Meadowridge Limited in Medway City Estate ROCHESTER

Meadowridge Limited ROCHESTER

Meadowridge started in year 2000 as Private Limited Company with registration number 03902104. The Meadowridge company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Rochester at Northbank House Sir Thomas Longley Road. Postal code: ME2 4DU.

At present there are 3 directors in the the firm, namely Michael H., Ramsay C. and Donald M.. In addition one secretary - Janet C. - is with the company. Currenlty, the firm lists one former director, whose name is Michael H. and who left the the firm on 31 October 2011. In addition, there is one former secretary - Michael H. who worked with the the firm until 31 October 2011.

Meadowridge Limited Address / Contact

Office Address	Northbank House Sir Thomas Longley Road
Office Address2	Medway City Estate
Town	Rochester
Post code	ME2 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902104
Date of Incorporation	Tue, 4th Jan 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 17 June 2020

Janet C.

Position: Secretary

Appointed: 01 November 2011

Ramsay C.

Position: Director

Appointed: 31 January 2000

Donald M.

Position: Director

Appointed: 31 January 2000

Michael H.

Position: Secretary

Appointed: 31 January 2000

Resigned: 31 October 2011

Michael H.

Position: Director

Appointed: 31 January 2000

Resigned: 31 October 2011

Dorothy G.

Position: Nominee Secretary

Appointed: 04 January 2000

Resigned: 31 January 2000

Lesley G.

Position: Nominee Director

Appointed: 04 January 2000

Resigned: 31 January 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Donald M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ramsay C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Donald M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ramsay C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	42 021	44 415	3 255	14 544	5 473	4 711	33 579
Current Assets	44 521	44 415	3 255	32 044	5 669	4 711
Debtors				17 500	196

Other
Accrued Liabilities Deferred Income			30
Creditors	22 631	33 580	3 735	3 765	3 715	4 096	34 262
Investments Fixed Assets	58 000	58 000	58 000	58 000	58 000	58 001	58 001
Net Current Assets Liabilities	21 890	10 835	-480	28 279	1 954	615	-683
Number Shares Issued Fully Paid		100 000	100 000	100 000	100 000	100 000	100 000
Other Investments Other Than Loans		58 000	58 000	58 000	58 000
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 500
Total Assets Less Current Liabilities	79 890	68 835	57 520	86 279	59 954	58 616	57 318
Investments In Group Undertakings					58 000	58 001	58 001
Other Creditors							10 000
Prepayments Accrued Income				17 500

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, June 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 8th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 9th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 6th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 14th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 14th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (10 pages)
363(288)	Sat, 8th Feb 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
363(288)	Wed, 6th Mar 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
363(288)	Wed, 6th Mar 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 12th Feb 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/02/01	annual return
363s	Annual return up to Mon, 12th Feb 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 27th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 27th, December 2000	accounts	Free Download (1 page)

Meadowridge Limited ROCHESTER

Meadowridge Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Janet C.

Ramsay C.

Donald M.

Michael H.

Michael H.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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