MEADOWBRIDGE HOLDINGS LIMITED
Overview
| Company Name | MEADOWBRIDGE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01210055 |
| 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 MEADOWBRIDGE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEADOWBRIDGE HOLDINGS LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWBRIDGE HOLDINGS 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 MEADOWBRIDGE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for MEADOWBRIDGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen William Lawrence Gunning as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carole Jean Cran as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Lawrence Van Der Pant as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Alun Jenkins as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Tredway Chesney as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of MEADOWBRIDGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | 251247540001 | |||||||
| CRAN, Carole Jean | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | Scotland | British | 241800710001 | |||||
| JENKINS, Mark Alun | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | England | British | 251236390001 | |||||
| RONCHETTI, Marc Arthur | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | England | British | 247980780002 | |||||
| CHESNEY, Carol Tredway | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | American | 54509020011 | ||||||
| HOWARD, Robert Ian | Secretary | 1 Cavalier Court Watford Road AL1 2AD St Albans Hertfordshire | British | 15435270002 | ||||||
| ALLEN, Jonathan Michael | Director | High Street Colney Heath AL4 0NN St. Albans 175 Hertfordshire | United Kingdom | British | 129734580001 | |||||
| ARTHUR, Michael John | Director | 18 Saint Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | British | 81843290001 | ||||||
| BARBER, David Stewart | Director | Ballinger House Ballinger Common HP16 9LQ Great Missenden Buckinghamshire | British | 15767790001 | ||||||
| CHESNEY, Carol Tredway | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | United Kingdom | American | 54509020011 | |||||
| CLEMMEY, Kenneth Lionel Martin | Director | All Saints Cottage High Street Claverley WV5 7DU Wolverhampton Shropshire | British | 48511110001 | ||||||
| DELVE, Martin Christopher | Director | 23 Ember Gardens KT7 0LL Thames Ditton Surrey | Uk | British | 147602450001 | |||||
| DRAY, Simon John | Director | 7 Church View EN10 7AB Broxbourne Hertfordshire | British | 81558730001 | ||||||
| GUNNING, Stephen William Lawrence | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | England | British | 169256730001 | |||||
| HAMILTON, Michael Peter | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | United Kingdom | British | 137807560001 | |||||
| HOPCROFT, Martin Peter | Director | 1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire | British | 40168200002 | ||||||
| HOWARD, Robert Ian | Director | 1 Cavalier Court Watford Road AL1 2AD St Albans Hertfordshire | British | 15435270002 | ||||||
| THOMPSON, Kevin John | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | England | British | 127783190001 | |||||
| VAN DER PANT, Gavin Lawrence | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire. | England | British | 72310190001 | |||||
| YOUNG, Nigel John | Director | Peatswood TF9 2PA Market Drayton The Round House | United Kingdom | British | 121956100002 |
Who are the persons with significant control of MEADOWBRIDGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
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Natures of Control
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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