MEADOWSHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

MEADOWSHIRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEADOWSHIRE LIMITED was incorporated 33 years ago on 07/06/1991 and has the registered number: 02618335. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MEADOWSHIRE LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A THE OXYGEN
LONDON
E16 1BL

This Company Originates in : United Kingdom
Previous trading names include:
FITZPATRICK LONDON LIMITED (until 20/08/2008)
FITZPATRICK CONSTRUCTION LIMITED (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOSEPH FITZPATRICK Oct 1956 Irish Director 2011-06-20 CURRENT
MS NOREEN HOANG Secretary 2019-03-09 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 2006-04-07 UNTIL 2008-02-20 RESIGNED
AWS BUSINESS CONSULTANTS LIMITED Corporate Secretary 2014-03-31 UNTIL 2019-03-08 RESIGNED
MR STEVEN JOHN FITZPATRICK May 1960 British Director RESIGNED
LUCY ANN BEWLEY FITZPATRICK Feb 1963 British Director RESIGNED
NOREEN HOANG Secretary 2008-02-20 UNTIL 2014-03-31 RESIGNED
LUCY ANN BEWLEY FITZPATRICK Feb 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Ann Bewley Fitzpatrick 2017-04-05 2/1963 London   Ownership of shares 75 to 100 percent

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VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
ERSKINE ESTATES & PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HASTINGS INTERNATIONAL UK LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FITZPATRICK NEW HOMES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GETLINE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FITZPATRICK CONSTRUCTION UK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FITZPATRICK CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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OXYGEN PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVETS (CHELMSFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FITZPATRICK DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HADSTON SOUTHWARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FITZPATRICK MANAGEMENT CONSULTANCY LIMITED NR. WARE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHELMSFORD DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEADOWSHIRE LIMITED 2023-09-14 31-12-2022 £274,994 equity
Micro-entity Accounts - MEADOWSHIRE LIMITED 2022-09-17 31-12-2021 £275,514 equity
Micro-entity Accounts - MEADOWSHIRE LIMITED 2021-09-18 31-12-2020 £275,466 equity
Micro-entity Accounts - MEADOWSHIRE LIMITED 2020-09-19 31-12-2019 £275,891 equity

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POD CONCEPTS LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
OXYGEN PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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FITZPATRICK PROJECT MANAGEMENT LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
P&W PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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