MELDRUM HOMES LTD LIMITED
Overview
| Company Name | MELDRUM HOMES LTD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09914538 |
| 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 MELDRUM HOMES LTD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MELDRUM HOMES LTD LIMITED located?
| Registered Office Address | Pantheon Building Lancaster Road Dunston NE11 9JW Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELDRUM HOMES LTD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD | Dec 14, 2015 | Dec 14, 2015 |
What are the latest accounts for MELDRUM HOMES LTD 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 MELDRUM HOMES LTD LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for MELDRUM HOMES LTD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Richard John Dent Lowery as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard John Dent Lowery as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr David Thomas Finnigan as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Richard John Dent Lowery as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||
Appointment of Mr Richard John Dent Lowery as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Peter Bissell as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Bissell as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Martin Meldrum as a person with significant control on Dec 14, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Simon Peter Bissell as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr David Martin Meldrum as a person with significant control on Dec 12, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr David Martin Meldrum on Dec 12, 2022 | 2 pages | CH01 | ||
Appointment of Mr Simon Bissell as a secretary on Oct 04, 2022 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Change of details for Mr David Meldrum as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||
Termination of appointment of David Finnigan as a secretary on Feb 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of MELDRUM HOMES LTD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIGAN, David Thomas | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building Tyne And Wear United Kingdom | England | British | 344529750001 | |||||
| MELDRUM, David Martin | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building Tyne And Wear United Kingdom | United Kingdom | British | 241693730001 | |||||
| BISSELL, Simon | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building Tyne And Wear United Kingdom | 300757690001 | |||||||
| FINNIGAN, David | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building Tyne And Wear United Kingdom | 203477140001 | |||||||
| LOWERY, Richard John Dent | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building Tyne And Wear United Kingdom | 331279740001 | |||||||
| BISSELL, Simon Peter | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building Tyne And Wear United Kingdom | England | British | 300820540001 | |||||
| LOWERY, Richard John Dent | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building Tyne And Wear United Kingdom | United Kingdom | British | 115481860001 |
Who are the persons with significant control of MELDRUM HOMES LTD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Martin Meldrum | Jul 01, 2016 | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building | No |
Nationality: British Country of Residence: England | |||
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