Meadowson Properties Limited in Hertford, SG13 7NY

Description

Data updated on: 01-11-2023

This firm is registered in Hertford with reg. no. 05331586. This company was established in 2005. The office of the company is situated at 2 Eflat Cottages Hailey Lane Hailey. The post code is SG13 7NY. The enterprise's declared SIC number is 68100 - Buying and selling of own real estate. 2023-01-31 is the last time when the accounts were filed.

At the moment, the directors registered by this business include: Sarah C. arranged to perform management duties 7 years ago, Richard C. arranged to perform management duties in 2013, Barbara C. arranged to perform management duties nineteen years ago and Richard C.. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Barbara C. as a secretary since 2005.

Richard C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	80 274	94 076	125 968	125 919	133 539	137 013	133 237

Balance Sheet
Cash Bank In Hand	21 368	1 247	13 617	15 536	8 222	75 117
Current Assets	494 806	375 768	210 844	250 418	8 367	138 267	355 952	442 361	237 140	41 909	10 032	12 139	12 050
Debtors	417	771	2 227	340	145	27 515
Net Assets Liabilities Including Pension Asset Liability	80 274	94 076	125 968	125 919	133 539	137 013	133 237
Stocks Inventory	473 021	373 750	195 000	234 542		35 635
Tangible Fixed Assets			358 110	352 238	582 082	717 639	714 633
Net Assets Liabilities							133 237	144 223	201 103	302 768	310 537	318 530	332 240

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	80 174	93 976	125 868	125 819	133 439	136 913
Shareholder Funds	80 274	94 076	125 968	125 919	133 539	137 013	133 237

Other Financial Data
Total Fixed Assets Cost Or Valuation			365 450	365 450
Total Fixed Assets Depreciation			7 340	13 212
Total Fixed Assets Depreciation Charge In Period				5 872
Creditors Due Within One Year Total Current Liabilities	414 532	281 692	442 986	476 737
Fixed Assets			358 110	352 238	582 082	717 639	714 633	712 228	719 904	716 444	713 677	711 463	719 292
Net Current Assets Liabilities	80 274	94 076	-232 142	-226 319	-448 543	-580 626	-581 396	568 005	518 801	413 676	403 140	392 933	387 052
Tangible Fixed Assets Cost Or Valuation			365 450	365 450	599 992	739 307
Tangible Fixed Assets Depreciation			7 340	13 212	17 910	21 668
Tangible Fixed Assets Depreciation Charge For Period				5 872
Total Assets Less Current Liabilities	80 274	94 076	125 968	125 919	133 539	137 013	133 237	144 223	201 103	302 768	310 537	318 530	332 240
Average Number Employees During Period									2	2	2	2	2
Creditors							937 348	1 010 366	755 941	455 585	413 172	405 072	399 102
Creditors Due Within One Year		281 692	442 986	476 737	456 910	718 893	937 348
Tangible Fixed Assets Additions			365 450			139 315
Tangible Fixed Assets Depreciation Charged In Period			7 340		4 698	3 758
Tangible Fixed Assets Increase Decrease From Transfers Between Items					234 542

Company staff

Sarah C.

Role: Director

Appointed: 20 January 2017

Latest update: 30 May 2024

Richard C.

Role: Director

Appointed: 01 December 2013

Latest update: 30 May 2024

Barbara C.

Role: Director

Appointed: 13 January 2005

Latest update: 30 May 2024

Richard C.

Role: Director

Appointed: 13 January 2005

Latest update: 30 May 2024

Barbara C.

Role: Secretary

Appointed: 13 January 2005

Latest update: 30 May 2024

Sarah C.

Role: Director

Appointed: 01 December 2013

Resigned: 10 January 2016

Latest update: 30 May 2024

A.c. Secretaries Limited

Role: Corporate Secretary

Appointed: 13 January 2005

Resigned: 13 January 2005

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 30 May 2024

A.c. Directors Limited

Role: Corporate Director

Appointed: 13 January 2005

Resigned: 13 January 2005

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 30 May 2024

People with significant control

Richard C.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 11 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	11 September 2013
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 28 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	28 October 2015
Annual Accounts 11 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	11 October 2017

Meadowson Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah C.

Richard C.

Barbara C.

Richard C.

Barbara C.

Sarah C.

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Richard C.

Accounts Documents

Company filings

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