MEADOWVALE ESTATES LIMITED
Overview
| Company Name | MEADOWVALE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03314621 |
| 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 MEADOWVALE ESTATES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MEADOWVALE ESTATES LIMITED located?
| Registered Office Address | Parkhill Studio Walton Road LS22 5DZ Wetherby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWVALE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MEADOWVALE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for MEADOWVALE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ashfield Way Whitehall Estate Whitehall Road Leeds Yorkshire LS12 5JB to Parkhill Studio Walton Road Wetherby LS22 5DZ on Jan 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Frank Hutton as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Joseph Burke as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MEADOWVALE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOOLEY, Michael Lewis | Director | Rossiter Drive WS11 0EX Knottingley 26 England | England | British | 200124200001 | |||||
| TURNER, Iain | Director | Walton Road LS22 5DZ Wetherby Parkhill Studio United Kingdom | England | British | 152340630001 | |||||
| BURKE, Kathleen Philomena | Secretary | 31 Thorner Lane Scarcroft LS14 3AW Leeds West Yorkshire | British | 3366110001 | ||||||
| HUTTON, David Frank | Secretary | Whitehall Estate Whitehall Road LS12 5JB Leeds Ashfield Way Yorkshire England | 155869720001 | |||||||
| HUTTON, David Frank | Secretary | South View Cottage Hobberley Lane Shadwell LS17 8JJ Leeds Yorkshire | British | 27289370001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BURKE, Joseph | Director | Whitehall Estate Whitehall Road LS12 5JB Leeds Ashfield Way Yorkshire England | England | Irish | 3366120001 | |||||
| BURKE, Joseph | Director | 31 Thorner Lane Scarcroft LS14 3AW Leeds West Yorkshire | England | Irish | 3366120001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of MEADOWVALE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Burke | Apr 06, 2016 | Walton Road LS22 5DZ Wetherby Parkhill Studio United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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