MEADOW INVESTMENTS LIMITED

Overview

Company Name	MEADOW INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04113521
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2000

Summary

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

What is the purpose of MEADOW INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MEADOW INVESTMENTS LIMITED located?

Registered Office Address	77 Vertex Tower 3 Harmony Place SE8 3FE London England
Undeliverable Registered Office Address	No

What were the previous names of MEADOW INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PITCOMP 231 LIMITED	Nov 23, 2000	Nov 23, 2000

What are the latest accounts for MEADOW INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for MEADOW INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for MEADOW INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 15, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 22, 2024	Registered office address changed from 77 77 Vertex Tower 3 Harmony Place London SE8 3FE England to 77 Vertex Tower 3 Harmony Place London SE8 3FE on Nov 22, 2024	1 pages	AD01

Nov 22, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Registered office address changed from Sterling House 31/32 High Street Wellingborough Northants NN8 4HL England to 77 77 Vertex Tower 3 Harmony Place London SE8 3FE on Oct 25, 2021	1 pages	AD01

Dec 21, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Dec 21, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Jun 23, 2020	Registered office address changed from Vertex Tower Apartment 77, the Vertex Tower 3 Harmony Place London SE8 3FE England to Sterling House 31/32 High Street Wellingborough Northants NN8 4HL on Jun 23, 2020	1 pages	AD01

Jan 08, 2020	Registered office address changed from Unit 8 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF to Vertex Tower Apartment 77, the Vertex Tower 3 Harmony Place London SE8 3FE on Jan 08, 2020	1 pages	AD01

Nov 15, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 14, 2018 with updates	4 pages	CS01

Mar 12, 2018	Termination of appointment of Elizabeth Ann Manzie as a director on Mar 10, 2018	1 pages	TM01

Mar 12, 2018	Cessation of Elizabeth Ann Manzie as a person with significant control on Mar 10, 2018	1 pages	PSC07

Dec 19, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 14, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of MEADOW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANZIE, Roderick 3 Harmony Place SE8 3FE London 77 Vertex Tower England	Nov 13, 2015		Secretary	3 Harmony Place SE8 3FE London 77 Vertex Tower England				202799370001
MANZIE, Roderick 3 Harmony Place SE8 3FE London 77 Vertex Tower England	Jan 08, 2001		Director	3 Harmony Place SE8 3FE London 77 Vertex Tower England	United Kingdom	British	1964-1	7855170004
MANZIE, Elizabeth Ann Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 8 Northamptonshire United Kingdom	May 04, 2004	Nov 13, 2015	Secretary	Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 8 Northamptonshire United Kingdom		British		22785220002
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Nov 23, 2000	May 04, 2004	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
HUNTER, Charles Toby Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks	Dec 11, 2000	Apr 20, 2004	Director	Hungerford Park RG17 0UU Hungerford Shepherds Cottage Berks	United Kingdom	British	1965-8	138217460001
MANZIE, Elizabeth Ann Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 8 Northamptonshire United Kingdom	May 04, 2004	Mar 10, 2018	Director	Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 8 Northamptonshire United Kingdom	England	Uk	1963-7	22785220003
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading	Nov 23, 2000	Dec 11, 2000	Director	47 Castle Street RG1 7SR Reading				39348570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOW INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Ann Manzie Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 8 Northamptonshire	Nov 14, 2016	Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 8 Northamptonshire	Yes
	Nationality: Uk Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roderick Manzie 3 Harmony Place SE8 3FE London 77 Vertex Tower England	Nov 14, 2016	3 Harmony Place SE8 3FE London 77 Vertex Tower England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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