MEADOWDALE HOMES LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

MEADOWDALE HOMES LIMITED is a Private Limited Company from BRIERLEY HILL and has the status: Dissolved - no longer trading.
MEADOWDALE HOMES LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194118. The accounts status is TOTAL EXEMPTION SMALL.

MEADOWDALE HOMES LIMITED - BRIERLEY HILL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2011

Registered Office

SWINFORD HOUSE
BRIERLEY HILL
WEST MIDLANDS
DY5 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2019 10/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BOOT Feb 1970 British Director 2019-04-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-30 UNTIL 2004-07-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-07-30 UNTIL 2004-07-30 RESIGNED
MRS JUDITH SMITHYMAN Nov 1957 British Director 2015-05-21 UNTIL 2016-04-27 RESIGNED
MRS JUDITH SMITHYMAN Nov 1957 British Secretary 2004-07-30 UNTIL 2009-12-11 RESIGNED
MISS HAYLEY SMITHYMAN Mar 1991 British Director 2016-04-27 UNTIL 2018-07-24 RESIGNED
MR ALAN GEORGE SMITHYMAN Aug 1953 British Director 2012-02-22 UNTIL 2015-05-21 RESIGNED
MR BEN SMITHYMAN Jul 1984 British Director 2004-07-30 UNTIL 2012-10-29 RESIGNED
MR ALAN GEORGE SMITHYMAN Aug 1953 British Director 2011-12-20 UNTIL 2012-02-22 RESIGNED
MR MELVIN ROBERT COMPTON Aug 1951 British Director 2018-07-24 UNTIL 2019-01-03 RESIGNED
MR MELVIN ROBERT COMPTON Aug 1951 British Director 2019-03-04 UNTIL 2019-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Boot 2019-04-17 2/1970 Dronfield   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Miss Hayley Jayne Smithyman 2018-07-30 - 2019-04-17 3/1991 Brierley Hill   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Hayley Jane Smithyman 2016-04-06 - 2018-07-30 11/1991 Brierley Hill   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SHADWELL PARK LIMITED WOLVERHAMPTON Active UNAUDITED ABRIDGED 41100 - Development of building projects
OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
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MEADOWDALE DEVELOPMENTS LIMITED CHURCH STRETTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITTIMERE QUARRY PRODUCTS LIMITED BRIERLEY HILL Dissolved... TOTAL EXEMPTION SMALL 08990 - Other mining and quarrying n.e.c.
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LEA FARM ESTATES LIMITED CHURCH STRETTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZARIA COURT MANAGEMENT LIMITED CHURCH STRETTON ENGLAND Active DORMANT 99999 - Dormant Company
ROWANOAK WASTE SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
KINGSWINFORD VAN CENTRE LIMITED CHURCH STRETTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HOLBEACHE SERVICES LIMITED CHURCH STRETTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLLOWMILL DEVELOPMENTS LTD KINGSWINFORD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HOLBEACHE DEVELOPMENTS LTD KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSWINFORD PLANT & MACHINERY LTD CHURCH STRETTON ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
SMITHYVANS LTD KINGSWINFORD ENGLAND Active DORMANT 74990 - Non-trading company

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PROSPERITY WEALTH ACQUISITIONS LIMITED BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MCCARTHY BETTS PROPERTY LIMITED BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRAND COLLECTIVE LIMITED BRIERLEY HILL UNITED KINGDOM Active NO ACCOUNTS FILED 32300 - Manufacture of sports goods
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