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Home > England & Wales Companies > MEADOW LANE INVESTMENT COMPANY LIMITED
Company Information for

MEADOW LANE INVESTMENT COMPANY LIMITED

Ripley House Ripley Drive, Normanton, Wakefield, WEST YORKSHIRE, WF6 1QT,
Company Registration Number
06596370
Private Limited Company
Active

Company Overview

About Meadow Lane Investment Company Ltd
MEADOW LANE INVESTMENT COMPANY LIMITED was founded on 2008-05-19 and has its registered office in Wakefield. The organisation's status is listed as "Active". Meadow Lane Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEADOW LANE INVESTMENT COMPANY LIMITED
 
Legal Registered Office
Ripley House Ripley Drive
Normanton
Wakefield
WEST YORKSHIRE
WF6 1QT
Other companies in WF6
 
Filing Information
Company Number 06596370
Company ID Number 06596370
Date formed 2008-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-23 14:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOW LANE INVESTMENT COMPANY LIMITED
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Company Officers of MEADOW LANE INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BOULTON
 Director 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DAVID COXAN
 Director 2008-05-19 2015-06-22
RICHARD MILNER
 Company Secretary 2008-05-19 2012-10-25
RICHARD MILNER
 Director 2008-05-19 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BOULTON MOUNTCO INVESTMENTS (WAKEFIELD) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
DAVID MICHAEL BOULTON JBM HOMES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID MICHAEL BOULTON LSS INVESTMENTS LTD. Director 2014-04-30 CURRENT 2014-04-30 Active
DAVID MICHAEL BOULTON LSS WAKEFIELD LTD. Director 2011-09-02 CURRENT 2011-09-02 Active
DAVID MICHAEL BOULTON BPI AUCTIONS LTD. Director 2010-06-09 CURRENT 2010-06-09 Active
DAVID MICHAEL BOULTON MOUNTCO INVESTMENTS LIMITED Director 2009-07-01 CURRENT 2009-07-01 Active
DAVID MICHAEL BOULTON TOWN STREET BEESTON MANAGEMENT COMPANY LIMITED Director 2007-10-03 CURRENT 2007-07-24 Active
DAVID MICHAEL BOULTON BOULTON PROPERTY INVESTMENT LIMITED Director 2006-12-13 CURRENT 2006-12-11 Active
DAVID MICHAEL BOULTON BOULTON PROPERTY FREEHOLD LIMITED Director 2006-12-13 CURRENT 2006-12-11 Active
DAVID MICHAEL BOULTON MEADOW LANE MANAGEMENT COMPANY LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
DAVID MICHAEL BOULTON MOUNTCO DEVELOPMENTS LIMITED Director 2006-06-14 CURRENT 2006-01-11 Active
DAVID MICHAEL BOULTON MEADOW LANE DEVELOPMENTS LIMITED Director 2006-05-16 CURRENT 2005-05-23 Active
DAVID MICHAEL BOULTON WORLDWIDE VEHICLES LIMITED Director 1999-09-22 CURRENT 1999-09-13 Liquidation

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
2024-05-23CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-03-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0119/05/16 ANNUAL RETURN FULL LIST
2016-03-15CH01Director's details changed for Mr David Michael Boulton on 2016-03-15
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID COXAN
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNER
2012-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MILNER
2012-06-12AR0119/05/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AAMDAmended accounts made up to 2009-05-31
2010-08-12AR0119/05/10 ANNUAL RETURN FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/10 FROM 70-72 Bottomboat Road Stanley Wakefield West Yorkshire WF3 4AX
2010-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MEADOW LANE INVESTMENT COMPANY 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 MEADOW LANE INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-07-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
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 MEADOW LANE INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MEADOW LANE INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOW LANE INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of MEADOW LANE INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOW LANE INVESTMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as MEADOW LANE INVESTMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MEADOW LANE INVESTMENT COMPANY 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 MEADOW LANE INVESTMENT COMPANY 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 MEADOW LANE INVESTMENT COMPANY 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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    Other companies at postcode WF6 1QT