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 - CHRISTCHURCH ROAD BOURNEMOUTH

This company is listed in the following categories:
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

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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

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