Active
Company Information for MEADOWBRIDGE PROPERTIES LIMITED
5 CLIFTON MEWS, CLIFTON HILL, BRIGHTON, EAST SUSSEX, BN1 3HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MEADOWBRIDGE PROPERTIES LIMITED | |
Legal Registered Office | |
5 CLIFTON MEWS CLIFTON HILL BRIGHTON EAST SUSSEX BN1 3HR Other companies in BN1 | |
Company Number | 03155025 | |
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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 |
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Registered address | Last known status | Formation date | ||
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MEADOWBRIDGE PROPERTIES, L.L.C. | 6400 MECHANICSVILLE TURNPIKE MECHANICSVILLE VA 23111 | Active | Company formed on the 1996-01-01 |
Officer | Role | Date Appointed |
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KENDAL GOLDING |
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DEAN GOLDING |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D & D PROPERTIES LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-11-15 | Active | |
SINGFORD PROPERTIES LIMITED | Company Secretary | 1995-10-16 | CURRENT | 1995-09-08 | Liquidation | |
PORTVALE HOLDINGS LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1994-06-03 | Active | |
PROPTRADE LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
D & D PROPERTIES LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-15 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 30/05/24 FROM 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom | ||
Previous accounting period extended from 27/04/24 TO 30/04/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Previous accounting period shortened from 28/04/23 TO 27/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
Previous accounting period shortened from 29/04/21 TO 28/04/21 | ||
AA01 | Previous accounting period shortened from 29/04/21 TO 28/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031550250010 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031550250009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031550250008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031550250007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031550250007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031550250008 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 1 Dukes Passage (Off Duke Street) Brighton Sussex BN1 1BS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031550250006 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDING / 04/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KENDAL GOLDING on 2014-02-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDING / 04/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENDAL GOLDING / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDING / 16/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENDAL GOLDING / 13/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDING / 13/12/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: FIRST FLOOR OFFICE 59 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD | |
287 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 11 CHANNEL VIEW ROAD WOODINGDEAN BRIGHTON SUSSEX BN2 6DR | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENKSA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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
Called Up Share Capital | 2012-04-30 | £ 2 |
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |