MEON VALLEY SERVICES LIMITED

MEON VALLEY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEON VALLEY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04500515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEON VALLEY SERVICES LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Taxi operation (49320) / Transportation and storage

    Where is MEON VALLEY SERVICES LIMITED located?

    Registered Office Address
    First Floor Secure House
    Lulworth Close
    SO53 3TL Chandler's Ford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEON VALLEY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MEON VALLEY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for MEON VALLEY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on Aug 12, 2024

    1 pagesAD01

    Confirmation statement made on Jul 31, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Registered office address changed from Units 3-4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on May 26, 2017

    1 pagesAD01

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Aug 01, 2015

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of MEON VALLEY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIREY, Julie Frances
    Hinton Ampner
    SO24 0LB Alresford
    3 Manor Farm Cottages
    Hampshire
    Secretary
    Hinton Ampner
    SO24 0LB Alresford
    3 Manor Farm Cottages
    Hampshire
    British130626580001
    FAIREY, John Nigel
    3 Manor Farm Cottages
    Hinton Ampner
    SO24 0LB Alresford
    Hampshire
    Director
    3 Manor Farm Cottages
    Hinton Ampner
    SO24 0LB Alresford
    Hampshire
    United KingdomEnglish46853100002
    FAIREY, Julie Frances
    Hinton Ampner
    SO24 0LB Alresford
    3 Manor Farm Cottages
    Hampshire
    Director
    Hinton Ampner
    SO24 0LB Alresford
    3 Manor Farm Cottages
    Hampshire
    British130626580001
    HUGHES, Nigel Ian
    Forge Cottage
    Privett
    GU34 3NX Alton
    Hampshire
    Director
    Forge Cottage
    Privett
    GU34 3NX Alton
    Hampshire
    British66545910002
    HUGHES, Nigel Ian
    Forge Cottage
    Privett
    GU34 3NX Alton
    Hampshire
    Secretary
    Forge Cottage
    Privett
    GU34 3NX Alton
    Hampshire
    British66545910002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of MEON VALLEY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Nigel Fairey
    Hinton Ampner
    SO24 0NW Alresford
    3 Manor Farm Cottages
    Hampshire
    England
    Apr 06, 2016
    Hinton Ampner
    SO24 0NW Alresford
    3 Manor Farm Cottages
    Hampshire
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Frances Fairey
    Hinton Ampner
    SO24 0NW Alresford
    3 Manor Farm Cottages
    Hampshire
    England
    Apr 06, 2016
    Hinton Ampner
    SO24 0NW Alresford
    3 Manor Farm Cottages
    Hampshire
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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