Meadowstag Properties Limited

Active01185921 Private limited company
Incorporated
2 October 1974 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Maurice Bentley Kenward
Lesley Jeanette Kenward
Accounts type
Total exemption full
Region
South East
Address
Oak Bank
Ismays Road
Ivy Hatch
Sevenoaks
TN15 0NZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
19
Outstanding
10
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2010
British
Born February 1985 (41)
Director · Appointed 15 October 2008
British
Born June 1983 (43)
Hanglin, Nicola Jeanne
Director · Appointed 10 January 2007
British
Born August 1981 (45)
Kenward, Lesley Jeanette
Secretary · Appointed 25 November 1999
British
Kenward, Lesley Jeanette
Director
British
Born April 1959 (67)
Director
British
Born December 1941 (84)
Officer history (1 former)
26 May 2010
Appointed Parry, Sophie Lynette as Director
15 October 2008
Appointed Palin, Louise Michelle as Director
10 January 2007
Appointed Hanglin, Nicola Jeanne as Director
25 November 1999
Appointed Kenward, Lesley Jeanette as Secretary
25 November 1999
Resigned Janisch, Patricia Ann as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1941 (84)
Lesley Jeanette Kenward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
7 March 2018
Ceased Maurice Bentley Kenward — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Total exemption full accounts30 April 2025
9 October 2025Confirmation statement with no updates26 September 2025
9 January 2025Total exemption full accounts30 April 2024
9 October 2024Confirmation statement with no updates26 September 2024
25 March 2024Change of details for a person with significant control
Show all recent filings

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