Meadow Lane Hamble Limited

General information

Name:

Meadow Lane Hamble Ltd

Office Address:

First Floor, Unit 12, Compass Point Ensign Way Hamble SO31 4RA Southampton

Number: 06676826

Incorporation date: 2008-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meadow Lane Hamble Limited with the registration number 06676826 has been on the market for sixteen years. The Private Limited Company is located at First Floor, Unit 12, Compass Point Ensign Way, Hamble in Southampton and its postal code is SO31 4RA. The enterprise's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Meadow Lane Hamble Ltd released its account information for the financial period up to Wednesday 31st August 2022. The most recent annual confirmation statement was filed on Saturday 19th August 2023.

Currently, the directors enumerated by this particular business are: Martin W. appointed in 2017 in August, Rosemary W. appointed on 2017-08-25, Lena G. appointed in 2013 in December and Simon H..

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 25 August 2017

Latest update: 18 March 2024

Rosemary W.

Role: Director

Appointed: 25 August 2017

Latest update: 18 March 2024

Lena G.

Role: Director

Appointed: 01 December 2013

Latest update: 18 March 2024

Simon H.

Role: Director

Appointed: 02 January 2010

Latest update: 18 March 2024

People with significant control

Lena G.
Notified on 7 August 2016
Ceased on 8 November 2017
Nature of control:
1/2 or less of shares
Simon H.
Notified on 7 August 2016
Ceased on 8 November 2017
Nature of control:
1/2 or less of shares
Joan S.
Notified on 7 August 2016
Ceased on 8 November 2017
Nature of control:
1/2 or less of shares
John T.
Notified on 7 August 2016
Ceased on 25 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 May 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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