Meadow Rigg (burneside Road) Limited is a private limited company registered at Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors and 1 secretary.
Director John B., appointed on 15 September 2021. Director Nicky G., appointed on 30 June 2021.
Switching the focus to secretaries, we can mention: Nicky G., appointed on 01 July 2022.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-06-14 and the date for the subsequent filing is 2024-06-28. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Agricola House Cowper Road |
| Office Address2 | Gilwilly Industrial Estate |
| Town | Penrith |
| Post code | CA11 9BN |
| Country of origin | United Kingdom |
| Registration Number | 13485259 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 30 June 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Origin (Topco) Limited from Penrith, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Origin (Topco) Limited
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BN, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies In The United Kingdom |
| Registration number | 13253820 |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 11th, January 2024 |
accounts | Free Download (6 pages) |
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