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MEADOWBANK HOUSE LIMITED

MEADOWBANK HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEADOWBANK HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13047206
    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 MEADOWBANK HOUSE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MEADOWBANK HOUSE LIMITED located?

    Registered Office Address
    The Old Bakery
    Blackborough Road
    RH2 7BU Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOWBANK HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEADOWBANK HOUSE LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for MEADOWBANK HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Roderick Spencer Fowler on Nov 04, 2024

    		2 pagesCH01

    Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on Nov 04, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Appointment of Mr Charles Roderick Spencer Fowler as a secretary on Dec 30, 2020

    		2 pagesAP03

    Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on Dec 05, 2020

    		2 pagesPSC04

    Director's details changed for Mr Charles Roderick Spencer Fowler on Dec 05, 2020

    		2 pagesCH01

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU

    		1 pagesAD03

    Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU

    		1 pagesAD02

    Registered office address changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU on Dec 04, 2020

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 27, 2020

    Statement of capital on Nov 27, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MEADOWBANK HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    		Secretary
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    		278124770001
    FOWLER, Charles Roderick Spencer
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    		Director
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    		EnglandBritishDirector2688000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEADOWBANK HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Roderick Spencer Fowler
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    		Nov 27, 2020
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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