MELDRUM FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMELDRUM FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10792668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELDRUM FOUNDATION?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MELDRUM FOUNDATION located?

    Registered Office Address
    Pantheon Building
    Lancaster Road
    NE11 9JW Dunston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELDRUM FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MELDRUM FOUNDATION?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for MELDRUM FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Michelle Dunlop on Sep 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2024

    16 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alexandra Louise Renny as a director on Feb 01, 2025

    1 pagesTM01

    Appointment of Mr Richard John Dent Lowery as a secretary on Jan 06, 2025

    2 pagesAP03

    Termination of appointment of Simon Bissell as a secretary on Dec 20, 2024

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2023

    16 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    16 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael Alexander Robertson as a director on Jun 05, 2023

    1 pagesTM01

    Appointment of Mr Michael Alexander Robertson as a director on Sep 04, 2019

    2 pagesAP01

    Appointment of Mr Simon Bissell as a secretary on Jan 10, 2023

    2 pagesAP03

    Termination of appointment of Hannah Mary Janes as a director on Jan 01, 2023

    1 pagesTM01

    Director's details changed for Ms Cheryl Lea James on Sep 12, 2022

    2 pagesCH01

    Director's details changed for Mrs Susan Ann Metcalfe on Sep 12, 2022

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    15 pagesAA

    Appointment of Mrs Susan Ann Metcalfe as a director on Sep 04, 2019

    2 pagesAP01

    Appointment of Ms Cheryl Lea James as a director on Apr 15, 2019

    2 pagesAP01

    Appointment of Mrs Michelle Dunlop as a director on Sep 04, 2019

    2 pagesAP01

    Appointment of Mrs Hannah Mary Janes as a director on Oct 09, 2019

    2 pagesAP01

    Appointment of Mrs Alexandra Louise Renny as a director on Jan 12, 2022

    2 pagesAP01

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Thomas Finnigan as a director on Feb 23, 2022

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2020

    16 pagesAA

    Who are the officers of MELDRUM FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWERY, Richard John Dent
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Secretary
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    331241710001
    JAMES, Cheryl Lea
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    EnglandBritish273362180002
    MELDRUM, David Martin
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    United KingdomBritish214262670001
    MELDRUM, Michelle
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    EnglandBritish299390680002
    METCALF, Susan Ann
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    United KingdomBritish299415180002
    BISSELL, Simon
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Secretary
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    304516760001
    EMMS, Harvey Edward
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    United KingdomBritish232356530001
    FINNIGAN, David Thomas
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    EnglandBritish136147290001
    JANES, Hannah Mary
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    EnglandBritish299390400001
    RENNY, Alexandra Louise
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    EnglandBritish299390260001
    ROBERTSON, Michael Alexander
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    EnglandBritish307381050001
    SAVAGE, Stephen Paul
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    Director
    Lancaster Road
    NE11 9JW Dunston
    Pantheon Building
    United Kingdom
    EnglandBritish220568030001

    What are the latest statements on persons with significant control for MELDRUM FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2017The 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