Meadowfield Holdings Limited in Christchurch Road Bournemouth, BH1 1JU

Description

Data updated on: 01-11-2023

Meadowfield Holdings Limited with reg. no. 04361187 has been on the market for 22 years. This Private Limited Company is located at C/o Levys Chartered Accountants, Number One Trinity 161 Old, Christchurch Road Bournemouth and their area code is BH1 1JU. The firm's Standard Industrial Classification Code is 70100: Activities of head offices. Meadowfield Holdings Ltd filed its account information for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-01-19.

With regards to this particular company, the full range of director's duties have so far been performed by Damian C. who was assigned this position in 2016 in September. The company had been led by Susan C. up until 2016-09-27. In addition another director, including Damian C. resigned nine years ago. In order to support the directors in their duties, this specific company has been utilizing the skills of Susan C. as a secretary since the appointment on 2002-01-31.

Damian C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					22	18	197	118	196	196	196	196
Net Assets Liabilities					-133 620	-132 655	-132 659	-133 376	-133 376	-133 376	-133 376	-133 376
Other Debtors					-59 915
Cash Bank In Hand	1 115		453	640	22
Current Assets	63 126	61 965	60 368	640
Debtors	62 011	61 965	59 915
Net Assets Liabilities Including Pension Asset Liability	-88 798	-88 325	-92 040	-133 335	-133 620

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-89 798	-89 325	-93 040	-134 335	-134 620

Other Financial Data
Accrued Liabilities							2 880	660	660	660	660	660
Amounts Owed By Group Undertakings Participating Interests					59 915
Amounts Owed To Group Undertakings Participating Interests					42 335	45 328	49 574
Amounts Owed To Related Parties							49 574	49 682	49 682	49 682	49 682	49 682
Average Number Employees During Period								2	2	2
Bank Overdrafts					11 134	11 134	11 134
Corporation Tax Payable					78 614	73 646	69 103
Creditors					133 643	132 674	132 857	133 494	133 572	133 572	133 572	133 572
Investments Fixed Assets	1 401	1 401	1 401	1	1	1	1
Investments In Group Undertakings					1	1	1
Investments In Subsidiaries							1	-1
Net Current Assets Liabilities	-90 199	-89 726	-93 441	-133 336	-133 621	-132 656	-132 660	-133 376
Other Creditors					1 560	2 400	80 237	82 986	83 064	83 064	83 064	83 064
Other Taxation Social Security Payable						166	166
Capital Employed	-88 798	-88 325	-92 040	-133 335	-133 620
Creditors Due Within One Year	153 325	151 691	153 809	133 976	133 643
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Damian C.

Role: Director

Appointed: 10 September 2016

Latest update: 17 April 2024

Susan C.

Role: Secretary

Appointed: 31 January 2002

Latest update: 17 April 2024

Susan C.

Role: Director

Appointed: 06 August 2004

Resigned: 27 September 2016

Latest update: 17 April 2024

Damian C.

Role: Director

Appointed: 31 January 2002

Resigned: 13 March 2015

Latest update: 17 April 2024

Andrew H.

Role: Director

Appointed: 28 January 2002

Resigned: 31 January 2002

Latest update: 17 April 2024

Warren D.

Role: Secretary

Appointed: 28 January 2002

Resigned: 31 January 2002

Latest update: 17 April 2024

People with significant control

Damian C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	23 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Meadowfield Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damian C.

Susan C.

Susan C.

Damian C.

Andrew H.

Warren D.

People with significant control

Damian C.

Accounts Documents

Company filings

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