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Company Information for

MEADOWSHIRE LIMITED

Unit A The Oxygen, 18 Western Gateway, London, E16 1BL,
Company Registration Number
02618335
Private Limited Company
Active

Company Overview

About Meadowshire Ltd
MEADOWSHIRE LIMITED was founded on 1991-06-07 and has its registered office in London. The organisation's status is listed as "Active". Meadowshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEADOWSHIRE LIMITED
 
Legal Registered Office
Unit A The Oxygen
18 Western Gateway
London
E16 1BL
Other companies in E16
 
Previous Names
FITZPATRICK LONDON LIMITED20/08/2008
FITZPATRICK CONSTRUCTION LIMITED30/10/2006
Filing Information
Company Number 02618335
Company ID Number 02618335
Date formed 1991-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB673295704  
Last Datalog update: 2024-06-14 22:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWSHIRE LIMITED
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Company Officers of MEADOWSHIRE LIMITED

Current Directors
Officer Role Date Appointed
AWS BUSINESS CONSULTANTS LIMITED
 Company Secretary 2014-03-31
BRIAN JOSEPH FITZPATRICK
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
NOREEN HOANG
 Company Secretary 2008-02-20 2014-03-31
STEVEN JOHN FITZPATRICK
 Director 1992-06-07 2012-03-07
CHALFEN SECRETARIES LIMITED
 Company Secretary 2006-04-07 2008-02-20
LUCY ANN BEWLEY FITZPATRICK
 Company Secretary 1992-06-07 2006-04-07
LUCY ANN BEWLEY FITZPATRICK
 Director 1992-06-07 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOSEPH FITZPATRICK HADSTON SOUTHWARK LIMITED Director 2015-06-01 CURRENT 2015-05-01 Active
BRIAN JOSEPH FITZPATRICK EVETS (CHELMSFORD) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
BRIAN JOSEPH FITZPATRICK WALLACE FLATS MANAGEMENT COMPANY LIMITED Director 2013-04-22 CURRENT 1984-06-15 Active
BRIAN JOSEPH FITZPATRICK A BLUE SPOT LTD Director 2011-06-24 CURRENT 2007-06-14 Active - Proposal to Strike off
BRIAN JOSEPH FITZPATRICK FITZPATRICK NEW HOMES LTD Director 2011-06-20 CURRENT 2000-12-07 Active
BRIAN JOSEPH FITZPATRICK FITZPATRICK CONSTRUCTION UK LIMITED Director 2011-06-20 CURRENT 2004-12-22 Active
BRIAN JOSEPH FITZPATRICK FITZPATRICK CONSTRUCTION LIMITED Director 2011-06-20 CURRENT 2006-02-24 Active
BRIAN JOSEPH FITZPATRICK OXYGEN LIVING LIMITED Director 2011-06-20 CURRENT 2006-02-24 Active
BRIAN JOSEPH FITZPATRICK POD CONCEPTS LIMITED Director 2011-06-20 CURRENT 2007-01-17 Active
BRIAN JOSEPH FITZPATRICK GETLINE LIMITED Director 2011-06-20 CURRENT 2004-02-17 Active
BRIAN JOSEPH FITZPATRICK OXYGEN PROPERTY MANAGEMENT LIMITED Director 2011-06-20 CURRENT 2008-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-10PSC04Change of details for Mrs Lucy Ann Bewley Fitzpatrick as a person with significant control on 2021-05-10
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-21AP03Appointment of Ms Noreen Hoang as company secretary on 2019-03-09
2019-03-21TM02Termination of appointment of Aws Business Consultants Limited on 2019-03-08
2018-10-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01PSC04Change of details for Mrs Lucy Ann Bewley Fitzpatrick as a person with significant control on 2017-08-31
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 50100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-18CH04SECRETARY'S DETAILS CHNAGED FOR AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED on 2017-05-09
2017-02-15CH04SECRETARY'S DETAILS CHNAGED FOR AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED on 2017-02-15
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 50100
2016-06-09AR0107/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 50100
2015-06-09AR0107/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 50100
2014-06-25AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-01AP04Appointment of corporate company secretary Aws Accountants & Tax Advisors (Essex) Limited
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOREEN HOANG
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0107/06/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 4A WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BA UNITED KINGDOM
2012-06-11AR0107/06/12 FULL LIST
2012-05-01AA31/12/10 TOTAL EXEMPTION SMALL
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK
2011-11-02AP01DIRECTOR APPOINTED MR BRIAN FITZPATRICK
2011-09-02MISCSECTION 516
2011-06-21AR0107/06/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26AR0107/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 20/05/2010
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM UNIT A 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-18CERTNMCOMPANY NAME CHANGED FITZPATRICK LONDON LIMITED CERTIFICATE ISSUED ON 20/08/08
2008-07-15363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-03-05288aSECRETARY APPOINTED NOREEN HOANG
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30CERTNMCOMPANY NAME CHANGED FITZPATRICK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-09-08363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19288bSECRETARY RESIGNED
2006-05-19288aNEW SECRETARY APPOINTED
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07288bDIRECTOR RESIGNED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 167A ROTHERHITHE STREET LONDON SE16 1QT
2005-06-24AUDAUDITOR'S RESIGNATION
2005-05-27MISCSECTION 394
2005-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-12-01363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-04225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-10-10363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-10-14363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-10363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00
2000-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-09288cDIRECTOR'S PARTICULARS CHANGED
2000-08-09363aRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-03-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-01288cDIRECTOR'S PARTICULARS CHANGED
1999-08-18363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MEADOWSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEADOWSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THIRD PARTY LEGAL CHARGE 2005-12-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SHARE CHARGE 2003-01-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-27 Outstanding DUNBAR BANK PLC
DEBENTURE 2000-07-27 Outstanding DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOWSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of MEADOWSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWSHIRE LIMITED
Trademarks
We have not found any records of MEADOWSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as MEADOWSHIRE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEADOWSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E16 1BL