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Home > England & Wales Companies > MEADWAY PROPERTY SERVICES LIMITED
Company Information for

MEADWAY PROPERTY SERVICES LIMITED

CCW RECOVERY SOLUTIONS, 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
06982239
Private Limited Company
Liquidation

Company Overview

About Meadway Property Services Ltd
MEADWAY PROPERTY SERVICES LIMITED was founded on 2009-08-05 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Meadway Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MEADWAY PROPERTY SERVICES LIMITED
 
Legal Registered Office
CCW RECOVERY SOLUTIONS
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in HA6
 
Filing Information
Company Number 06982239
Company ID Number 06982239
Date formed 2009-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 15:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADWAY PROPERTY SERVICES LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name MEADWAY PROPERTY SERVICES LIMITED
The following companies were found which have the same name as MEADWAY PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEADWAY PROPERTY SERVICES LIMITED Unknown

Company Officers of MEADWAY PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEAN AUDREY WITTY
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES WITTY
 Director 2013-08-22 2014-11-19
STEVEN RICHARD WITTY
 Director 2009-08-05 2013-06-21
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-08-05 2009-08-05
LEE CHRISTOPHER GILBURT
 Director 2009-08-05 2009-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN AUDREY WITTY ALAMOPARK LTD Director 2015-04-16 CURRENT 2009-02-09 Liquidation
JEAN AUDREY WITTY ALDWICK LIMITED Director 2014-11-19 CURRENT 2009-06-10 Dissolved 2016-12-20
JEAN AUDREY WITTY TORRET LTD Director 2014-11-19 CURRENT 2009-02-09 Liquidation
JEAN AUDREY WITTY WITTY HOLDINGS LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2017-07-04
JEAN AUDREY WITTY STONEBRIDGE ESTATES LIMITED Director 1991-09-11 CURRENT 1975-04-30 Liquidation
JEAN AUDREY WITTY GRAPHIC HOLDINGS LIMITED Director 1991-09-11 CURRENT 1967-12-29 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
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 2ND FLOOR, AQUIS HOUSE, 49 - 51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL
2017-09-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-01AD02SAIL ADDRESS CREATED
2017-04-13AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0122/12/15 FULL LIST
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0122/12/14 FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 13/04/2015
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WITTY
2015-04-13AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 16 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2UE
2014-09-08AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0122/12/13 FULL LIST
2013-10-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28AP01DIRECTOR APPOINTED MR PAUL JAMES WITTY
2013-07-19AP01DIRECTOR APPOINTED MRS JEAN AUDREY WITTY
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WITTY
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 4 ROCK FARM OAST GIBBS HILL NETTLESTEAD KENT ME18 5HT
2013-01-03AR0122/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 FULL LIST
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 FULL LIST
2010-12-21AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-08-19AR0105/08/10 FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 7 MEADWAY PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 7NN
2010-02-17AP01DIRECTOR APPOINTED STEVEN RICHARD WITTY
2009-08-10ELRESS252 DISP LAYING ACC 05/08/2009
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM MEADWAY PROPERTY SERVICES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2009-08-10ELRESS386 DISP APP AUDS 05/08/2009
2009-08-10ELRESS366A DISP HOLDING AGM 05/08/2009
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2009-08-1088(2)AD 05/08/09 GBP SI 500@1=500 GBP IC 500/1000
2009-08-1088(2)AD 05/08/09 GBP SI 499@1=499 GBP IC 1/500
2009-08-05NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MEADWAY PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-25
Appointmen2017-08-25
Resolution2017-08-25
Fines / Sanctions
No fines or sanctions have been issued against MEADWAY PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADWAY PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-12-31 £ 31,816
Creditors Due Within One Year 2011-12-31 £ 12,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 MEADWAY PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 43,460
Cash Bank In Hand 2011-12-31 £ 19,955
Shareholder Funds 2012-12-31 £ 11,644
Shareholder Funds 2011-12-31 £ 7,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADWAY PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADWAY PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of MEADWAY PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADWAY PROPERTY SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as MEADWAY PROPERTY SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MEADWAY PROPERTY SERVICES 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 TypeNotices to Creditors
Defending partyMEADWAY PROPERTY SERVICES LIMITEDEvent Date2017-08-22
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 18 August 2017 are required, on or before 18 September 2017 to send their full names and addresses together with full particulars of their debts or claims to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and the directors have sworn a Declaration of Solvency to the effect that all known creditors have been or will be paid in full. Office Holder Details: Mark Newman (IP No. 008723 ) and Vincent John Green (IP No. 9416 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Claire Press, Email: info@ccwrecoverysolutions.co.uk or telephone 01892 700200 . Ag LF51393
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMEADWAY PROPERTY SERVICES LIMITEDEvent Date2017-08-21
At a general meeting of the above named Company duly convened and held at Aquis House, 49-51 Blagrave Road, Reading, RG1 1PL on 18 August 2017 at 11.30 am , the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that Mark Newman (IP No. 008723 ) and Vincent John Green (IP No. 9416 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Claire Press, Email: info@ccwrecoverysolutions.co.uk or telephone 01892 700200 . Ag LF51393
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMEADWAY PROPERTY SERVICES LIMITEDEvent Date2017-08-18
Mark Newman (IP No. 008723 ) and Vincent John Green (IP No. 9416 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Ag LF51393
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADWAY PROPERTY SERVICES 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 MEADWAY PROPERTY SERVICES 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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