Meldon Estates Limited in Winlaton TYNE & WEAR

Meldon Estates Limited TYNE & WEAR

Founded in 2000, Meldon Estates, classified under reg no. 04062212 is an active company. Currently registered at 33 Redesdale Avenue NE21 6HS, Tyne & Wear the company has been in the business for 24 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since November 10, 2000 Meldon Estates Limited is no longer carrying the name Sandco 682.

The company has one director. Peter T., appointed on 3 November 2000. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Geoffrey W.. There were no ex directors.

Meldon Estates Limited Address / Contact

Office Address	33 Redesdale Avenue
Office Address2	Winlaton
Town	Tyne & Wear
Post code	NE21 6HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04062212
Date of Incorporation	Wed, 30th Aug 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Peter T.

Position: Director

Appointed: 03 November 2000

Geoffrey W.

Position: Secretary

Appointed: 03 November 2000

Resigned: 25 March 2011

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 03 November 2000

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 30 August 2000

Resigned: 03 November 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Peter T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter T.

Notified on	13 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sandco 682	November 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 22nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 22nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 8th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 3rd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 13th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 14th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 27th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 16th, June 2010	accounts	Free Download (13 pages)
363a	Period up to September 19, 2009 - Annual return with full member list filed on: 19th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 7th, July 2009	accounts	Free Download (11 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 11th, July 2008	accounts	Free Download (11 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (11 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 31st, July 2006	accounts	Free Download (11 pages)
363a	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 9th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 9th, July 2005	accounts	Free Download (11 pages)
363s	Period up to September 20, 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 20, 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 27th, July 2004	accounts	Free Download (11 pages)
363s	Period up to September 20, 2003 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 20, 2003 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 8th, June 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 8th, June 2003	accounts	Free Download (11 pages)
363s	Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Period up to September 24, 2002 - Annual return with full member list filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 2nd, June 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 2nd, June 2002	accounts	Free Download (11 pages)
363s	Period up to September 6, 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 6, 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 6, 2001 (Registered office changed on 06/09/01)	annual return
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 8th, November 2000	accounts	Free Download (1 page)