MEADOWFIELD HOLDINGS LIMITED - CHRISTCHURCH ROAD BOURNEMOUTH
Company Profile | Company Filings |
Overview
MEADOWFIELD HOLDINGS LIMITED is a Private Limited Company from CHRISTCHURCH ROAD BOURNEMOUTH and has the status: Active.
MEADOWFIELD HOLDINGS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEADOWFIELD HOLDINGS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEADOWFIELD HOLDINGS LIMITED - CHRISTCHURCH ROAD BOURNEMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O LEVYS CHARTERED ACCOUNTANTS
CHRISTCHURCH ROAD BOURNEMOUTH
DORSET
BH1 1JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN MICHAEL JOHN CULLINANE | Jun 1957 | British | Director | 2016-09-10 | CURRENT |
SUSAN CULLINANE | Apr 1961 | British | Secretary | 2002-01-31 | CURRENT |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 2002-01-28 UNTIL 2002-01-31 | RESIGNED |
SUSAN CULLINANE | Apr 1961 | British | Director | 2004-08-06 UNTIL 2016-09-27 | RESIGNED |
DAMIAN MICHAEL JOHN CULLINANE | Jun 1957 | British | Director | 2002-01-31 UNTIL 2015-03-13 | RESIGNED |
WARREN JOHN DAVIS | Secretary | 2002-01-28 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Damian Michael John Cullinane | 2016-04-06 | 6/1957 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Meadowfield Holdings Limited - Period Ending 2022-12-31 | 2023-09-15 | 31-12-2022 | £196 Cash |
Meadowfield Holdings Limited - Period Ending 2021-12-31 | 2022-12-13 | 31-12-2021 | £196 Cash |
Meadowfield Holdings Limited - Period Ending 2020-12-31 | 2021-09-10 | 31-12-2020 | £196 Cash |
Meadowfield Holdings Limited - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | £196 Cash |
Meadowfield Holdings Limited - Period Ending 2018-12-31 | 2019-09-21 | 31-12-2018 | £118 Cash £-133,376 equity |
Meadowfield Holdings Limited - Filleted accounts | 2018-09-26 | 31-12-2017 | £197 Cash £-132,659 equity |
Meadowfield Holdings Limited - Filleted accounts | 2017-08-30 | 31-12-2016 | £18 Cash £-132,655 equity |
Meadowfield Holdings Limited - Abbreviated accounts | 2016-09-28 | 31-12-2015 | £22 Cash |
Meadowfield Holdings Limited - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £640 Cash |
Meadowfield Holdings Limited - Abbreviated accounts | 2014-09-20 | 31-12-2013 | £453 Cash |