MEADWAY HOMES LIMITED
Overview
| Company Name | MEADWAY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07028215 |
| 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 MEADWAY HOMES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MEADWAY HOMES LIMITED located?
| Registered Office Address | Regus Leatherhead Dorset House Kingston Road KT22 7PL Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADWAY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSBERGS LIMITED | Sep 23, 2009 | Sep 23, 2009 |
What are the latest accounts for MEADWAY HOMES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MEADWAY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for MEADWAY HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Vered Developments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 09, 2026 | 2 pages | PSC09 | ||
Director's details changed for Mr Simon James Rose on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Danny Rose on Sep 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elise Charlotte Rose as a secretary on Oct 15, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Satisfaction of charge 070282150001 in full | 4 pages | MR04 | ||
Satisfaction of charge 070282150002 in full | 4 pages | MR04 | ||
Registered office address changed from Regus Wellington Business Park Wellington Way Weybridge KT13 0TT England to Regus Leatherhead Dorset House Kingston Road Leatherhead KT22 7PL on Nov 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 79 College Road Richmond Gatehouse Harrow Middlesex HA1 1BD to Regus Wellington Business Park Wellington Way Weybridge KT13 0TT on Apr 06, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MEADWAY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Danny | Director | Dorset House Kingston Road KT22 7PL Leatherhead Regus Leatherhead England | United Kingdom | British | 3087840001 | |||||
| ROSE, Simon James | Director | Dorset House Kingston Road KT22 7PL Leatherhead Regus Leatherhead England | United Kingdom | British | 134299240002 | |||||
| ROSE, Elise Charlotte | Secretary | 1a The Parade Claygate KT10 0PD Esher Meadway House Surrey England | British | 146688870001 | ||||||
| GOLDBERG, Alan Harold | Director | Harman Drive NW2 2ED London 22 United Kingdom | England | British | 76851250004 | |||||
| GOLDBERG, Barbara Francine | Director | Harman Drive NW2 2ED London 22 United Kingdom | United Kingdom | British | 113660180001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| ROSE, Elise Charlotte | Director | 1a The Parade Claygate KT10 0PD Esher Meadway House Surrey England | United Kingdom | British | 9045230001 |
Who are the persons with significant control of MEADWAY HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vered Developments Limited | Apr 06, 2016 | 720 Centennial Court Centennial Park WD6 3SY Elstree The Brentano Suite, Catalyst House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEADWAY HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | Mar 07, 2017 | 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