MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED

Overview

Company Name	MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02705556
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1992

Summary

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

What is the purpose of MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED located?

Registered Office Address	Sutherland House 70/78 West Hendon Broadway NW9 7BT London England
Undeliverable Registered Office Address	No

What were the previous names of MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED?

Previous Company Names
Company Name	From	Until
KT571 LIMITED	Apr 09, 1992	Apr 09, 1992

What are the latest accounts for MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2026
Next Accounts Due On	Dec 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2027
Next Confirmation Statement Due	Apr 25, 2027
Next Confirmation Statement Made Up To	Apr 11, 2026
Overdue	No

What are the latest filings for MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on Apr 11, 2026 with no updates	3 pages	CS01

Mar 06, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 22, 2025	Previous accounting period shortened from Mar 28, 2025 to Mar 27, 2025	1 pages	AA01

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 23, 2024	Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024	1 pages	AA01

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 11, 2023 with updates	5 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 16, 2022	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Apr 12, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 09, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 27, 2021	Confirmation statement made on Apr 11, 2021 with updates	5 pages	CS01

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Aug 04, 2020	Notification of Northern and Midland Holdings Ltd as a person with significant control on Jul 03, 2020	2 pages	PSC02

Jul 17, 2020	Termination of appointment of Richard Paul Starr as a director on Jul 03, 2020	1 pages	TM01

Jul 17, 2020	Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Sutherland House 70/78 West Hendon Broadway London NW9 7BT on Jul 17, 2020	1 pages	AD01

Jul 17, 2020	Appointment of Mr Benjamin Goldberg as a director on Jul 03, 2020	2 pages	AP01

Jul 17, 2020	Termination of appointment of Ronald Neil Sinclair as a director on Jul 03, 2020	1 pages	TM01

Jul 17, 2020	Cessation of Palace Capital (Signal) Ltd as a person with significant control on Jul 03, 2020	1 pages	PSC07

Jul 17, 2020	Termination of appointment of Nicola Jane Grinham as a secretary on Jul 03, 2020	1 pages	TM02

Jul 17, 2020	Termination of appointment of Stephen John Silvester as a director on Jul 03, 2020	1 pages	TM01

Jul 17, 2020	Termination of appointment of Matthew Ian Simpson as a director on Jul 03, 2020	1 pages	TM01

View All Filings

Who are the officers of MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERG, Benjamin 70/78 West Hendon Broadway NW9 7BT London Sutherland House England	Jul 03, 2020		Director	70/78 West Hendon Broadway NW9 7BT London Sutherland House England	England	British	1983-9	272110820001
COX, Jacqueline 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire	Apr 09, 1992	Dec 08, 1992	Secretary	81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire		British		11720990002
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Dec 19, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
GRINHAM, Nicola Jane 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jul 19, 2019	Jul 03, 2020	Secretary	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom				261032740001
HALL, Martin Francis Moor Mill Farmhouse Common Road, Thorpe Salvin S80 3JH Worksop Nottinghamshire	Dec 23, 1993	May 08, 1996	Secretary	Moor Mill Farmhouse Common Road, Thorpe Salvin S80 3JH Worksop Nottinghamshire		British		112165060001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Oct 21, 2013	Jul 19, 2019	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom		British		183283320001
MARSHALL, Michael 35 Jubilee Place SW3 3TD London	Jan 03, 2007	Aug 01, 2007	Secretary	35 Jubilee Place SW3 3TD London		British		70899930001
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 01, 2013	Oct 21, 2013	Secretary	Grosvenor Street WIK 4QF London 16 England				175336340001
THORPE, Nicholas 6b Fairfield Road BR3 3LD Beckenham Kent	Aug 11, 2004	Dec 19, 2005	Secretary	6b Fairfield Road BR3 3LD Beckenham Kent		British		69982020001
TRENT, Brian Frank Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire	May 08, 1996	Mar 20, 2000	Secretary	Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire		British		3599060001
WATSON, David Ian Knoll Farm Aston Hope S33 6RA Hope Valley	Dec 08, 1992	Dec 23, 1993	Secretary	Knoll Farm Aston Hope S33 6RA Hope Valley		British		8474300001
WILKS, Shirley 7 Saint Andrews Close Dinnington S25 2SH Sheffield South Yorkshire	Mar 20, 2000	Aug 11, 2004	Secretary	7 Saint Andrews Close Dinnington S25 2SH Sheffield South Yorkshire		British		39807030002
COX, Jacqueline 81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire	Apr 09, 1992	Dec 08, 1992	Director	81 Manchester Road Deepcar S30 5QX Sheffield South Yorkshire		British	1952-9	11720990002
DAVIS, Stanley Harold 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 21, 2013	Jul 03, 2020	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1938-6	148696600002
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
HALL, Martin Francis Moor Mill Farmhouse Common Road, Thorpe Salvin S80 3JH Worksop Nottinghamshire	Dec 23, 1993	May 08, 1996	Director	Moor Mill Farmhouse Common Road, Thorpe Salvin S80 3JH Worksop Nottinghamshire	England	British	1950-1	112165060001
JAMES, Maxwell David Shaw Chalton Street NW1 1JD London 1st Floor 41	May 25, 2012	Oct 21, 2013	Director	Chalton Street NW1 1JD London 1st Floor 41	United Kingdom	British	1967-1	164108510002
KAYE, David Malcolm 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 21, 2013	Jul 19, 2019	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1951-5	129858900001
LEVITT, Brian The Villa Hood Green Road Hood Green S75 3EU Barnsley South Yorkshire	Aug 06, 1993	Dec 23, 1993	Director	The Villa Hood Green Road Hood Green S75 3EU Barnsley South Yorkshire		British	1934-6	35873450001
MATTHEWS, David Hugh The Manor Caunton NG23 6AD Newark Nottinghamshire	Apr 14, 1994	Mar 27, 1995	Director	The Manor Caunton NG23 6AD Newark Nottinghamshire		British	1943-11	3567920001
MATTHEWS, James Spencer 39 Park Street W1K 7HJ London	Aug 10, 2004	Dec 19, 2005	Director	39 Park Street W1K 7HJ London	United Kingdom	British	1975-8	46380670002
RIDLER, Mark Philip 35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire	Apr 09, 1992	Dec 08, 1992	Director	35 Oakdale Road Netheredge S7 1SL Sheffield South Yorkshire		British	1957-9	66732880002
SEBIRE, Andrew Foot Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	Mar 27, 1995	Aug 31, 2001	Director	Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire	England	British	1942-9	12454040001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Dec 19, 2005	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
SHEPHERD, James Gordon Ridgeways 100 Bawtry Road Bessacarr DN4 7BW Doncaster South Yorkshire	Dec 08, 1992	Aug 06, 1993	Director	Ridgeways 100 Bawtry Road Bessacarr DN4 7BW Doncaster South Yorkshire	United Kingdom	British	1935-12	8474280001
SILVESTER, Stephen John Vicarage Road GU2 9BP Woking 7 Surrey United Kingdom	Jul 01, 2015	Jul 03, 2020	Director	Vicarage Road GU2 9BP Woking 7 Surrey United Kingdom	United Kingdom	British	1981-6	199285600001
SIMPSON, Matthew Ian 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jul 19, 2019	Jul 03, 2020	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	England	British	1984-11	261028370001
SINCLAIR, Ronald Neil 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 21, 2013	Jul 03, 2020	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	England	British	1943-6	296744760001
STARR, Richard Paul 70/78 West Hendon Broadway NW9 7BT London Sutherland House England	Oct 21, 2013	Jul 03, 2020	Director	70/78 West Hendon Broadway NW9 7BT London Sutherland House England	United Kingdom	British	1974-1	182510110001
STEARN, Richard James Chalton Street NW1 1JD London 1st Floor 41	Aug 01, 2012	Oct 21, 2013	Director	Chalton Street NW1 1JD London 1st Floor 41	United Kingdom	British	1968-8	94050800002
TRENT, Brian Frank Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire	May 08, 1996	Mar 20, 2000	Director	Gorse Hill Gorse Bank Lane DE45 1SG Bakewell Derbyshire	United Kingdom	British	1940-9	3599060001
WATSON, David Ian Knoll Farm Aston Hope S33 6RA Hope Valley	Dec 08, 1992	Dec 23, 1993	Director	Knoll Farm Aston Hope S33 6RA Hope Valley	United Kingdom	British	1947-3	8474300001
WILKS, Ernest William 7 Saint Andrews Close Dinnington S25 2SH Sheffield South Yorkshire	Aug 31, 2001	Aug 11, 2004	Director	7 Saint Andrews Close Dinnington S25 2SH Sheffield South Yorkshire		British	1933-1	58332300002
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Dec 19, 2005	Oct 31, 2012	Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern And Midland Holdings Ltd

Jul 03, 2020

70-78 West Hendon Broadway

NW9 7BT London

Sutherland House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	00875027

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.

Palace Capital (Signal) Ltd

Jan 23, 2018

25 Bury Street

St James's

SW1Y 6AL London

4th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06991031

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 MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2017	Jan 23, 2018	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.
license: CC0