St Ann's Meadow Limited in HARROGATE

St Ann's Meadow Limited HARROGATE

Founded in 2002, St Ann's Meadow, classified under reg no. 04395920 is an active company. Currently registered at 2 Kent Drive HG1 2LG, Harrogate the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Mark B., Ali O. and Dino N.. In addition one secretary - Mark B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Ann's Meadow Limited Address / Contact

Office Address	2 Kent Drive
Town	Harrogate
Post code	HG1 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395920
Date of Incorporation	Fri, 15th Mar 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 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	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 24 November 2023

Mark B.

Position: Secretary

Appointed: 21 November 2023

Ali O.

Position: Director

Appointed: 17 March 2010

Dino N.

Position: Director

Appointed: 15 March 2002

Tomasz M.

Position: Secretary

Appointed: 01 June 2013

Resigned: 16 January 2016

Salli G.

Position: Director

Appointed: 14 September 2010

Resigned: 11 January 2011

Matthew E.

Position: Director

Appointed: 02 March 2003

Resigned: 19 February 2004

Ala K.

Position: Director

Appointed: 12 May 2002

Resigned: 24 September 2018

Tomasz M.

Position: Director

Appointed: 15 March 2002

Resigned: 17 September 2012

Tomasz M.

Position: Secretary

Appointed: 15 March 2002

Resigned: 09 May 2013

Daniel C.

Position: Director

Appointed: 15 March 2002

Resigned: 29 July 2007

Fiona G.

Position: Director

Appointed: 15 March 2002

Resigned: 28 September 2006

Matthew S.

Position: Director

Appointed: 15 March 2002

Resigned: 02 March 2003

Peter M.

Position: Director

Appointed: 15 March 2002

Resigned: 29 April 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2002

Resigned: 15 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 15 March 2002

Eugene H.

Position: Director

Appointed: 15 March 2002

Resigned: 30 January 2004

David B.

Position: Director

Appointed: 15 March 2002

Resigned: 02 March 2018

Muminur C.

Position: Director

Appointed: 15 March 2002

Resigned: 29 December 2016

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 15 March 2002

Catherine S.

Position: Director

Appointed: 15 March 2002

Resigned: 06 April 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ala K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dino N. This PSC owns 25-50% shares and has 25-50% voting rights.

Ala K.

Notified on	2 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Dino N.

Notified on	2 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 393	3 665	3 829	4 816	5 417	1 933	1 933	11 718	10 209	9 129
Net Assets Liabilities	32 775	32 225	31 774	31 711	31 591	28 107	28 107	15 622	14 113	13 033

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		200	815	1 865	2 586	2 586	2 586	2 586	2 586	2 586
Creditors	11 618	11 240	11 240	11 240	11 240	11 240	11 240	33 510	33 510	33 510
Fixed Assets	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Current Assets Liabilities	-7 225	-7 575	-7 411	-6 424	-5 823	-9 307	-9 307	-21 792	-23 301	-24 381
Total Assets Less Current Liabilities	32 775	32 425	32 589	33 576	34 177	30 693	30 693	18 208	16 699	15 619

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 18th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, January 2021	accounts	Free Download (2 pages)
SH01	Capital declared on Fri, 20th Mar 2020: 11.00 GBP filed on: 26th, May 2020	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Mar 2020: 11.00 GBP filed on: 26th, May 2020	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Mar 2020: 12.00 GBP filed on: 26th, May 2020	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, May 2019	incorporation	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 4th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 2nd, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 29th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 9th, April 2016	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 10th Apr 2015: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Mar 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Mar 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (13 pages)
363s	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (13 pages)
363(288)	Thu, 19th Apr 2007 Annual return (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (13 pages)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, January 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (13 pages)
363(288)	Tue, 22nd Mar 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (14 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 18th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 18th, January 2004	accounts	Free Download (3 pages)
88(2)R	Alloted 1 shares on Sun, 2nd Mar 2003. Value of each share 1 £, total number of shares: 6. filed on: 24th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Sun, 2nd Mar 2003. Value of each share 1 £, total number of shares: 6. filed on: 24th, March 2003	capital	Free Download (2 pages)
363s	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (12 pages)
363(287)	Registered office changed on 24/03/03	annual return
363s	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (12 pages)
88(2)R	Alloted 3 shares on Sun, 9th Jun 2002. Value of each share 1 £, total number of shares: 5. filed on: 4th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Sun, 9th Jun 2002. Value of each share 1 £, total number of shares: 5. filed on: 4th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2002	incorporation	Free Download (19 pages)

St Ann's Meadow Limited HARROGATE

St Ann's Meadow Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Mark B.

Ali O.

Dino N.

Tomasz M.

Salli G.

Matthew E.

Ala K.

Tomasz M.

Tomasz M.

Daniel C.

Fiona G.

Matthew S.

Peter M.

Swift Incorporations Limited

Instant Companies Limited

Eugene H.

David B.

Muminur C.

Swift Incorporations Limited

Catherine S.

People with significant control

Annual reports financial information

Company filings

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