The Meadows Development Investment Company Limited

Active02635239 Private limited company
Incorporated
6 August 1991 (35 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Total exemption full
Region
North West
Address
32 Osmaston Road
Prenton
CH42 8PX

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born September 1965 (61)
Officer history (9 former)
16 April 2008
Resigned Yates, Rosemary June as Secretary
1 January 2004
Appointed Yates, Rosemary June as Secretary
1 January 2004
Appointed Langford, Paul as Director
15 October 2003
Resigned Best, Harley Gaynor as Director
15 October 2003
Resigned Best, Harley Gaynor as Secretary
22 September 2003
Resigned Best, Peter as Director
1 October 1998
Resigned Nicholls, David Ernest as Secretary
1 October 1998
Appointed Best, Harley Gaynor as Director
1 October 1998
Resigned August, Montgomery Sydney as Director
1 October 1998
Resigned Randle, James as Director
1 October 1998
Appointed Best, Harley Gaynor as Secretary
6 August 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 August 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 August 1991
Appointed London Law Services Limited as Corporate Nominee Director
6 August 1991
Resigned London Law Services Limited as Corporate Nominee Director
6 August 1991
Appointed Nicholls, David Ernest as Secretary
6 August 1991
Appointed August, Montgomery Sydney as Director
6 August 1991
Appointed Randle, James as Director
6 August 1991
Appointed Best, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02689709

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,189,346
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,026,693 £1,051,548 £1,074,657 £1,100,415 £1,130,109 £1,161,840 £1,189,346
Balance sheet detail
2025202420232022202120202019
Fixed Assets£857,500£857,500£857,500£857,500
Debtors£492,017£457,580£428,247£390,987£384,381£355,371£331,194
Creditors (< 1 year)£61,160£54,229£56,627£49,061£68,213£62,312£62,990
Net Current Assets£430,857£403,351£371,620£341,926£316,168£293,059£268,204
Net Assets£1,189,346£1,161,840£1,130,109£1,100,415£1,074,657£1,051,548£1,026,693
Shareholder Funds£1,189,346£1,161,840£1,130,109£1,100,415£1,074,657£1,051,548£1,026,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026
20 March 2026Total exemption full accounts31 March 2025
22 December 2025Previous accounting period shortened
20 August 2025Confirmation statement with updates6 August 2025
20 June 2025Total exemption full accounts31 March 2024
Show all recent filings

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