Company number 07156546
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 400
. The most likely internet sites of MEADOWBROOK PROPERTIES LIMITED are www.meadowbrookproperties.co.uk, and www.meadowbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowbrook Properties Limited is a Private Limited Company.
The company registration number is 07156546. Meadowbrook Properties Limited has been working since 12 February 2010.
The present status of the company is Active. The registered address of Meadowbrook Properties Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . TURNER, Patricia Kim is a Secretary of the company. DAWSON, Peter David is a Director of the company. TURNER, John Keith is a Director of the company. TURNER, Patricia Kim is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 12 February 2010
Appointed Date: 12 February 2010
94 years old
Persons With Significant Control
Mr John Keith Turner
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Patricia Kim Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADOWBROOK PROPERTIES LIMITED Events
09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 11 more events
24 Feb 2010
Appointment of Miss Patricia Kim Turner as a secretary
24 Feb 2010
Appointment of Mr Peter David Dawson as a director
24 Feb 2010
Appointment of Mr John Keith Turner as a director
18 Feb 2010
Termination of appointment of Barbara Kahan as a director
12 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)