Company number 03721707
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 3 ISLAND COTTAGES, JUBILEE ROAD, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3QX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEADOWBROOK HOMES LIMITED are www.meadowbrookhomes.co.uk, and www.meadowbrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Meadowbrook Homes Limited is a Private Limited Company.
The company registration number is 03721707. Meadowbrook Homes Limited has been working since 26 February 1999.
The present status of the company is Active. The registered address of Meadowbrook Homes Limited is 3 Island Cottages Jubilee Road Littlewick Green Maidenhead Berkshire Sl6 3qx. The company`s financial liabilities are £6.04k. It is £5.74k against last year. The cash in hand is £2.12k. It is £-8.32k against last year. And the total assets are £13.86k, which is £1.27k against last year. VAUGHAN, Philippe David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HORNE, David Robert Geoffrey has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of domestic buildings".
meadowbrook homes Key Finiance
LIABILITIES
£6.04k
+1912%
CASH
£2.12k
-80%
TOTAL ASSETS
£13.86k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 February 1999
Appointed Date: 26 February 1999
73 years old
MEADOWBROOK HOMES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Total exemption small company accounts made up to 31 March 2014
23 Mar 2015
Termination of appointment of David Robert Geoffrey Horne as a secretary on 23 March 2015
...
... and 42 more events
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
04 Mar 1999
Registered office changed on 04/03/99 from: c/o nationwide co services LTD kemp house 152-160 city road london EC1V 2HH
04 Mar 1999
Ad 26/02/99--------- £ si 1@1=1 £ ic 1/2
26 Feb 1999
Incorporation
23 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 boyn hill road, maidenhead, berks. By way of fixed…
18 December 2001
Legal charge
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 & 8 wickhurst cottages, bath road, hurley, maidenhead…
8 October 1999
Debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied
on 2 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 wellington cottages and willow works warren row hurley…
1 July 1999
Charge
Delivered: 17 July 1999
Status: Satisfied
on 2 February 2002
Persons entitled: Christopher Roy Keeley and Pentech Limited
Description: Property k/a 4 wellington cottages and willow works warren…