Meadow Rise Holdings Ltd is a private limited company situated at The Old Sail Loft, Paiges Lane, Barnstaple EX31 1EF. Incorporated on 2021-01-21, this 3-year-old company is run by 3 directors.
Director Kevin B., appointed on 21 January 2021. Director Peregrine M., appointed on 21 January 2021. Director James W., appointed on 21 January 2021.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-01-20 and the date for the subsequent filing is 2024-02-03. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Old Sail Loft |
| Office Address2 | Paiges Lane |
| Town | Barnstaple |
| Post code | EX31 1EF |
| Country of origin | United Kingdom |
| Registration Number | 13151186 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 21 January 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Magus Homes Ltd from Barnstaple, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anca Homes Ltd that entered Barnstaple, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Magus Homes Ltd
The Old Sail Loft Paiges Lane, Barnstaple, EX31 1EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13039970 |
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anca Homes Ltd
30 Bear Street, Barnstaple, EX32 7DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12815294 |
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James W.
| Notified on | 21 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2022-01-24 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-20 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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