Meaford Land Limited

General information

Name:

Meaford Land Ltd

Office Address:

Two Devon Way Longbridge B31 2TS Birmingham

Number: 08575760

Incorporation date: 2013-06-19

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Two Devon Way, Birmingham B31 2TS Meaford Land Limited is a Private Limited Company with 08575760 Companies House Reg No. The firm was established eleven years ago. The company's SIC code is 68100 - Buying and selling of own real estate. December 31, 2021 is the last time the accounts were filed.

Given this firm's constant expansion, it was vital to appoint new company leaders: Daniel P. and Lisa M. who have been collaborating since 2023-10-24 to fulfil their statutory duties for this specific limited company. At least one secretary in this firm is a limited company, specifically St. Modwen Corporate Services Limited.

The companies with significant control over this firm are as follows: St. Modwen Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Longbridge, Longbridge, B31 2TS and was registered as a PSC under the reg no 00892832.

Company staff

Daniel P.

Role: Director

Appointed: 24 October 2023

Latest update: 16 January 2024

Lisa M.

Role: Director

Appointed: 23 October 2023

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 19 June 2013

Address: Longbridge, Birmingham, B31 2TS, United Kingdom

Latest update: 16 January 2024

People with significant control

St. Modwen Developments Limited
Address: Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 00892832
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2023/10/24. (AP01)
filed on: 24th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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