Meadhurst Investment (holdings) Limited is a private limited company situated at Meadhurst Farm, Newchapel Road, Lingfield RH7 6BJ. Incorporated on 2022-08-10, this 1-year-old company is run by 1 director.
Director Thomas W., appointed on 10 August 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-08-09 and the due date for the next filing is 2024-08-23.
| Office Address | Meadhurst Farm |
| Office Address2 | Newchapel Road |
| Town | Lingfield |
| Post code | RH7 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 14287953 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jan 2024 (118 days after) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 August 2022
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Meadhurst Investments Ltd from Lingfield, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Thomas W. This PSC and has 25-50% voting rights. The third one is Nicholas W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Meadhurst Investments Ltd
Meadhurst Farm Newchapel Road, Lingfield, RH7 6BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14287922 |
| Notified on | 16 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas W.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Nicholas W.
| Notified on | 10 August 2022 |
| Ceased on | 16 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 5, 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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