Meadowshire Limited

Active02618335 Private limited company
Incorporated
7 June 1991 (35 years)
Previously known as
Fitzpatrick London Limited (until 20 August 2008)
Fitzpatrick Construction Limited (until 30 October 2006)
Meadowshire Limited (until 10 September 1991)
Industry
Construction of domestic buildings (41202)
Owned by
Joseph Brian Fitzpatrick
Accounts type
Micro entity
Region
Greater London
Address
Unit A The Oxygen
18 Western Gateway
London
E16 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hoang, Noreen
Secretary · Appointed 9 March 2019
Director · Appointed 20 June 2011
Irish
Born October 1956 (70)
Officer history (6 former)
9 March 2019
Appointed Hoang, Noreen as Secretary
8 March 2019
Resigned Aws Business Consultants Limited as Corporate Secretary
31 March 2014
Appointed Aws Business Consultants Limited as Corporate Secretary
31 March 2014
Resigned Hoang, Noreen as Secretary
7 March 2012
Resigned Fitzpatrick, Steven John as Director
20 June 2011
Appointed Fitzpatrick, Brian Joseph as Director
20 February 2008
Appointed Hoang, Noreen as Secretary
20 February 2008
Resigned Chalfen Secretaries Limited as Corporate Secretary
7 April 2006
Appointed Chalfen Secretaries Limited as Corporate Secretary
7 April 2006
Resigned Fitzpatrick, Lucy Ann Bewley as Secretary
31 December 2004
Resigned Fitzpatrick, Lucy Ann Bewley as Director

Ownership 2 active

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

Louis Peter Bewley Fitzpatrick
Individual · Notified 29 October 2024
Has significant influence or control
British
Born February 2003 (23)
Individual · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Irish
Born October 1956 (70)
Former controllers (2)
17 July 2025
Ceased Fitzroy Trustees Limited — Owns 75–100% of shares (as a trust)
13 September 2024
Ceased Lucy Ann Bewley Fitzpatrick — Owns 75–100% of shares

Financials

Net Assets
£268,478
Employees
1
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £275,891 £275,466 £275,514 £274,994 £268,598 £268,478
Balance sheet detail
202420232022202120202019
Current Assets£1,149,100£1,149,220£1,149,681£1,150,201£1,150,653£1,151,078
Creditors (< 1 year)£880,622£880,622£874,687£874,687£875,187£875,187
Net Current Assets£268,478£268,598£274,994£275,514£275,466£275,891
Net Assets£268,478£268,598£274,994£275,514£275,466£275,891
Shareholder Funds£268,478£268,598£274,994£275,514£275,466£275,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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