Holmesdale Meadow Ltd.

Active02965878 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
2 Broomfield Road
Teddington
Middlesex
TW11 9QU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Woolley, Barbara Jane
Director · Appointed 13 October 2020
British
Born October 1948 (78)
Director · Appointed 16 November 1998
British
Born June 1950 (76)
Wearn, David
Secretary · Appointed 6 January 1995
British
Director · Appointed 6 January 1995
British
Born May 1941 (85)
Officer history (7 former)
13 October 2020
Resigned Leach, George Vernon as Director
13 October 2020
Appointed Woolley, Barbara Jane as Director
24 May 2010
Resigned Van Hattem, Adriaan as Director
27 July 2002
Resigned Van Hattem, Valerie Eve as Director
31 March 2001
Resigned Phillips, Michael John as Director
16 November 1998
Appointed Mawdsley, Alan George as Director
6 January 1995
Appointed Wearn, David as Secretary
6 January 1995
Appointed Ridding, Michael John Charles as Director
6 January 1995
Appointed Phillips, Michael John as Director
6 January 1995
Appointed Leach, George Vernon as Director
5 January 1995
Resigned Martin, Jeremy Tobyn Wyatt as Secretary
7 September 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
7 September 1994
Appointed Martin, Jeremy Tobyn Wyatt as Secretary
7 September 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
7 September 1994
Appointed Van Hattem, Valerie Eve as Director
7 September 1994
Appointed C & M Registrars Limited as Corporate Nominee Director
7 September 1994
Appointed Van Hattem, Adriaan as Director
7 September 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£706
Debt Ratio
35%
Current Ratio
0.3x

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £756 £749 £652 £653 £706
Balance sheet detail
20252024202320212020
Fixed Assets£949£949£949£949£949
Current Assets£130£64£24£21£74
Creditors (< 1 year)£373£360£321£280£267
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£243)(£296)(£297)(£259)(£193)
Net Assets£706£653£652£749£756
Shareholder Funds£706£653£652£749£756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 1995Address filing—

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