HIGH MEADOW FINANCE LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
HIGH MEADOW FINANCE LIMITED is a Private Limited Company from NORWICH and has the status: Active.
HIGH MEADOW FINANCE LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2024.
HIGH MEADOW FINANCE LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/12/2024.
HIGH MEADOW FINANCE LIMITED - NORWICH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64922 - Activities of mortgage finance companies
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 3 | 26/03/2023 | 26/12/2024 |
Registered Office
114 WATERLOO ROAD
NORWICH
NORFOLK
NR3 3HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN RANDAL HARRIS | Feb 1968 | Director | 2004-09-28 | CURRENT | |
| MR JOHN MARTYN HARRIS | Jul 1935 | British | Director | 2004-09-28 | CURRENT |
| MR MARTYN RANDAL HARRIS | Feb 1968 | Secretary | 2004-09-28 | CURRENT | |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-09-27 UNTIL 2004-09-28 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-09-27 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martyn Harris | 2016-04-06 | 2/1968 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 26-03-2023 | 2023-08-19 | 26-03-2023 | £10,322 Cash £1,713,126 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 26-03-2022 | 392,695 Cash 1,617,598 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-22 | 26-03-2021 | 571,876 Cash 1,539,522 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-23 | 26-03-2020 | 89,932 Cash 1,354,554 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-24 | 26-03-2019 | 177,093 Cash 1,304,308 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-22 | 26-03-2018 | 314,353 Cash 992,999 equity |