MEADOWS (FENTON) LIMITED - ST. IVES


Company Profile Company Filings

Overview

MEADOWS (FENTON) LIMITED is a Private Limited Company from ST. IVES and has the status: Active.
MEADOWS (FENTON) LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03844062. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MEADOWS (FENTON) LIMITED - ST. IVES

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

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

3 AUDLEY CLOSE
ST. IVES
CAMBRIDGESHIRE
PE27 6UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE PATRICK ROBERT WHITING Oct 1980 British Director 2015-06-09 CURRENT
ANGELA JANE WHITING British Director 2003-05-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-14 UNTIL 1999-09-14 RESIGNED
MR JOHN RICHARD OLIVER Feb 1939 British Director 2003-04-10 UNTIL 2015-08-27 RESIGNED
MR ROBERT OWEN DEWDNEY Sep 1955 British Director 1999-09-14 UNTIL 2003-04-17 RESIGNED
ANGELA JANE WHITING British Secretary 2003-05-27 UNTIL 2003-05-27 RESIGNED
MR JOHN RICHARD OLIVER Feb 1939 British Secretary 2003-05-27 UNTIL 2015-08-27 RESIGNED
HEATHER JANE DEWDNEY Sep 1958 British Secretary 1999-09-14 UNTIL 2003-05-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-14 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Oliver 2016-04-06 - 2016-11-02 2/1939 St. Ives   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Angela Jane Whiting 2016-04-06 7/1956 St. Ives   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MEADOWS_(FENTON)_LIMITED - Accounts 2023-08-25 31-12-2022 £30,565 equity
MEADOWS_(FENTON)_LIMITED - Accounts 2022-05-31 31-12-2021 £35,521 equity
MEADOWS_(FENTON)_LIMITED - Accounts 2021-06-29 31-12-2020 £37,586 equity
MEADOWS_(FENTON)_LIMITED - Accounts 2020-06-25 31-12-2019 £36,497 equity
MEADOWS_(FENTON)_LIMITED - Accounts 2019-07-30 31-12-2018 £56,582 equity
MEADOWS_(FENTON)_LIMITED - Accounts 2018-07-18 31-12-2017 £57,106 equity
MEADOWS_(FENTON)_LIMITED - Accounts 2017-07-25 31-12-2016 £52,614 equity
MEADOWS_(FENTON)_LIMITED - Accounts 2016-05-12 31-12-2015 £12,125 Cash £54,061 equity
MEADOWS_(FENTON)_LIMITED - Accounts 2015-09-17 31-12-2014 £23,859 Cash £55,693 equity