Company number 07655203
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 100
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COUNTRY MEADOW PROPERTIES LIMITED are www.countrymeadowproperties.co.uk, and www.country-meadow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Country Meadow Properties Limited is a Private Limited Company.
The company registration number is 07655203. Country Meadow Properties Limited has been working since 02 June 2011.
The present status of the company is Active. The registered address of Country Meadow Properties Limited is Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. The company`s financial liabilities are £20.9k. It is £2.94k against last year. The cash in hand is £7.93k. It is £-63.13k against last year. And the total assets are £42.19k, which is £-31.02k against last year. SIDAR, Anil is a Director of the company. SIDAR, Anjali is a Director of the company. SIDAR, Sanjay is a Director of the company. Director SNITCH, Donna has been resigned. Director SNITCH, Trevor Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
country meadow properties Key Finiance
LIABILITIES
£20.9k
+16%
CASH
£7.93k
-89%
TOTAL ASSETS
£42.19k
-43%
All Financial Figures
Current Directors
Resigned Directors
Director
SNITCH, Donna
Resigned: 03 October 2014
Appointed Date: 02 June 2011
58 years old
COUNTRY MEADOW PROPERTIES LIMITED Events
26 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
09 Jun 2015
Termination of appointment of Trevor Paul Snitch as a director on 3 October 2014
...
... and 14 more events
20 Jun 2012
Annual return made up to 2 June 2012 with full list of shareholders
24 May 2012
Current accounting period extended from 30 June 2012 to 31 August 2012
14 Sep 2011
Particulars of a mortgage or charge / charge no: 2
09 Sep 2011
Particulars of a mortgage or charge / charge no: 1
02 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 June 2014
Charge code 0765 5203 0005
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 rowledge court peterborough t/no CB145232 (part)…
24 June 2014
Charge code 0765 5203 0004
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 rowledge court peterborough t/no CB145235 (part)…
22 May 2014
Charge code 0765 5203 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 August 2011
Assignment of rental income
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: As a continuing security for all monies and liabilities…
31 August 2011
Mortgage deed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 9 high causeway whittlesey peterborough t/no CB282789;…