Poulton Meadow Ltd

General information

Name:

Poulton Meadow Limited

Office Address:

Poulton House Mortimer Meadow HR6 0EH Luston

Number: 10871183

Incorporation date: 2017-07-18

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Poulton Meadow Ltd has been in the UK for at least 7 years. Registered with number 10871183 in the year 2017, the company have office at Poulton House, Luston HR6 0EH. This company's SIC and NACE codes are 81100 which stands for Combined facilities support activities. Its most recent annual accounts detail the period up to 31st July 2023 and the latest annual confirmation statement was released on 17th July 2023.

Given this particular firm's growth, it was unavoidable to find further company leaders, among others: Elaine C., Leslie M., Christine E. who have been supporting each other for 2 years to promote the success of this specific firm. In order to provide support to the directors, this specific firm has been utilizing the skills of Jeremy H. as a secretary for the last three years.

Executives with significant control over the firm are: Allan J.. Philip S.. Jeremy H..

Company staff

Elaine C.

Role: Director

Appointed: 02 November 2022

Latest update: 6 March 2024

Leslie M.

Role: Director

Appointed: 05 October 2021

Latest update: 6 March 2024

Jeremy H.

Role: Secretary

Appointed: 01 September 2021

Latest update: 6 March 2024

Christine E.

Role: Director

Appointed: 01 September 2021

Latest update: 6 March 2024

Jeremy H.

Role: Director

Appointed: 01 June 2021

Latest update: 6 March 2024

Clive H.

Role: Director

Appointed: 01 June 2021

Latest update: 6 March 2024

Allan J.

Role: Director

Appointed: 01 June 2021

Latest update: 6 March 2024

Philip S.

Role: Director

Appointed: 31 July 2020

Latest update: 6 March 2024

People with significant control

Allan J.
Notified on 1 June 2021
Nature of control:
right to manage directors
Philip S.
Notified on 1 June 2021
Nature of control:
right to manage directors
Jeremy H.
Notified on 1 June 2021
Nature of control:
right to manage directors
Clive H.
Notified on 1 June 2021
Nature of control:
substantial control or influence
David C.
Notified on 1 June 2021
Ceased on 3 October 2021
Nature of control:
right to manage directors
Alan J.
Notified on 1 July 2021
Ceased on 2 October 2021
Nature of control:
substantial control or influence
Mark Y.
Notified on 18 July 2017
Ceased on 15 March 2021
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 18 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
6
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