MEADOWRIDGE PROPERTIES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 05565267
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of MEADOWRIDGE PROPERTIES LIMITED are www.meadowridgeproperties.co.uk, and www.meadowridge-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Meadowridge Properties Limited is a Private Limited Company. The company registration number is 05565267. Meadowridge Properties Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Meadowridge Properties Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £434.55k. It is £128.52k against last year. The cash in hand is £472.72k. It is £128.52k against last year. And the total assets are £476.28k, which is £128.52k against last year. CHANDLEY, Jillian is a Secretary of the company. WILCOX, Edward George is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


meadowridge properties Key Finiance

LIABILITIES £434.55k
+41%
CASH £472.72k
+37%
TOTAL ASSETS £476.28k
+36%
All Financial Figures

Current Directors

Secretary
CHANDLEY, Jillian
Appointed Date: 15 September 2005
Director
WILCOX, Edward George
Appointed Date: 15 September 2005
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 September 2005
Appointed Date: 15 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr Edward George Wilcox
Notified on: 15 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MEADOWRIDGE PROPERTIES LIMITED Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 28 more events
13 Oct 2005
Registered office changed on 13/10/05 from: 40-44 high street northwood middlesex HA6 1BN
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
27 Sep 2005
Registered office changed on 27/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Sep 2005
Incorporation

MEADOWRIDGE PROPERTIES LIMITED Charges

23 June 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 greville street hatton garden london,. By way of fixed…
14 June 2006
Debenture
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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