Meaford Land Limited BIRMINGHAM


Meaford Land Limited is a private limited company situated at Two Devon Way, Longbridge, Birmingham B31 2TS. Incorporated on 2013-06-19, this 10-year-old company is run by 2 directors.
Director Daniel P., appointed on 24 October 2023. Director Lisa M., appointed on 23 October 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-05-21 and the date for the following filing is 2024-06-04. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 26 December 2023.

Meaford Land Limited Address / Contact

Office Address Two Devon Way
Office Address2 Longbridge
Town Birmingham
Post code B31 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08575760
Date of Incorporation Wed, 19th Jun 2013
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 11 years old
Account next due date Tue, 26th Dec 2023 (93 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Daniel P.

Position: Director

Appointed: 24 October 2023

Lisa M.

Position: Director

Appointed: 23 October 2023

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 June 2013

Richard C.

Position: Director

Appointed: 15 March 2021

Resigned: 20 October 2023

Lee N.

Position: Director

Appointed: 15 March 2021

Resigned: 20 October 2023

Simon K.

Position: Director

Appointed: 02 November 2020

Resigned: 23 April 2021

Rupert J.

Position: Director

Appointed: 20 April 2020

Resigned: 31 January 2021

Ian R.

Position: Director

Appointed: 20 April 2020

Resigned: 31 January 2021

Guy G.

Position: Director

Appointed: 28 August 2019

Resigned: 20 April 2020

Robert H.

Position: Director

Appointed: 01 December 2016

Resigned: 20 April 2020

Stephen B.

Position: Director

Appointed: 19 June 2013

Resigned: 13 March 2017

William O.

Position: Director

Appointed: 19 June 2013

Resigned: 30 November 2016

Rupert W.

Position: Director

Appointed: 19 June 2013

Resigned: 31 July 2019

Michael M.

Position: Director

Appointed: 19 June 2013

Resigned: 12 April 2017

Daniel C.

Position: Director

Appointed: 19 June 2013

Resigned: 23 April 2021

James B.

Position: Director

Appointed: 19 June 2013

Resigned: 02 November 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is St. Modwen Developments Limited from Birmingham, United Kingdom. This PSC is categorised 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.

St. Modwen Developments Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 00892832
Notified on 21 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director appointment on 2023/10/24.
filed on: 24th, October 2023
Free Download (2 pages)

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