Meadow Park (st Ives) Ltd CAMBRIDGE


Founded in 1990, Meadow Park (st Ives), classified under reg no. 02530917 is an active company. Currently registered at 60 Victoria Park CB4 3EL, Cambridge the company has been in the business for 34 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Tuesday 12th January 2016 Meadow Park (st Ives) Ltd is no longer carrying the name Huntingdon Commercial Property Corporation.

There is a single director in the company at the moment - Jeffrey F., appointed on 14 February 1992. In addition, a secretary was appointed - Simon G., appointed on 21 October 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meadow Park (st Ives) Ltd Address / Contact

Office Address 60 Victoria Park
Town Cambridge
Post code CB4 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02530917
Date of Incorporation Tue, 14th Aug 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 34 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Simon G.

Position: Secretary

Appointed: 21 October 2010

Jeffrey F.

Position: Director

Appointed: 14 February 1992

Simon G.

Position: Director

Appointed: 21 January 2013

Resigned: 16 June 2021

Philip S.

Position: Secretary

Appointed: 26 February 2004

Resigned: 21 October 2010

Roger K.

Position: Secretary

Appointed: 14 February 1992

Resigned: 26 February 2004

Simon G.

Position: Director

Appointed: 14 February 1992

Resigned: 07 May 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Jeffrey F. This PSC and has 75,01-100% shares.

Jeffrey F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Huntingdon Commercial Property Corporation January 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth477 306650 159652 228       
Balance Sheet
Cash Bank On Hand  9 71811 57677 70313 774    
Current Assets23 477390 9831 666 1602 360 5151 699 1661 002 379950 5301 015 5571 410 5511 754 516
Debtors3 273139 262644 0751 267 939736 463103 605    
Net Assets Liabilities  652 229724 1241 001 265939 065966 670994 9281 020 1881 009 014
Other Debtors  640 68710 89117 17225 000    
Property Plant Equipment     622 325    
Total Inventories  1 012 3671 081 000885 000885 000    
Cash Bank In Hand20 204251 7219 718       
Net Assets Liabilities Including Pension Asset Liability477 306650 159652 228       
Stocks Inventory  1 012 367       
Tangible Fixed Assets955 036850 000        
Reserves/Capital
Called Up Share Capital25 00025 00025 000       
Profit Loss Account Reserve164 006124 369612 228       
Shareholder Funds477 306650 159652 228       
Other
Accrued Liabilities    750750    
Accrued Liabilities Not Expressed Within Creditors Subtotal   -23 463-750-750-750-750-750-7 717
Amounts Owed By Related Parties   504 521690 29617 217    
Amounts Owed To Related Parties  633 766689 003      
Average Number Employees During Period  22222222
Bank Borrowings   504 534      
Bank Overdrafts   2 727      
Comprehensive Income Expense    285 641-50 200    
Creditors  1 013 931504 534697 231684 969605 515651 586540 762915 992
Decrease In Loans Owed By Related Parties Due To Loans Repaid   -11 753-173 000     
Dividend Per Share Interim    00    
Dividends Paid    -8 500-12 000    
Dividends Paid On Shares Interim   18 0008 50012 000    
Fixed Assets955 036850 000 8080622 405622 405622 325724 340622 325
Increase In Loans Owed By Related Parties Due To Loans Advanced  516 274 358 775     
Investments Fixed Assets   808080    
Investments In Subsidiaries   808080    
Investments In Subsidiaries Measured Fair Value   808080    
Loans Owed By Related Parties  516 274504 521690 296     
Net Current Assets Liabilities-44 953-199 841652 2281 228 5781 001 185316 660345 015373 353837 3601 310 398
Number Shares Issued Fully Paid    25 00025 000    
Other Creditors  1 31350 392650 633648 249    
Other Remaining Borrowings  242 680362 988      
Ownership Interest In Subsidiary Percent   80      
Par Value Share 111 1    
Percentage Class Share Held In Subsidiary    8080    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       9 382  
Profit Loss    285 641-50 200    
Taxation Social Security Payable     22 677    
Total Assets Less Current Liabilities910 083650 159652 2291 252 1211 002 015939 815967 420995 6781 561 7001 932 723
Total Borrowings  242 680504 534      
Trade Creditors Trade Payables  136 17226 82746 59814 043    
Trade Debtors Trade Receivables  3 388752 52728 99561 388    
Work In Progress  1 012 3671 081 000885 000885 000    
Amount Specific Advance Or Credit Directors  633 766689 004650 633648 249    
Amount Specific Advance Or Credit Made In Period Directors  111 82955 238-46 871-14 384    
Amount Specific Advance Or Credit Repaid In Period Directors    8 50012 000    
Creditors Due After One Year432 777         
Creditors Due Within One Year68 430590 8241 013 932       
Number Shares Allotted25 00025 00025 000       
Revaluation Reserve273 300485 790        
Share Premium Account15 00015 00015 000       
Value Shares Allotted25 00025 00025 000       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 20th, February 2024
Free Download (6 pages)

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