ST ANN'S MEADOW LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About St Ann's Meadow Ltd

ST ANN'S MEADOW LIMITED was founded on 2002-03-15 and has its registered office in Harrogate. The organisation's status is listed as "Active". St Ann's Meadow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ST ANN'S MEADOW LIMITED

2 KENT DRIVE HARROGATE N. YORKS HG1 2LG Other companies in N4

Filing Information

Company Number		04395920
Company ID Number		04395920
Date formed		2002-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 04:57:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST ANN'S MEADOW LIMITED

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Company Officers of ST ANN'S MEADOW LIMITED

Current Directors

Officer	Role	Date Appointed
ALA ELIZABETH KUZMICKI	Director	2002-05-12
DINO NICOLAOU	Director	2002-03-15
ALI GUL OZBEK	Director	2010-03-17
CATHERINE MARY STRANGE	Director	2002-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES BURKLE	Director	2002-03-15	2018-03-02
MUMINUR RASHID CHOUDHURY	Director	2002-03-15	2016-12-29
PETER MAYBURY	Director	2002-03-15	2016-04-29
TOMASZ MAREK MICKIEWICZ	Company Secretary	2013-06-01	2016-01-16
TOMASZ MAREK MICKIEWICZ	Company Secretary	2002-03-15	2013-05-09
TOMASZ MAREK MICKIEWICZ	Director	2002-03-15	2012-09-17
SALLI REBECCA GRAHAM LAWRENCE	Director	2010-09-14	2011-01-11
DANIEL TINGKUEN CHAU	Director	2002-03-15	2007-07-29
FIONA GALBRAITH	Director	2002-03-15	2006-09-28
MATTHEW JAMES EYLES	Director	2003-03-02	2004-02-19
EUGENE GERARD HAYES	Director	2002-03-15	2004-01-30
MATTHEW CHRISTOPHER JOHN SHELLEY	Director	2002-03-15	2003-03-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-03-15	2002-03-15
INSTANT COMPANIES LIMITED	Nominated Director	2002-03-15	2002-03-15
SWIFT INCORPORATIONS LIMITED	Nominated Director	2002-03-15	2002-03-15

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.

Date	Document Type	Document Description
2024-03-14		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-29		Director's details changed for Mr Dino Nicolaou on 2023-11-25
2023-11-24		DIRECTOR APPOINTED MR MARK BLACKMORE
2023-03-09		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-26	SH01	20/03/20 STATEMENT OF CAPITAL GBP 11
2020-05-26	SH01	20/03/20 STATEMENT OF CAPITAL GBP 11
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-05-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO NICOLAOU
2020-05-26	PSC09	Withdrawal of a person with significant control statement on 2020-05-26
2020-05-26	CH01	Director's details changed for Mr Ali Gul Ozbek on 2020-03-01
2020-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/20 FROM 73 Grand Parade Green Lanes London N4 1DU England
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY STRANGE
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-05-17	RES01	ADOPT ARTICLES 17/05/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALA ELIZABETH KUZMICKI
2018-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/18 FROM 17 Surrey Gardens London N4 1LP
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BURKLE
2018-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-03-15	DISS40	Compulsory strike-off action has been discontinued
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MUMINUR RASHID CHOUDHURY
2016-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY
2016-04-09	LATEST SOC	09/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-09	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-01-16	TM02	Termination of appointment of Tomasz Marek Mickiewicz on 2016-01-16
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-10	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-11	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AP03	Appointment of Mr Tomasz Marek Mickiewicz as company secretary
2013-05-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TOMASZ MICKIEWICZ
2013-03-15	AR01	15/03/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMASZ MICKIEWICZ
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/12 FROM 30 Chesterfield Gardens London N4 1LP
2012-03-21	AR01	15/03/12 FULL LIST
2011-12-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-29	AR01	15/03/11 FULL LIST
2011-01-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SALLI GRAHAM LAWRENCE
2010-09-14	AP01	DIRECTOR APPOINTED MS SALLI REBECCA GRAHAM LAWRENCE
2010-03-17	AP01	DIRECTOR APPOINTED MR ALI GUL OZBEK
2010-03-15	AR01	15/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY STRANGE / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DINO NICOLAOU / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MAREK MICKIEWICZ / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MAYBURY / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALA ELIZABETH KUZMICKI / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUMINUR RASHID CHOUDHURY / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BURKLE / 15/03/2010
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TOMASZ MICKIEWICZ / 07/04/2008
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL CHAU
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 13 SURREY GARDENS LONDON N4 1UD
2007-04-19	363(288)	DIRECTOR RESIGNED
2007-04-19	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-22	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-28	288b	DIRECTOR RESIGNED
2004-02-07	288b	DIRECTOR RESIGNED
2004-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 13 SURREY GARDENS LONDON N4 1UD
2004-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/03
2003-03-24	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-24	88(2)R	AD 02/03/03--------- £ SI 1@1=1 £ IC 5/6
2003-03-10	288b	DIRECTOR RESIGNED
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-12	288a	NEW DIRECTOR APPOINTED
2002-07-04	88(2)R	AD 09/06/02--------- £ SI 3@1=3 £ IC 2/5
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-02	288b	DIRECTOR RESIGNED
2002-04-26	288a	NEW DIRECTOR APPOINTED
2002-04-26	288a	NEW DIRECTOR APPOINTED
2002-04-19	288a	NEW DIRECTOR APPOINTED
2002-04-19	288a	NEW DIRECTOR APPOINTED
2002-04-19	288a	NEW DIRECTOR APPOINTED
2002-04-19	288a	NEW DIRECTOR APPOINTED
2002-04-19	288a	NEW SECRETARY APPOINTED
2002-04-19	288a	NEW DIRECTOR APPOINTED

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 ST ANN'S MEADOW 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 ST ANN'S MEADOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ST ANN'S MEADOW LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ST ANN'S MEADOW LIMITED

Intangible Assets

Patents

We have not found any records of ST ANN'S MEADOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ST ANN'S MEADOW LIMITED

Trademarks

We have not found any records of ST ANN'S MEADOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST ANN'S MEADOW 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 ST ANN'S MEADOW 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 ST ANN'S MEADOW 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 ST ANN'S MEADOW 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 ST ANN'S MEADOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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