Flower Meadow Construction started in year 2014 as Private Limited Company with registration number 09206903. The Flower Meadow Construction company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swanage at Herston Cross House. Postal code: BH19 2PQ. Since May 20, 2022 Flower Meadow Construction Limited is no longer carrying the name Wrong Pump.
There is a single director in the company at the moment - Nicholas H., appointed on 8 September 2014. In addition, a secretary was appointed - Anne H., appointed on 8 September 2014. As of 14 May 2024, there was 1 ex director - Anne H.. There were no ex secretaries.
| Office Address | Herston Cross House |
| Office Address2 | 230 High Street |
| Town | Swanage |
| Post code | BH19 2PQ |
| Country of origin | United Kingdom |
| Registration Number | 09206903 |
| Date of Incorporation | Mon, 8th Sep 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 08 September 2014
Position: Secretary
Appointed: 08 September 2014
The list of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Nicholas H. This PSC. Another entity in the persons with significant control register is Anne H. This PSC . Moving on, there is Jeremy H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas H.
| Notified on | 26 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Anne H.
| Notified on | 26 October 2022 |
| Nature of control: |
right to appoint and remove directors |
Jeremy H.
| Notified on | 26 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas H.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% shares |
Anne H.
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% shares |
| Wrong Pump | May 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: November 28, 2023 filed on: 28th, November 2023 |
officers | Free Download (1 page) |
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