Meadow Wood Properties Limited

General information

Name:

Meadow Wood Properties Ltd

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 10808607

Incorporation date: 2017-06-08

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Meadow Wood Properties was registered on 2017/06/08 as a Private Limited Company. The enterprise's headquarters can be contacted at Addlestone on 238 Station Road. If you have to reach this business by post, the zip code is KT15 2PS. The office reg. no. for Meadow Wood Properties Limited is 10808607. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Meadow Wood Properties Ltd released its account information for the period up to 2023-06-29. The company's most recent annual confirmation statement was released on 2023-06-07.

Regarding to this particular business, many of director's obligations have so far been done by Sina S. and Parisa B.. Within the group of these two executives, Sina S. has carried on with the business the longest, having become a part of company's Management Board on June 2017.

Financial data based on annual reports

Company staff

Sina S.

Role: Director

Appointed: 08 June 2017

Latest update: 13 February 2024

Parisa B.

Role: Director

Appointed: 08 June 2017

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Parisa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sina S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Parisa B.
Notified on 8 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sina S.
Notified on 8 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2025
Account last made up date 29 June 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 08 June 2017
End Date For Period Covered By Report 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 30 June 2018
End Date For Period Covered By Report 29 June 2019
Annual Accounts
Start Date For Period Covered By Report 30 June 2019
End Date For Period Covered By Report 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 30 June 2020
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022
Annual Accounts
Start Date For Period Covered By Report 30 June 2022
End Date For Period Covered By Report 29 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Thu, 29th Jun 2023 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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