HORNE AND MEREDITH PROPERTIES LIMITED

Overview

Company Name	HORNE AND MEREDITH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03393305
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1997

Summary

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

What is the purpose of HORNE AND MEREDITH PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HORNE AND MEREDITH PROPERTIES LIMITED located?

Registered Office Address	Severn Bank Farm Forden SY21 8NH Welshpool Powys Wales
Undeliverable Registered Office Address	No

What are the latest accounts for HORNE AND MEREDITH PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 27, 2025
Next Accounts Due On	Mar 27, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HORNE AND MEREDITH PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for HORNE AND MEREDITH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Register inspection address has been changed from The Top House Kemberton Shifnal TF11 9LL England to Severn Bank Farm Forden Welshpool SY21 8NH	1 pages	AD02

Mar 20, 2025	Register(s) moved to registered office address Severn Bank Farm Forden Welshpool Powys SY21 8NH	1 pages	AD04

Mar 19, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Register(s) moved to registered office address Severn Bank Farm Forden Welshpool Powys SY21 8NH	1 pages	AD04

Mar 19, 2025	Registered office address changed from The Top House Kemberton Shifnal TF11 9LL England to Severn Bank Farm Forden Welshpool Powys SY21 8NH on Mar 19, 2025	1 pages	AD01

Feb 25, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Sep 02, 2024	Termination of appointment of Sheila Ann Poole as a director on Jul 04, 2024	1 pages	TM01

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with updates	4 pages	CS01

Feb 23, 2024	Register inspection address has been changed from Column House 7 London Road Shrewsbury SY2 6NN United Kingdom to The Top House Kemberton Shifnal TF11 9LL	1 pages	AD02

Feb 22, 2024	Director's details changed for Sheila Ann Poole on Feb 22, 2024	2 pages	CH01

Jan 29, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Change of details for Mrs Elizabeth Alison Fletcher as a person with significant control on Jul 06, 2023	2 pages	PSC04

Jul 06, 2023	Director's details changed for Mrs Elizabeth Alison Fletcher on Jul 06, 2023	2 pages	CH01

Jul 06, 2023	Notification of Elizabeth Alison Fletcher as a person with significant control on Jul 06, 2023	2 pages	PSC01

Jun 26, 2023	Register inspection address has been changed from Column House 7 London Road Shrewsbury SY2 6NN England to Column House 7 London Road Shrewsbury SY2 6NN	1 pages	AD02

Jun 26, 2023	Register inspection address has been changed from Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA England to Column House 7 London Road Shrewsbury SY2 6NN	1 pages	AD02

Jun 23, 2023	Registered office address changed from Column House London Road Shrewsbury SY2 6NN England to The Top House Kemberton Shifnal TF11 9LL on Jun 23, 2023	1 pages	AD01

Jun 23, 2023	Director's details changed for Sheila Ann Poole on Jun 23, 2023	2 pages	CH01

Jun 23, 2023	Director's details changed for Mrs Elizabeth Alison Fletcher on Jun 23, 2023	2 pages	CH01

Jun 23, 2023	Registered office address changed from The Top House Kemberton Shifnal Shropshire TF11 9LL England to Column House London Road Shrewsbury SY2 6NN on Jun 23, 2023	1 pages	AD01

Apr 28, 2023	Registration of charge 033933050013, created on Apr 27, 2023	16 pages	MR01

Mar 10, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Dec 13, 2022	Registered office address changed from Evelith Manor Evelith Shifnal Shropshire TF11 9JY England to The Top House Kemberton Shifnal Shropshire TF11 9LL on Dec 13, 2022	1 pages	AD01

Jul 11, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of HORNE AND MEREDITH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Elizabeth Alison Kemberton TF11 9JW Shifnal The Top House England	Jul 01, 2015		Director	Kemberton TF11 9JW Shifnal The Top House England	United Kingdom	British	1961-5	206458960002
POOLE, John William The Top House Kemberton TF11 9JW Shifnal Shropshire	Jun 26, 1997		Director	The Top House Kemberton TF11 9JW Shifnal Shropshire	England	British	1933-9	39592180001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Jun 26, 1997	Jun 26, 1997	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
MASSEY, Alison The Sands Farm Evelith TF11 9JY Shifnal Salop	Jun 26, 1997	Nov 14, 2019	Secretary	The Sands Farm Evelith TF11 9JY Shifnal Salop		British		39805350001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Jun 26, 1997	Jun 26, 1997	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
POOLE, Sheila Ann Kemberton TF11 9JW Shifnal The Top House England	Jun 26, 1997	Jul 04, 2024	Director	Kemberton TF11 9JW Shifnal The Top House England	England	British	1934-2	54223200003
POOLE, William John Evelith TF11 9JY Shifnal Evelith Manor Shropshire England	Jun 03, 2010	May 26, 2022	Director	Evelith TF11 9JY Shifnal Evelith Manor Shropshire England	United Kingdom	British	1963-6	152612640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORNE AND MEREDITH PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Alison Fletcher Forden SY21 8NH Welshpool Severn Bank Farm Powys Wales	Jul 06, 2023	Forden SY21 8NH Welshpool Severn Bank Farm Powys Wales	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John William Poole Forden SY21 8NH Welshpool Severn Bank Farm Powys Wales	Apr 06, 2016	Forden SY21 8NH Welshpool Severn Bank Farm Powys Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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