| Company Name | Hallmeadow Limited |
|---|---|
| Directors | Jennifer Monk and Stuart John Monk |
| Company Status | Active |
| Company Number | 04961376 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jennifer Monk |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Director Name | Mr Stuart John Monk |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Secretary Name | Mr Stuart John Monk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(1 week after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Top Floor Oriel House Calverts Lane Stockton On Tees Cleveland TS18 1SW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100k at £0.001 | Jomast LTD 100.00% Ordinary |
|---|---|
| 2 at £0.001 | Gan Holdings LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 13 February 2017 | Delivered on: 13 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 23 April 2012 | Delivered on: 28 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 26 November 2003 | Delivered on: 4 December 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 22 December 2003 | Delivered on: 30 December 2003 Satisfied on: 3 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a scottish life house newcastle upon tyne t/nos ND12444 and TY171725 together with overhang premises. Fully Satisfied |
Filing History
| 12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 28 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 18 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 15 November 2021 | Resolutions
|
| 11 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 14 December 2020 | Resolutions
|
| 11 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 January 2019 | Satisfaction of charge 1 in full (1 page) |
| 29 January 2019 | Satisfaction of charge 049613760004 in full (1 page) |
| 29 January 2019 | Satisfaction of charge 3 in full (1 page) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 February 2017 | Registration of charge 049613760004, created on 13 February 2017 (46 pages) |
| 13 February 2017 | Registration of charge 049613760004, created on 13 February 2017 (46 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 28 April 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 28 April 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 9 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 8 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 7 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 29 March 2005 | Ad 22/12/03-22/12/03 £ si [email protected] (2 pages) |
| 29 March 2005 | Ad 22/12/03-22/12/03 £ si [email protected] (2 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 20 January 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 20 September 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 20 September 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 29 January 2004 | Form 882R (100002 x £0.001P) (2 pages) |
| 29 January 2004 | Form 882R (100002 x £0.001P) (2 pages) |
| 19 January 2004 | Nc inc already adjusted 22/12/03 (1 page) |
| 19 January 2004 | Resolutions
|
| 19 January 2004 | Resolutions
|
| 19 January 2004 | S-div 22/12/03 (1 page) |
| 19 January 2004 | S-div 22/12/03 (1 page) |
| 19 January 2004 | Nc inc already adjusted 22/12/03 (1 page) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 5 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2003 | New director appointed (2 pages) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Particulars of mortgage/charge (10 pages) |
| 4 December 2003 | Particulars of mortgage/charge (10 pages) |
| 12 November 2003 | Incorporation (31 pages) |
| 12 November 2003 | Incorporation (31 pages) |