Active
Company Information for MEADOWLAND PROPERTIES LIMITED
12 FRATTON ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5BX,
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Company Registration Number
05660813
Private Limited Company
Active |
Company Name | ||
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MEADOWLAND PROPERTIES LIMITED | ||
Legal Registered Office | ||
12 FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5BX Other companies in PO1 | ||
Previous Names | ||
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Company Number | 05660813 | |
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Company ID Number | 05660813 | |
Date formed | 2005-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:25:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEADOWLAND PROPERTIES LLC | 2137 RIVERSIDE DR. - CINCINNATI OH 45202 | Active | Company formed on the 2013-09-11 | |
Meadowland Properties LLC | 70 Elm Place Clarksville VA 23927 | Active | Company formed on the 2016-04-18 | |
MEADOWLAND PROPERTIES LLC | Delaware | Unknown | ||
MEADOWLAND PROPERTIES INC | Georgia | Unknown | ||
MEADOWLAND PROPERTIES LLC | Michigan | UNKNOWN | ||
MEADOWLAND PROPERTIES LLC | North Carolina | Unknown | ||
Meadowland Properties LLC | Maryland | Unknown | ||
MEADOWLAND PROPERTIES INC | Georgia | Unknown | ||
MEADOWLAND PROPERTIES, LLC | 17040 PILKINGTON ROAD SUITE 200 LAKE OSWEGO OR 97035 | Active | Company formed on the 2023-03-21 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JAYNE WARMAN |
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CHARLOTTE ANN WILSON |
||
SIMON JOHN WILSON |
||
STUART ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN WILSON |
Company Secretary | ||
DAWN ANGELA WILSON |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPINNAKER MORTGAGES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
WILSON DESIGNER HOMES LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2002-06-26 | Active | |
WILSON DESIGNER HOMES LIMITED | Director | 2002-08-14 | CURRENT | 2002-06-26 | Active | |
DAZEFIELD 2000 LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-28 | Active | |
LEYDENE PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1986-02-27 | Active | |
WDH GROUP LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
@HOME ESTATE AGENTS SOUTHERN LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-09-19 | |
DWELL PROJECTS LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
LEYDENE PROPERTIES LIMITED | Director | 2012-03-28 | CURRENT | 1986-02-27 | Active | |
WILSON DESIGNER HOMES LIMITED | Director | 2005-03-08 | CURRENT | 2002-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056608130004 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Anthony Wilson on 2020-02-28 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056608130003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056608130002 | |
RES15 | CHANGE OF COMPANY NAME 27/02/18 | |
CERTNM | COMPANY NAME CHANGED DILGOLD LIMITED CERTIFICATE ISSUED ON 27/02/18 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE ANN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart Anthony Wilson on 2014-01-08 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Wilson on 2011-11-18 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
88(2)R | AD 03/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LOAN NOTE INSTRUMENT | Outstanding | SIMON JOHN WILSON DAWN ANGELA WILSON |
Creditors Due Within One Year | 2013-03-31 | £ 1,302,605 |
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Creditors Due Within One Year | 2012-03-31 | £ 912,739 |
Creditors and other liabilities
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 MEADOWLAND PROPERTIES LIMITED
Cash Bank In Hand | 2012-03-31 | £ 6,687 |
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Current Assets | 2013-03-31 | £ 725,201 |
Current Assets | 2012-03-31 | £ 357,605 |
Debtors | 2013-03-31 | £ 2,668 |
Debtors | 2012-03-31 | £ 2,603 |
Stocks Inventory | 2013-03-31 | £ 722,518 |
Stocks Inventory | 2012-03-31 | £ 348,315 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEADOWLAND PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |