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Meopham Properties Limited GRAVESEND

Founded in 1985, Meopham Properties, classified under reg no. 01926689 is an active company. Currently registered at Ringway Wrotham Road DA13 0HX, Gravesend the company has been in the business for thirty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 21st January 2008 Meopham Properties Limited is no longer carrying the name Meopham Fencing.

The company has 2 directors, namely Kelly S., William C.. Of them, William C. has been with the company the longest, being appointed on 17 October 1991 and Kelly S. has been with the company for the least time - from 30 August 2019. As of 29 April 2024, there was 1 ex director - Jennifer C.. There were no ex secretaries.

Meopham Properties Limited Address / Contact

Office Address Ringway Wrotham Road
Office Address2 Meopham
Town Gravesend
Post code DA13 0HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01926689
Date of Incorporation Thu, 27th Jun 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Kelly S.

Position: Director

Appointed: 30 August 2019

William C.

Position: Director

Appointed: 17 October 1991

Jennifer C.

Position: Director

Resigned: 24 March 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Kelly S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is William C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jennifer C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelly S.

Notified on 30 August 2019
Nature of control: 25-50% voting rights
25-50% shares

William C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jennifer C.

Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Meopham Fencing January 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets39 137121 886132 788147 719171 183136 481
Net Assets Liabilities115 571256 150272 999298 773276 985277 078
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal17 72915 78217 9441 9202 0802 227
Average Number Employees During Period 12222
Creditors234 02616 0088 04212 43257 22222 380
Fixed Assets339 340166 054166 197165 406165 104165 204
Net Current Assets Liabilities27 986105 878124 746135 287113 961114 101
Total Assets Less Current Liabilities367 326271 932290 943300 693279 065279 305

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (4 pages)

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