MEADOWHALL CONTRACTS LIMITED
Overview
| Company Name | MEADOWHALL CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06805596 |
| 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 MEADOWHALL CONTRACTS LIMITED?
- Development of building projects (41100) / Construction
Where is MEADOWHALL CONTRACTS LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOWHALL CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MEADOWHALL CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for MEADOWHALL CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Dole-Wasilka as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Louise Sjosten Northey as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Teeling on Jul 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Louise Sjosten Northey on Jan 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Louise Sjosten on Jan 24, 2025 | 2 pages | CH01 | ||
Appointment of Ms Louise Sjosten as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Peel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jayesh Patel on Feb 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Peel on Jun 10, 2019 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Termination of appointment of Jonathan Peter Anthony Brookes as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hursh Shah as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Teeling as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Case as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jayesh Patel on Feb 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Robert Peel on May 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Who are the officers of MEADOWHALL CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| DOLE-WASILKA, Martin Mieczyslaw | Director | 3 Old Burlington W1S 3AE London Queensberry House United Kingdom | England | British | 284984970002 | |||||||||
| PATEL, Jayesh | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | England | British | 203742050003 | |||||||||
| TEELING, Andrew | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | England | American | 325107190002 | |||||||||
| BRAINE, Anthony | Secretary | 21 Woodville Road Ealing W5 2SE London | British | 32809000002 | ||||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 189937270001 | |||||||||||
| BABER, Claire Ann | Director | 45 Seymour Street W1H 7LX London York House | United Kingdom | British | 187444480001 | |||||||||
| BISHOP, Jeremy | Director | Church Street SP11 0AX Hurstbourne Hollies Hampshire United Kingdom | England | British | 185332970001 | |||||||||
| BROOKES, Jonathan Peter Anthony | Director | 45 Seymour Street W1H 7LX London York House | United Kingdom | British | 108869800001 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 104301920001 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 104301920001 | |||||||||
| CASE, Paul | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 132423330003 | |||||||||
| DILLON, Marion Justine | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 97478090001 | |||||||||
| DUZNIAK, Jadzia Zofia | Director | Moore House 2 Gatliff Road SW1W 8DT London Apartment 64 United Kingdom | United Kingdom | British | 66314480006 | |||||||||
| FORD, Richard Julian | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | United Kingdom | British | 184810330001 | |||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 1898090001 | |||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House | England | British | 1898090001 | |||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| HUERGO, Sebastian | Director | 45 Seymour Street W1H 7LX London York House | United Kingdom | British | 172866200001 | |||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| KIFF, Simon | Director | Windus Road N16 6UR London 87 | British | 136001680001 | ||||||||||
| LITTLE, Stewart Marshall | Director | Cadogan Lane SW1X 9DT London 67 United Kingdom | England | British | 142326540003 | |||||||||
| MANFREDI, Giovanni | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | United Kingdom | Italian | 155828500001 | |||||||||
| MCGANN, Martin Francis | Director | 34 Circus Street Greenwich SE10 8SN London | England | British | 109383240004 | |||||||||
| MOULD, Harold Raymond | Director | 40 Hasker Street SW3 2LQ London | England | British | 35576350006 | |||||||||
| PEEL, Robert | Director | 3 Old Burlington W1S 3AE London Queensberry House United Kingdom | United Kingdom | British | 189954610002 | |||||||||
| PEEL, Robert | Director | 3 Old Burlington Street W1S 3AE London Queensbury House United Kingdom | United Kingdom | British | 240959030001 | |||||||||
| RICHARDS, Darren Windsor | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 108462010003 | |||||||||
| ROBERTS, Timothy Andrew | Director | 45 Seymour Street W1H 7LX London York House | England | British | 63986410004 | |||||||||
| SHAH, Hursh | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 162123940003 | |||||||||
| SHAH, Hursh | Director | 45 Seymour Street W1H 7LX London York House | England | British | 162123940002 | |||||||||
| SJOSTEN NORTHEY, Louise | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | Swedish | 249483060003 | |||||||||
| SMITH, Andrew David | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 108214880002 | |||||||||
| SMITH, Stephen Paul | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 148183670001 |
Who are the persons with significant control of MEADOWHALL CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msc Property Intermediate Holdings Limited | Jan 29, 2017 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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