MEADWOOD LIMITED
Overview
| Company Name | MEADWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01170486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADWOOD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MEADWOOD LIMITED located?
| Registered Office Address | Unit 1.09 Torbay Business Centre Lymington Road TQ1 4BD Torquay Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEADWOOD LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for MEADWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Devon Block Management Behan House 25 Stonehouse Street Plymouth PL1 3PE England to Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on Dec 18, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mjp Accountants Llp as a secretary on Oct 31, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Devon Block Management Limited as a secretary on Oct 30, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ian Michael Harvey as a person with significant control on Feb 27, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Devon Block Management Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from , 7 st Pauls Road, Newton Abbot, Devon, TQ12 2HP to Devon Block Management Behan House 25 Stonehouse Street Plymouth PL1 3PE on Sep 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Paulette Jenny Watkins as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Lee Jason Clarke as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee Jason Clarke as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paulette Jenny Watkins as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jim Barrett as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Ian Mervyn Pendrous as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Roland Wood as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Ian Mervyn Pendrous as a secretary on Aug 27, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Mervyn Pendrous as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MEADWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MJP ACCOUNTANTS LLP | Secretary | Torbay Business Centre Lymington Road TQ1 4BD Torquay Unit 1.09 Devon England |
| 288781810001 | ||||||||||
| BARRETT, Jim | Director | St. Marks Road TQ1 2EH Torquay 9 Meadwood England | England | British | 307006220001 | |||||||||
| HARVEY, Ian Michael | Director | 12a Meadwood Saint Marks Road TQ1 2EH Torquay Devon | England | British | 91676900001 | |||||||||
| WATKINS, Paulette Jenny | Director | Torbay Business Centre Lymington Road TQ1 4BD Torquay Unit 1.09 Devon England | England | British | 91676790001 | |||||||||
| CHANDLER, Julian Harvey | Secretary | Beauchamp Mill Lane TQ2 5AW Torquay Devon | British | 92079120002 | ||||||||||
| PENDROUS, Ian Mervyn | Secretary | 9 Meadwood St Marks Road TQ1 2EH Torquay Devon | British | 56038670003 | ||||||||||
| PENDROUS, Ian Mervyn | Secretary | 9 Meadwood St Marks Road TQ1 2EH Torquay Devon | British | 56038670003 | ||||||||||
| SMITH, Kenneth | Secretary | 10 Meadwood TQ1 2EH Torquay Devon | British | 14427680001 | ||||||||||
| DEVON BLOCK MANAGEMENT LIMITED | Secretary | Behan House 25 Stonehouse Street PL1 3PE Plymouth Devon Block Management United Kingdom |
| 196230950001 | ||||||||||
| BAZELEY, Christopher John-Scott | Director | 6 Meadwood St Marks Road TQ1 2EH Torquay | British | 49425790001 | ||||||||||
| BOZZI, Elfriede Kate | Director | 2 Meadwood St Marks Road TQ1 2EH Torquay Devon | Italian | 59107150001 | ||||||||||
| BURNETT, Stewart Francis | Director | St. Marks Road TQ1 2EH Torquay Flat 8 England | England | British | 209483490001 | |||||||||
| CHANDLER, Julian Harvey | Director | Beauchamp Mill Lane TQ2 5AW Torquay Devon | England | British | 92079120002 | |||||||||
| CLARKE, Iris Beryl | Director | 1 Meadwood TQ1 2EH Torquay Devon | United Kingdom | British | 124455360001 | |||||||||
| CLARKE, Lee Jason | Director | 7 St Pauls Road Newton Abbot TQ12 2HP Devon | England | British | 259962290001 | |||||||||
| CLARKE, Lee Jason | Director | 7 St Pauls Road Newton Abbot TQ12 2HP Devon | England | British | 259962290001 | |||||||||
| HARVEY, Alan Frederick Ronald | Director | 12 Meadwood TQ1 2EH Torquay Devon | British | 29690670001 | ||||||||||
| MERRICK, Frances May | Director | 8 Meadwood St Marks Road TQ1 2EH Torquay | British | 49425820001 | ||||||||||
| MORGAN, Stella Ann | Director | 6 Meadwood TQ1 2EH Torquay Devon | English | 14427710001 | ||||||||||
| MULLEN, Keith | Director | 3 Meadwood St Marks Road TQ1 2EH Torquay Devon | British | 36705200001 | ||||||||||
| MULLEN, Keith | Director | 3 Meadwood St Marks Road TQ1 2EH Torquay Devon | British | 36705200001 | ||||||||||
| PENDROUS, Ian Mervyn | Director | 9 Meadwood St Marks Road TQ1 2EH Torquay Devon | England | British | 56038670003 | |||||||||
| PENDROUS, Muriel Maud | Director | 9 Meadwood St Marks Road TQ1 2EH Torquay Devon | United Kingdom | British | 36454010002 | |||||||||
| ROGERS, Harry | Director | 4 Meadwood TQ1 2EH Torquay Devon | British | 14427690001 | ||||||||||
| ROWLAND, Dennis Albert William | Director | St Paul's Road TQ2 2HP Newton Abbot 7 Devon England | England | British | 176192480001 | |||||||||
| SMITH, Kenneth | Director | 10 Meadwood TQ1 2EH Torquay Devon | British | 14427680001 | ||||||||||
| SMITH, Kenneth | Director | 10 Meadwood TQ1 2EH Torquay Devon | British | 14427680001 | ||||||||||
| WATKINS, Paulette Jenny | Director | Canford Gardens KT3 5JL New Malden 2 Canford Gardens England | England | British | 91676790001 | |||||||||
| WATKINS, Paulette Jenny | Director | 2 Canford Gardens KT3 5JL New Malden Surrey | England | British | 91676790001 | |||||||||
| WHITFORD, John Stewart | Director | 11 Meadwood St Marks Road TQ1 2EH Torquay Devon | British | 60615840001 | ||||||||||
| WOOD, David Roland | Director | St. Marks Road TQ1 2EH Torquay 8 Meadwood England | England | British | 277880870001 |
Who are the persons with significant control of MEADWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Michael Harvey | Jul 01, 2016 | St. Marks Road TQ1 2EH Torquay Flat 12a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Mervyn Pendrous | Jul 01, 2016 | St. Marks Road TQ1 2EH Torquay Flat 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stewart Francis Burnett | Jul 01, 2016 | St. Marks Road TQ1 2EH Torquay Flat 8 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MEADWOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0