MEADCASTLE LIMITED
Overview
| Company Name | MEADCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03763600 |
| 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 MEADCASTLE LIMITED?
- Development of building projects (41100) / Construction
Where is MEADCASTLE LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St. Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADCASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEADCASTLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MEADCASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Howard Robert Peterman as a person with significant control on May 01, 2016 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2001
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sidney Peterman as a person with significant control on Jun 03, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sydney Peterman as a director on Jun 03, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Mar 18, 2019 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MEADCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERMAN, Howard Robert | Secretary | 55 Caldecote Gardens WD23 4GP Bushey Herts | British | 17349690002 | ||||||
| PETERMAN, Howard Robert | Director | 55 Caldecote Gardens WD23 4GP Bushey Herts | United Kingdom | British | 17349690002 | |||||
| PETERMAN, Renata | Director | Edgwarebury Lane HA8 8QJ Edgware 217 Middlesex U.K. | England | British | 203783140001 | |||||
| PETERMAN, Warner | Director | Brockley Hill House Brockley Hill HA7 4LN Stanmore 5 Middlesex England | United Kingdom | British | 130799420001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ALTERMAN, Paul | Director | 56 Wolmer Gardens HA8 8QD Edgware Middlesex | United Kingdom | British | 24139380001 | |||||
| PETERMAN, Sydney | Director | 4 Upcroft Avenue HA8 9RB Edgware Middlesex | England | British | 76189150001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MEADCASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sidney Peterman | May 01, 2016 | Edgware HA8 9RB London 4 Upcroft Avenue United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Howard Robert Peterman | May 01, 2016 | WD23 4GP Bushey 55 Caldecote Gardens Hertfordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MEADCASTLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2016 | 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 |
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