Company number 04604433
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address WOOD FARM, ELDON ROAD BRAISHFIELD, ROMSEY, HAMPSHIRE S051 0PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of MEADEBROOK HOMES LIMITED are www.meadebrookhomes.co.uk, and www.meadebrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Meadebrook Homes Limited is a Private Limited Company.
The company registration number is 04604433. Meadebrook Homes Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Meadebrook Homes Limited is Wood Farm Eldon Road Braishfield Romsey Hampshire S051 0pt. . GRANT, Alison Catherine is a Secretary of the company. HAXFORTH, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr John Haxforth
Notified on: 4 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MEADEBROOK HOMES LIMITED Events
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 25 more events
18 Dec 2003
Return made up to 29/11/03; full list of members
23 Dec 2002
Particulars of mortgage/charge
21 Dec 2002
Particulars of mortgage/charge
29 Nov 2002
Secretary resigned
29 Nov 2002
Incorporation
12 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied
on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of 103 and 105 rownhams road north…
17 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 saxon way romsey hampshire. By way of fixed charge the…
12 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 2 crook cottages…