| Company Name | Meadale Limited |
|---|---|
| Director | Richard Thomas Harriman |
| Company Status | Active |
| Company Number | 08009461 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Thomas Harriman |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | Mandale House 5 Neville Road North Tees Industrial Estate Stockton-On-Tees TS18 2RD |
| Secretary Name | Mrs Paula Davidson |
|---|---|
| Status | Current |
| Appointed | 04 January 2022(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | Mandale House 5 Neville Road North Tees Industrial Estate Stockton-On-Tees TS18 2RD |
| Director Name | Mr Geoffrey Holmes |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Milton House 57 Leeds Road Bramhope Leeds LS16 9BE |
| Director Name | Mrs Judith Anne Meadows |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton House 57 Leeds Road Bramhope Leeds LS16 9BE |
| Secretary Name | Mrs Judith Anne Meadows |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandale House 5 Neville Road North Tees Industrial Estate Stockton-On-Tees TS18 2RD |
Location
| Registered Address | Mandale House Urlay Nook Road Eaglescliffe Stockton-On-Tees TS16 0TA |
|---|
Shareholders
| 99 at £1 | Geoffrey Holmes 99.00% Ordinary |
|---|---|
| 1 at £1 | Judith Anne Meadows 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,183 |
| Current Liabilities | £30,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 12 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2012 | Appointment of Mrs. Judith Anne Meadows as a secretary (1 page) |
| 28 March 2012 | Incorporation (37 pages) |