRE
WF6 1QT
Other companies in WF6
 
Previous Names
PADDICO (276) LIMITED06/09/2006
Filing Information
Company Number 05460052
Company ID Number 05460052
Date formed 2005-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 02:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOW LANE DEVELOPMENTS LIMITED
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Company Officers of MEADOW LANE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BOULTON
 Director 2006-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DAVID COXAN
 Director 2006-05-16 2015-06-22
RICHARD MILNER
 Company Secretary 2006-05-16 2010-08-10
RICHARD MILNER
 Director 2006-05-16 2010-08-10
MARK PATRICK KEANE
 Company Secretary 2005-05-23 2006-05-31
DAVID JAMES EVANS
 Director 2005-05-23 2006-05-31
MARK PATRICK KEANE
 Director 2005-05-23 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BOULTON MOUNTCO INVESTMENTS (WAKEFIELD) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
DAVID MICHAEL BOULTON JBM HOMES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID MICHAEL BOULTON LSS INVESTMENTS LTD. Director 2014-04-30 CURRENT 2014-04-30 Active
DAVID MICHAEL BOULTON LSS WAKEFIELD LTD. Director 2011-09-02 CURRENT 2011-09-02 Active
DAVID MICHAEL BOULTON BPI AUCTIONS LTD. Director 2010-06-09 CURRENT 2010-06-09 Active
DAVID MICHAEL BOULTON MOUNTCO INVESTMENTS LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
DAVID MICHAEL BOULTON MEADOW LANE INVESTMENT COMPANY LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
DAVID MICHAEL BOULTON TOWN STREET BEESTON MANAGEMENT COMPANY LIMITED Director 2007-10-03 CURRENT 2007-07-24 Active
DAVID MICHAEL BOULTON BOULTON PROPERTY INVESTMENT LIMITED Director 2006-12-13 CURRENT 2006-12-11 Active
DAVID MICHAEL BOULTON BOULTON PROPERTY FREEHOLD LIMITED Director 2006-12-13 CURRENT 2006-12-11 Active
DAVID MICHAEL BOULTON MEADOW LANE MANAGEMENT COMPANY LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
DAVID MICHAEL BOULTON MOUNTCO DEVELOPMENTS LIMITED Director 2006-06-14 CURRENT 2006-01-11 Active
DAVID MICHAEL BOULTON WORLDWIDE VEHICLES LIMITED Director 1999-09-22 CURRENT 1999-09-13 Liquidation

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-03-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-15CH01Director's details changed for Mr David Michael Boulton on 2016-03-15
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID COXAN
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNER
2010-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MILNER
2010-06-12DISS40Compulsory strike-off action has been discontinued
2010-06-09AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Richard Milner on 2010-05-01
2010-06-08GAZ1FIRST GAZETTE
2010-01-21AA31/05/08 TOTAL EXEMPTION SMALL
2009-12-08AR0115/05/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILNER / 01/05/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MILNER / 01/05/2009
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 70-72 BOTTOMBOAT ROAD STANLEY WAKEFIELD WF3 4AX
2008-08-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/07
2007-06-25363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB
2006-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-1588(2)RAD 31/05/06--------- £ SI 1@1=1 £ IC 2/3
2006-09-06CERTNMCOMPANY NAME CHANGED PADDICO (276) LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MEADOW LANE DEVELOPMENTS 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 Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against MEADOW LANE DEVELOPMENTS 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 MORTGAGE 2006-06-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-06-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MEADOW LANE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MEADOW LANE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOW LANE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of MEADOW LANE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOW LANE 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 (68100 - Buying and selling of own real estate) as MEADOW LANE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MEADOW LANE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEADOW LANE DEVELOPMENTS LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOW LANE 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 MEADOW LANE DEVELOPMENTS 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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    Other companies at postcode WF6 1QT