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Meadowland Properties Limited HAMPSHIRE

Meadowland Properties started in year 2005 as Private Limited Company with registration number 05660813. The Meadowland Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hampshire at 12 Fratton Road. Postal code: PO1 5BX. Since 27th February 2018 Meadowland Properties Limited is no longer carrying the name Dilgold.

At the moment there are 3 directors in the the firm, namely Charlotte W., Stuart W. and Simon W.. In addition one secretary - Samantha W. - is with the company. Currenlty, the firm lists one former director, whose name is Dawn W. and who left the the firm on 1 August 2007. In addition, there is one former secretary - Simon W. who worked with the the firm until 1 August 2007.

Meadowland Properties Limited Address / Contact

Office Address 12 Fratton Road
Office Address2 Portsmouth
Town Hampshire
Post code PO1 5BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05660813
Date of Incorporation Wed, 21st Dec 2005
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Charlotte W.

Position: Director

Appointed: 26 February 2018

Samantha W.

Position: Secretary

Appointed: 01 August 2007

Stuart W.

Position: Director

Appointed: 01 August 2007

Simon W.

Position: Director

Appointed: 03 January 2006

Simon W.

Position: Secretary

Appointed: 03 January 2006

Resigned: 01 August 2007

Dawn W.

Position: Director

Appointed: 03 January 2006

Resigned: 01 August 2007

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 21 December 2005

Resigned: 03 January 2006

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2005

Resigned: 03 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Dilgold Ltd Furbs Trust from Emsworth, England. This PSC is classified as "a trust", 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.

Dilgold Ltd Furbs Trust

Unit 2 The Old Flour Mill, Queen Street, Emsworth, Hampshire, PO10 7BT, England

Legal authority Uk Law
Legal form Trust
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dilgold February 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-5 134-24 829211 860280 167        
Balance Sheet
Cash Bank In Hand6 6871549 188378 831        
Cash Bank On Hand   378 831319 19210 320541 160100 190111 730193 642521 50933 314
Current Assets357 605725 2011 021 181381 036474 961431 7031 120 8901 318 1921 751 410915 382874 357785 447
Debtors2 6032 668606 7602 205155 769421 3831 1642 0172 719388 6062 180401 465
Net Assets Liabilities      689 538631 754566 287525 475  
Other Debtors    152 000408 000   1 321  
Stocks Inventory348 315722 518365 233         
Total Inventories      578 5661 215 9851 636 961333 134350 668350 668
Property Plant Equipment         837419 
Reserves/Capital
Called Up Share Capital100100100100        
Profit Loss Account Reserve-5 234-24 929211 760280 067        
Shareholder Funds-5 134-24 829211 860280 167        
Other
Accrued Liabilities   27 9405 7442 3926 2706 9769 41810 40410 7427 585
Accumulated Depreciation Impairment Property Plant Equipment         4198371 256
Amounts Owed By Group Undertakings         375 000 400 000
Average Number Employees During Period     1333333
Bank Borrowings       200 000819 96550 00044 49134 837
Bank Borrowings Overdrafts       200 000819 96550 00044 49134 837
Corporation Tax Payable   16 433        
Corporation Tax Recoverable    1 374       
Creditors   653 444452 865425 485983 927200 000819 965390 744358 862285 237
Creditors Due Within One Year912 7391 302 6051 361 896653 444        
Increase From Depreciation Charge For Year Property Plant Equipment         419418419
Investments Fixed Assets550 000552 575552 575552 575552 575552 575552 575     
Investments In Joint Ventures   552 575552 575552 575552 575     
Net Current Assets Liabilities-555 134-577 404-340 715-272 40822 0966 218136 963831 7541 386 252524 638515 495500 210
Number Shares Allotted 100100100        
Number Shares Issued Fully Paid    100100100100100100100100
Other Creditors      400 00099 9852 610260 0022
Other Remaining Borrowings   606 800441 800419 600397 000373 600349 600324 600240 400240 400
Other Taxation Social Security Payable   2592231871871 5101 7471 008696-226
Par Value Share 11111111111
Percentage Class Share Held In Associate    505050     
Prepayments   1 5782 1819961 0291 0532 3701 9071 4231 465
Profit Loss        -65 467-40 812-9 561-15 704
Property Plant Equipment Gross Cost         1 2561 256 
Recoverable Value-added Tax   627214258135964349 757 
Share Capital Allotted Called Up Paid100100100100        
Total Assets Less Current Liabilities-5 134-24 829211 860280 167574 671558 793689 538831 7541 386 252525 475515 914500 210
Total Borrowings        349 600374 600284 891275 237
Trade Creditors Trade Payables   2 0125 0983 306180 4704 3671 7833 6072 5311 386
Trade Debtors Trade Receivables     12 129   10 378  
Work In Progress      578 5661 215 9851 636 961333 134350 668350 668
Total Additions Including From Business Combinations Property Plant Equipment         1 256  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, October 2023 		Free Download (9 pages)

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