MEADOWSON PROPERTIES LIMITED
HERTFORD

Hellopages » Hertfordshire » Broxbourne » SG13 7NY
Company number 05331586
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 2 EFLAT COTTAGES HAILEY LANE, HAILEY, HERTFORD, HERTFORDSHIRE, SG13 7NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Miss Sarah Cavill as a director on 20 January 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MEADOWSON PROPERTIES LIMITED are www.meadowsonproperties.co.uk, and www.meadowson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Waltham Cross Rail Station is 6.5 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowson Properties Limited is a Private Limited Company. The company registration number is 05331586. Meadowson Properties Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Meadowson Properties Limited is 2 Eflat Cottages Hailey Lane Hailey Hertford Hertfordshire Sg13 7ny. The company`s financial liabilities are £580.63k. It is £132.08k against last year. The cash in hand is £75.12k. It is £66.9k against last year. And the total assets are £138.27k, which is £129.9k against last year. CAVILL, Barbara is a Secretary of the company. CAVILL, Barbara is a Director of the company. CAVILL, Richard is a Director of the company. CAVILL, Richard William is a Director of the company. CAVILL, Sarah is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director CAVILL, Sarah has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


meadowson properties Key Finiance

LIABILITIES £580.63k
+29%
CASH £75.12k
+813%
TOTAL ASSETS £138.27k
+1552%
All Financial Figures

Current Directors

Secretary
CAVILL, Barbara
Appointed Date: 13 January 2005
Director
CAVILL, Barbara
Appointed Date: 13 January 2005
84 years old
Director
CAVILL, Richard
Appointed Date: 01 December 2013
46 years old
Director
CAVILL, Richard William
Appointed Date: 13 January 2005
77 years old
Director
CAVILL, Sarah
Appointed Date: 20 January 2017
44 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
CAVILL, Sarah
Resigned: 10 January 2016
Appointed Date: 01 December 2013
44 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Richard William Cavill
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MEADOWSON PROPERTIES LIMITED Events

03 Feb 2017
Appointment of Miss Sarah Cavill as a director on 20 January 2017
03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Registration of charge 053315860004, created on 8 July 2016
02 Mar 2016
Registration of charge 053315860003, created on 16 February 2016
...
... and 29 more events
09 Feb 2005
New secretary appointed;new director appointed
09 Feb 2005
New director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
13 Jan 2005
Incorporation

MEADOWSON PROPERTIES LIMITED Charges

8 July 2016
Charge code 0533 1586 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 February 2016
Charge code 0533 1586 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the west of fenlands fallow corner drove manea…
27 April 2012
Mortgage
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a the flower pot public house 1-3 elm road…
17 June 2010
Mortgage
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 177 & 185 norwich road wisbech t/no CB289713 together with…

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