General information

Name:

Island Meadow Ltd

Office Address:

The Mill House Aston Cantlow B95 6JP Henley In Arden

Number: 04525100

Incorporation date: 2002-09-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Henley In Arden under the following Company Registration No.: 04525100. This company was started in 2002. The main office of this company is situated at The Mill House Aston Cantlow. The postal code for this address is B95 6JP. This enterprise's Standard Industrial Classification Code is 55300 meaning Recreational vehicle parks, trailer parks and camping grounds. The business most recent annual accounts were submitted for the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-09-03.

The directors currently officially appointed by the following company are as follow: Peter L. arranged to perform management duties in 2002 and Katharine H. arranged to perform management duties on 2002/09/03.

Executives with significant control over the firm are: Katharine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 03 September 2002

Latest update: 30 January 2024

Peter L.

Role: Secretary

Appointed: 03 September 2002

Latest update: 30 January 2024

Katharine H.

Role: Director

Appointed: 03 September 2002

Latest update: 30 January 2024

People with significant control

Katharine H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christine L.
Notified on 6 April 2016
Ceased on 14 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 23rd June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23rd June 2016
Annual Accounts 14th July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Vinings Limited

Address:

Grafton House Bulls Head Yard

Post code:

B49 5BX

City / Town:

Alcester

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
21
Company Age

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