MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED

Overview

Company Name	MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02368694
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED located?

Registered Office Address	4 Horninglow Street Burton- On-Trent DE14 1NG Staffs
Undeliverable Registered Office Address	No

What are the latest accounts for MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Oct 15, 2025 with updates	pages	CS01

Jan 13, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Dec 03, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Nov 23, 2023	Confirmation statement made on Oct 15, 2023 with updates	3 pages	CS01

Jan 20, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Dec 16, 2022	Confirmation statement made on Oct 15, 2022 with no updates	2 pages	CS01

May 06, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Dec 16, 2021	Notification of Lockwood Developments Limited as a person with significant control on Jul 26, 2019	4 pages	PSC02

Dec 16, 2021	Withdrawal of a person with significant control statement on Dec 16, 2021	3 pages	PSC09

Nov 29, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Jul 10, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 15, 2020 with no updates	2 pages	CS01

Mar 18, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Jul 04, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Mar 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2019	Confirmation statement made on Oct 15, 2018 with no updates	2 pages	CS01

Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 15, 2017 with no updates	2 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Mar 04, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 02, 2017	Confirmation statement made on Oct 15, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VARLEY, Keith 4 Horninglow Street DE14 1NG Burton On Trent Staffordshire	Apr 20, 2004		Secretary	4 Horninglow Street DE14 1NG Burton On Trent Staffordshire		British		61463550001
LOCK, Gareth 4 Horninglow Street Burton- On-Trent DE14 1NG Staffs	May 11, 1998		Director	4 Horninglow Street Burton- On-Trent DE14 1NG Staffs		British	1972-12	59924390002
VARLEY, Keith 4 Horninglow Street Burton- On-Trent DE14 1NG Staffs	Mar 04, 2011		Director	4 Horninglow Street Burton- On-Trent DE14 1NG Staffs	United Kingdom	British	1950-11	61463550001
BYASS, Kenneth Peter 80-81 Wood Gate LE11 2XE Loughborough Leicestershire		Feb 25, 1994	Secretary	80-81 Wood Gate LE11 2XE Loughborough Leicestershire		British		16561620001
LOCK, Noel Christopher 12 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire	Sep 30, 1995	May 11, 1998	Secretary	12 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire		British		2371950001
RAVENSDALE, Jane 5 Shellbrook Close Shellbrook LE65 2UJ Ashby De La Zouch Leicestershire	Feb 25, 1994	Sep 30, 1995	Secretary	5 Shellbrook Close Shellbrook LE65 2UJ Ashby De La Zouch Leicestershire		British		48586610002
HUNTER FINANCE LIMITED 13 Beechfield Rise WS13 6EL Lichfield Staffordshire	May 11, 1998	Apr 20, 2004	Secretary	13 Beechfield Rise WS13 6EL Lichfield Staffordshire				39823790001
BOARDMAN WESTON, Julian Anthony William 26 Measham Road LE65 2PF Ashby De La Zouch Leicestershire	Apr 11, 1994	Sep 30, 1995	Director	26 Measham Road LE65 2PF Ashby De La Zouch Leicestershire	United Kingdom	British	1954-4	38582350001
BYASS, Kenneth Peter 80-81 Wood Gate LE11 2XE Loughborough Leicestershire		Feb 25, 1994	Director	80-81 Wood Gate LE11 2XE Loughborough Leicestershire		British	1943-3	16561620001
CABORN, John Anthony Cabo 80 Woodgate LE11 2XE Loughborough Leicestershire		Feb 25, 1994	Director	80 Woodgate LE11 2XE Loughborough Leicestershire		British	1945-4	22050860002
LITTLEWOOD, Barry 2 Scropton Old Road DE65 5DX Hatton Derbyshire	Feb 25, 1994	Sep 30, 1995	Director	2 Scropton Old Road DE65 5DX Hatton Derbyshire	England	British	1951-4	96106390001
LOCK, Noel Christopher Castle Cottage 7 Church Street TA24 6SH Dunster Somerset	Sep 30, 1995	Dec 19, 2012	Director	Castle Cottage 7 Church Street TA24 6SH Dunster Somerset		British	1944-12	2371950002
WOOD, John Barry The Old Chapel Chapel Lane DE65 5PS Scropton Derbyshire	Sep 30, 1995	Jan 10, 1998	Director	The Old Chapel Chapel Lane DE65 5PS Scropton Derbyshire		British	1933-2	6159580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lockwood Developments Limited

Jul 26, 2019

Horninglow Street

DE14 1NG Burton-On-Trent

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2117501

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 2016	Jul 26, 2019	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

View Detailed Information on Persons with Significant Control Statements

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.
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