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Home > England & Wales Companies > MEADOWBRIDGE PROPERTIES LIMITED
Company Information for

MEADOWBRIDGE PROPERTIES LIMITED

5 CLIFTON MEWS, CLIFTON HILL, BRIGHTON, EAST SUSSEX, BN1 3HR,
Company Registration Number
03155025
Private Limited Company
Active

Company Overview

About Meadowbridge Properties Ltd
MEADOWBRIDGE PROPERTIES LIMITED was founded on 1996-02-05 and has its registered office in Brighton. The organisation's status is listed as "Active". Meadowbridge Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEADOWBRIDGE PROPERTIES LIMITED
 
Legal Registered Office
5 CLIFTON MEWS
CLIFTON HILL
BRIGHTON
EAST SUSSEX
BN1 3HR
Other companies in BN1
 
Filing Information
Company Number 03155025
Company ID Number 03155025
Date formed 1996-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 01:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWBRIDGE PROPERTIES LIMITED
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Companies with same name MEADOWBRIDGE PROPERTIES LIMITED
The following companies were found which have the same name as MEADOWBRIDGE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEADOWBRIDGE PROPERTIES, L.L.C. 6400 MECHANICSVILLE TURNPIKE MECHANICSVILLE VA 23111 Active Company formed on the 1996-01-01

Company Officers of MEADOWBRIDGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KENDAL GOLDING
 Company Secretary 1996-02-13
DEAN GOLDING
 Director 1996-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-02-05 1996-02-13
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-02-05 1996-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENDAL GOLDING D & D PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-15 Active
KENDAL GOLDING SINGFORD PROPERTIES LIMITED Company Secretary 1995-10-16 CURRENT 1995-09-08 Liquidation
KENDAL GOLDING PORTVALE HOLDINGS LIMITED Company Secretary 1994-06-03 CURRENT 1994-06-03 Active
DEAN GOLDING PROPTRADE LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
DEAN GOLDING D & D PROPERTIES LIMITED Director 1995-11-21 CURRENT 1995-11-15 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
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom
2024-05-30Previous accounting period extended from 27/04/24 TO 30/04/24
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-27Previous accounting period shortened from 28/04/23 TO 27/04/23
2023-02-23CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-12CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-01-29Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-01-29AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2021-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550250010
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-01-31AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550250009
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550250008
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550250007
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550250007
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550250008
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 1 Dukes Passage (Off Duke Street) Brighton Sussex BN1 1BS
2017-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031550250006
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-06AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0105/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDING / 04/02/2014
2014-02-13CH03SECRETARY'S DETAILS CHNAGED FOR KENDAL GOLDING on 2014-02-04
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDING / 04/02/2014
2013-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-11-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0105/02/12 FULL LIST
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / KENDAL GOLDING / 16/11/2011
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDING / 16/11/2011
2011-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / KENDAL GOLDING / 13/12/2011
2011-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDING / 13/12/2011
2011-10-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-24AR0105/02/11 FULL LIST
2010-12-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-15AR0105/02/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-15363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30363aRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-28363aRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-27363aRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-21363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-03395PARTICULARS OF MORTGAGE/CHARGE
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-27395PARTICULARS OF MORTGAGE/CHARGE
2000-02-23363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-07395PARTICULARS OF MORTGAGE/CHARGE
1999-03-11363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-02-20363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/97
1997-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: FIRST FLOOR OFFICE 59 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD
1996-11-27287REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 11 CHANNEL VIEW ROAD WOODINGDEAN BRIGHTON SUSSEX BN2 6DR
1996-07-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288DIRECTOR RESIGNED
1996-02-20288NEW SECRETARY APPOINTED
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MEADOWBRIDGE PROPERTIES 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 MEADOWBRIDGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-11-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-06 Outstanding SVENKSA HANDELSBANKEN AB (PUBL)
DEBENTURE 2004-07-19 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-04-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MEADOWBRIDGE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 38,454
Cash Bank In Hand 2011-04-30 £ 1,950
Current Assets 2012-04-30 £ 43,983
Current Assets 2011-04-30 £ 3,820
Debtors 2012-04-30 £ 5,529
Debtors 2011-04-30 £ 1,870
Fixed Assets 2012-04-30 £ 844,258
Fixed Assets 2011-04-30 £ 840,000
Shareholder Funds 2012-04-30 £ 650,530
Shareholder Funds 2011-04-30 £ 782,587
Tangible Fixed Assets 2012-04-30 £ 844,258
Tangible Fixed Assets 2011-04-30 £ 840,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADOWBRIDGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWBRIDGE PROPERTIES LIMITED
Trademarks
We have not found any records of MEADOWBRIDGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWBRIDGE PROPERTIES 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 (68100 - Buying and selling of own real estate) as MEADOWBRIDGE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWBRIDGE PROPERTIES 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 MEADOWBRIDGE PROPERTIES 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 MEADOWBRIDGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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