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Home > England & Wales Companies > MELDRUM HOMES LTD LIMITED
Company Information for

MELDRUM HOMES LTD LIMITED

Pantheon Building Lancaster Road, Dunston, Gateshead, TYNE AND WEAR, NE11 9JW,
Company Registration Number
09914538
Private Limited Company
Active

Company Overview

About Meldrum Homes Ltd Ltd
MELDRUM HOMES LTD LIMITED was founded on 2015-12-14 and has its registered office in Gateshead. The organisation's status is listed as "Active". Meldrum Homes Ltd Limited is a Private Limited Company registered in UNITED KINGDOM 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
MELDRUM HOMES LTD LIMITED
 
Legal Registered Office
Pantheon Building Lancaster Road
Dunston
Gateshead
TYNE AND WEAR
NE11 9JW
 
Previous Names
NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD04/11/2016
Filing Information
Company Number 09914538
Company ID Number 09914538
Date formed 2015-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-09
Return next due 2025-12-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB331673511  
Last Datalog update: 2024-12-09 14:20:21
Primary Source:Companies House
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Company Officers of MELDRUM HOMES LTD LIMITED

Current Directors
Officer Role Date Appointed
DAVID FINNIGAN
 Company Secretary 2015-12-14
DAVID MARTIN MELDRUM
 Director 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARTIN MELDRUM MELDRUM DEVELOPMENTS LTD Director 2015-12-11 CURRENT 2015-12-11 Active
DAVID MARTIN MELDRUM BROMEL LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2017-10-31
DAVID MARTIN MELDRUM TELFORD HOUSE DESIGN LIMITED Director 2006-06-08 CURRENT 2006-06-08 Dissolved 2015-10-27
DAVID MARTIN MELDRUM MELDRUM CONSTRUCTION SERVICES LIMITED Director 2001-07-17 CURRENT 2001-07-11 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
2024-12-20Termination of appointment of Simon Bissell on 2024-12-20
2024-12-20APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BISSELL
2024-08-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-11-29Change of details for Mr David Martin Meldrum as a person with significant control on 2016-12-14
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18DIRECTOR APPOINTED MR SIMON PETER BISSELL
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-15Director's details changed for Mr David Martin Meldrum on 2022-12-12
2022-12-15Change of details for Mr David Martin Meldrum as a person with significant control on 2022-12-12
2022-12-15PSC04Change of details for Mr David Martin Meldrum as a person with significant control on 2022-12-12
2022-12-15CH01Director's details changed for Mr David Martin Meldrum on 2022-12-12
2022-10-04Appointment of Mr Simon Bissell as company secretary on 2022-10-04
2022-10-04AP03Appointment of Mr Simon Bissell as company secretary on 2022-10-04
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08PSC04Change of details for Mr David Meldrum as a person with significant control on 2022-06-08
2022-02-23TM02Termination of appointment of David Finnigan on 2022-02-23
2022-02-04CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-10-08AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-10-08AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-23ANNOTATIONAnnotation
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-16RP04CS01Second filing of Confirmation Statement dated 13/12/2016
2017-03-22AA01Previous accounting period shortened from 31/12/16 TO 30/11/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-04RES15CHANGE OF COMPANY NAME 04/11/16
2016-11-04CERTNMCOMPANY NAME CHANGED NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD CERTIFICATE ISSUED ON 04/11/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-14NEWINCNew incorporation
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 MELDRUM HOMES LTD 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 MELDRUM HOMES LTD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELDRUM HOMES LTD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
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 MELDRUM HOMES LTD LIMITED

Intangible Assets
Patents
We have not found any records of MELDRUM HOMES LTD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELDRUM HOMES LTD LIMITED
Trademarks
We have not found any records of MELDRUM HOMES LTD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELDRUM HOMES LTD 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 MELDRUM HOMES LTD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELDRUM HOMES LTD 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 MELDRUM HOMES LTD 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 MELDRUM HOMES LTD 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 NE11 9JW