MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12374897 |
| 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 VIEW FIELDS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Nene House 4 Rushmills NN4 7YB Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 11 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 26, 2022
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Dec 22, 2023 | 10 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 22, 2022 | 10 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 22, 2024 with updates | 12 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 09, 2022
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Dec 22, 2022 | 10 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 22, 2021 | 9 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 17, 2021
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Dec 22, 2023 with updates | 13 pages | CS01 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Dec 22, 2022 | 10 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 09, 2022
| 4 pages | RP04SH01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 09, 2022
| 3 pages | SH01 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Dec 22, 2020 | 6 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 22, 2021 | 9 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 17, 2021
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 30, 2021
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2020
| 4 pages | RP04SH01 | ||||||
Termination of appointment of Steven Jason Mitchell as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Tony Barry Flatters as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Georgina Elizabeth Wilkinson as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr John Joseph Burke as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||
Who are the officers of MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| BURKE, John Joseph | Director | 4 Rushmills NN4 7YB Northampton Nene House Northamptonshire | United Kingdom | Irish | 278050000001 | |||||||||
| WILKINSON, Georgina Elizabeth | Director | 4 Rushmills NN4 7YB Northampton Nene House Northamptonshire | United Kingdom | British | 237747250001 | |||||||||
| FLATTERS, Tony Barry | Director | 4 Rushmills NN4 7YB Northampton Nene House Northamptonshire | England | British | 221084420001 | |||||||||
| MITCHELL, Steven Jason | Director | 4 Rushmills NN4 7YB Northampton Nene House Northamptonshire | England | British | 51787330003 |
Who are the persons with significant control of MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulberry Property Developments Limited | Dec 23, 2019 | Twigden Barns Grooms Lane, Creaton NN6 8LU Northampton Units 3-4 Northamptonshire United Kingdom | No | ||||||||||
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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