MEADOW BANK AVENUE ESTATE LIMITED
Overview
| Company Name | MEADOW BANK AVENUE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08569971 |
| 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 MEADOW BANK AVENUE ESTATE LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MEADOW BANK AVENUE ESTATE LIMITED located?
| Registered Office Address | 20 Meadow Bank Avenue S7 1PB Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOW BANK AVENUE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MEADOW BANK AVENUE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for MEADOW BANK AVENUE ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Mr Alexander William Pettifer as a director on Sep 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Dr Jane Brooke on Jun 13, 2025 | 2 pages | CH01 | ||
Appointment of Dr Jane Brooke as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Leary as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Farrelly as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 26 Meadow Bank Avenue Meadow Bank Avenue Sheffield S7 1PB England to 20 Meadow Bank Avenue Sheffield S7 1PB on Sep 29, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Christine Olga Freeman as a secretary on Sep 28, 2023 | 2 pages | AP03 | ||
Termination of appointment of Deirdre Leonard as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Appointment of Dr Andrew Michael Timothy Pollock as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Diana Jane Elizabeth Clegg as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Michael Farrelly as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin John Bonnett as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of MEADOW BANK AVENUE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Christine Olga | Secretary | Meadow Bank Avenue S7 1PB Sheffield 36 England | 314124770001 | |||||||
| BROOKE, Rosemary Jane, Canon | Director | Meadow Bank Avenue S7 1PB Sheffield 20 England | England | British | 336561020002 | |||||
| PETTIFER, Alexander William | Director | Meadow Bank Avenue S7 1PB Sheffield 54 United Kingdom | England | British | 39899490001 | |||||
| POLLOCK, Andrew Michael Timothy, Dr | Director | Meadow Bank Avenue S7 1PB Sheffield 20 England | England | British | 314122830001 | |||||
| BARTHRAM, John | Director | Meadow Bank Avenue S7 1PB Sheffield 46 | England | British | 214375640001 | |||||
| BARTLETT, Jonathan Ridley | Director | Meadow Bank Avenue S7 1PB Sheffield 41 England | United Kingdom | British | 195151510002 | |||||
| BONNETT, Kevin John | Director | Meadow Bank Avenue S7 1PB Sheffield 26 Meadow Bank Avenue England | England | British | 100565310002 | |||||
| CLEGG, Diana Jane Elizabeth | Director | Meadow Bank Avenue S7 1PB Sheffield 26 Meadow Bank Avenue England | England | British | 19909860001 | |||||
| DRAKE, Amanda Jayne | Director | Meadow Bank Avenue S7 1PB Sheffield 46 England | United Kingdom | British | 195151610001 | |||||
| FARRELLY, Michael | Director | Meadow Bank Avenue S7 1PB Sheffield 20 England | England | British | 280674060001 | |||||
| FRANCE, Ian Joseph | Director | Meadow Bank Avenue S7 1PB Sheffield 54 South Yorkshire | Uk | British | 179038770001 | |||||
| LAWRENCE, Gareth David Frederick | Director | Meadow Bank Avenue S7 1PB Sheffield 3 South Yorkshire England | England | British | 179038750001 | |||||
| LEARY, Simon | Director | Meadow Bank Avenue S7 1PB Sheffield 12 England | England | British | 257926970001 | |||||
| LEONARD, Deirdre | Director | Meadow Bank Avenue S7 1PB Sheffield 26 England | England | Irish | 257926920001 | |||||
| MACNAIR, Gordon Hugh | Director | Meadow Bank Avenue S7 1PB Sheffield 46 England | Uk | British | 69655570001 | |||||
| PETTIFER, Sandra Mcfarlane | Director | Meadow Bank Avenue S7 1PB Sheffield 54 South Yorkshire England | England | British | 148031030001 | |||||
| WORMALD, Robert Milton | Director | Meadow Bank Avenue S7 1PB Sheffield 51 South Yorkshire England | England | British | 179038760001 |
What are the latest statements on persons with significant control for MEADOW BANK AVENUE ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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