Meadfoot Properties Limited in 3, Victoria Parade TORQUAY

Meadfoot Properties Limited TORQUAY

Meadfoot Properties Limited was formally closed on 2023-06-27. Meadfoot Properties was a private limited company that was situated at The Penthouse Queens Quay, 3, Victoria Parade, Torquay, TQ1 2BB, ENGLAND. Its full net worth was valued to be approximately 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2002-04-05) was run by 1 director.
Director Antonio T. who was appointed on 19 May 2002.

The company was officially categorised as "construction of domestic buildings" (41202). As stated in the Companies House data, there was a name alteration on 2002-07-18, their previous name was Tenderlease. The latest confirmation statement was sent on 2022-04-05 and last time the annual accounts were sent was on 30 April 2021. 2016-04-05 is the date of the latest annual return.

Meadfoot Properties Limited Address / Contact

Office Address	The Penthouse Queens Quay
Office Address2	3, Victoria Parade
Town	Torquay
Post code	TQ1 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04410208
Date of Incorporation	Fri, 5th Apr 2002
Date of Dissolution	Tue, 27th Jun 2023
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	21 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Wed, 19th Apr 2023
Last confirmation statement dated	Tue, 5th Apr 2022

Company staff

Antonio T.

Position: Director

Appointed: 19 May 2002

Brian R.

Position: Director

Appointed: 25 March 2005

Resigned: 09 September 2005

Henry T.

Position: Secretary

Appointed: 19 May 2002

Resigned: 21 February 2022

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2002

Resigned: 12 April 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 April 2002

Resigned: 12 April 2002

People with significant control

Antonio T.

Notified on	1 March 2022
Nature of control:	75,01-100% shares

Henry T.

Notified on	3 January 2017
Ceased on	21 February 2022
Nature of control:	significiant influence or control

Company previous names

Tenderlease	July 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	9	9
Current Assets	9	9
Net Assets Liabilities	-1 062	100	100

Other
Creditors	1 071	1 071
Creditors Free-text Comment		1 071
Net Current Assets Liabilities	9	9
Total Assets Less Current Liabilities	9	9
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Number Shares Allotted			100
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 21st February 2022. New Address: The Penthouse Queens Quay 3, Victoria Parade Torquay TQ1 2BB. Previous address: Home Farm Deane Road Stokeinteignhead Newton Abbot Devon TQ12 4QF filed on: 21st, February 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 21st February 2022. New Address: The Penthouse Queens Quay 3, Victoria Parade Torquay TQ1 2BB. Previous address: Home Farm Deane Road Stokeinteignhead Newton Abbot Devon TQ12 4QF filed on: 21st, February 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 11th, February 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 16th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 20th, February 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 19th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 14th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 12th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 39 Abbey Road Torquay TQ2 5NQ United Kingdom on 21st May 2013 filed on: 21st, May 2013	address	Free Download (1 page)
AD01	Registered office address changed from Home Farm Deane Road Stokeinteignhead Newton Abbot Devon TQ12 4QF England on 21st May 2013 filed on: 21st, May 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 1st, August 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 1st, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (2 pages)
AD01	Registered office address changed from Torbay Court Hotel Ltd Steartfield Road Paignton Devon TQ3 2BJ on 30th October 2009 filed on: 30th, October 2009	address	Free Download (1 page)
287	Registered office changed on 08/09/2009 from 39 abbey road torquay TQ2 5NQ united kingdom filed on: 8th, September 2009	address	Free Download (1 page)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 24/03/2009 from home farm deane road, stokeinteignhead newton abbot devon TQ12 4QF filed on: 24th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 11th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 31st, March 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 20th, August 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 20th, August 2007	accounts	Free Download (2 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 27th, January 2006	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 30th April 2004 filed on: 13th, July 2005	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 30th April 2004 filed on: 13th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download
363(288)	29th April 2005 Annual return (Location of register of members address changed)	annual return
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 11th, June 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 11th, June 2004	accounts	Free Download (2 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 3rd June 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd June 2003 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 28/05/02 from: 16 churchill way cardiff CF10 2DX filed on: 28th, May 2002	address	Free Download (1 page)
287	Registered office changed on 28/05/02 from: 16 churchill way cardiff CF10 2DX filed on: 28th, May 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, April 2002	incorporation	Free Download (13 pages)