Company Information for MELDRUM HOMES LTD LIMITED
PANTHEON BUILDING LANCASTER ROAD, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JW,
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Company Registration Number
09914538
Private Limited Company
Active |
Company Name | ||
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MELDRUM HOMES LTD LIMITED | ||
Legal Registered Office | ||
PANTHEON BUILDING LANCASTER ROAD DUNSTON GATESHEAD TYNE AND WEAR NE11 9JW | ||
Previous Names | ||
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Company Number | 09914538 | |
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Company ID Number | 09914538 | |
Date formed | 2015-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB331673511 |
Last Datalog update: | 2024-09-08 21:01:10 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID FINNIGAN |
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DAVID MARTIN MELDRUM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MELDRUM DEVELOPMENTS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
BROMEL LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2017-10-31 | |
TELFORD HOUSE DESIGN LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2015-10-27 | |
MELDRUM CONSTRUCTION SERVICES LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-11 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Change of details for Mr David Martin Meldrum as a person with significant control on 2016-12-14 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SIMON PETER BISSELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
Director's details changed for Mr David Martin Meldrum on 2022-12-12 | ||
Change of details for Mr David Martin Meldrum as a person with significant control on 2022-12-12 | ||
PSC04 | Change of details for Mr David Martin Meldrum as a person with significant control on 2022-12-12 | |
CH01 | Director's details changed for Mr David Martin Meldrum on 2022-12-12 | |
Appointment of Mr Simon Bissell as company secretary on 2022-10-04 | ||
AP03 | Appointment of Mr Simon Bissell as company secretary on 2022-10-04 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Meldrum as a person with significant control on 2022-06-08 | |
TM02 | Termination of appointment of David Finnigan on 2022-02-23 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/20 TO 31/12/20 | |
AA01 | Current accounting period extended from 30/11/20 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
ANNOTATION | Annotation | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/12/2016 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/11/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/11/16 | |
CERTNM | COMPANY NAME CHANGED NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD CERTIFICATE ISSUED ON 04/11/16 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 MELDRUM HOMES LTD LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MELDRUM HOMES LTD LIMITED are:
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. |