Company Information for MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD
REGUS LEATHERHEAD DORSET HOUSE, KINGSTON ROAD, LEATHERHEAD, KT22 7PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD | ||||
Legal Registered Office | ||||
REGUS LEATHERHEAD DORSET HOUSE KINGSTON ROAD LEATHERHEAD KT22 7PL | ||||
Previous Names | ||||
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Company Number | 10025953 | |
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Company ID Number | 10025953 | |
Date formed | 2016-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 25/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:09:28 |
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Officer | Role | Date Appointed |
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STEFAN APOSTOL |
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DANNY ROSE |
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SIMON JAMES ROSE |
Officer | Role | Date Appointed | Date Resigned |
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ELISE CHARLOTTE ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMWELL BUILDERS LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
MEADWAY PRIVATE CLIENTS (NO. 2) LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
MEADWAY PRIVATE CLIENTS (MISC) LTD. | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
MEADWAY HOMES (58LITTLEHEATH) LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
PINNACLE ESHER LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
MEADWAY HOMES (ICKLINGHAM) LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MEADWAY HOMES (ELM-SHORTLANDS) LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2017-07-04 | |
MEADWAY HOMES (HALIBURTON) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2015-05-19 | |
MEADWAY HOMES (CLARENCE ROAD) LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-02-16 | |
MEADWAY HOMES (LEIGH HILL ROAD) LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-02-16 | |
MEADWAYBESPOKE LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-03-10 | |
MEADWAY PRIVATE CLIENTS (WAITE) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
MEADWAY HOMES (MUNSTER) LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
MEADWAY HOMES (FAIR ACRE) LTD | Director | 2009-12-22 | CURRENT | 2009-12-21 | Dissolved 2013-11-26 | |
MEADWAY HOMES LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
VERED DEVELOPMENTS LIMITED | Director | 2006-01-10 | CURRENT | 2005-02-18 | Active | |
MEADWAY PRIVATE CLIENTS (NO. 2) LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
MEADWAY PRIVATE CLIENTS (MISC) LTD. | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
MEADWAY HOMES (58LITTLEHEATH) LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
MEADWAY HOMES (ELM-SHORTLANDS) LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2017-07-04 | |
MEADWAY PRIVATE CLIENTS (WAITE) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Danny Rose on 2024-02-29 | ||
Director's details changed for Mr Simon James Rose on 2024-02-29 | ||
Change of details for Mr Danny Rose as a person with significant control on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Regus Wellington Business Park Wellington Way Weybridge KT13 0TT England | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Regus Wellington Business Park Wellington Way Weybridge KT13 0TT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Regus Wellington Business Park Wellington Way Weybridge KT13 0TT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 79 College Road Harrow-on-the-Hill Middlesex HA1 1BD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN APOSTOL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE CHARLOTTE ROSE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
RES15 | CHANGE OF COMPANY NAME 30/03/17 | |
CERTNM | COMPANY NAME CHANGED MEADWAY PRIVATE CLIENTS (CROMWAY) LIMITED CERTIFICATE ISSUED ON 30/03/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEFAN APOSTOL | |
RES15 | CHANGE OF COMPANY NAME 22/04/16 | |
CERTNM | COMPANY NAME CHANGED MPC (CROMWAY NO.1) LTD CERTIFICATE ISSUED ON 22/04/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD 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. |