LINDALE MEADOW LIMITED
Overview
| Company Name | LINDALE MEADOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06422308 |
| 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 LINDALE MEADOW LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LINDALE MEADOW LIMITED located?
| Registered Office Address | 99 Twemlow Parade Heysham LA3 2DL Morecambe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDALE MEADOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINDALE MEADOW LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for LINDALE MEADOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Ronald Charles Carey as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Keith Mcvernon as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graeme Leslie Skinner as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of John Walden as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Termination of appointment of Andrew James Ley as a director on Nov 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Norman Hugh Moore Mckinney as a director on Aug 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Pat Mckinney as a secretary on Aug 27, 2017 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Heysham Avenue Morecambe Lancashire LA3 2DH to 99 Twemlow Parade Heysham Morecambe LA3 2DL on Nov 06, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 08, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of LINDALE MEADOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Martin Per Olov | Director | Twemlow Parade Heysham LA3 2DL Morecambe 99 England | England | Swedish | Vice President Of A Company | 164732170001 | ||||
| MCNAMARA, Janet Margaret Mcleod | Director | Twemlow Parade LA3 2DL Heysham 79 Lancashire | United Kingdom | British | Teacher | 128000430001 | ||||
| MCVERNON, Jonathan Keith | Director | Clark Street LA4 5HR Morecambe The Old Court House Lancashire United Kingdom | England | British | Funeral Director | 98265040004 | ||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | Chartered Accountant | 71912780003 | |||||
| MCKINNEY, Pat | Secretary | Heysham Avenue LA3 2DH Heysham 17 Lancashire | British | 162833390001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ARMER, Peter Thomas | Director | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | United Kingdom | British | Chartered Accountant | 71912780003 | ||||
| CAREY, Ronald Charles | Director | Twemlow Parade LA3 2DL Heysham 81 Lancashire | United Kingdom | British | Retired | 129569000001 | ||||
| LEY, Andrew James | Director | 9 Knowlys Drive Heysham LA3 2PD Morecambe Lancashire | United Kingdom | British | Security | 125776050001 | ||||
| MCKINNEY, Norman Hugh Moore, Dr | Director | 17 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | England | British | Retired | 127857790001 | ||||
| SKINNER, Graeme Leslie | Director | 99 Twemlow Parade LA3 2DL Heysham Lancashire | United Kingdom | British | Finance Director | 57388080002 | ||||
| WALDEN, John | Director | Twemlow Parade Heysham LA3 2DL Morecambe 83 Lancashire England | United Kingdom | British | Managing Director | 135550830001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for LINDALE MEADOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 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