Meldale Limited

Active03782303 Private limited company
Incorporated
28 May 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Jocelyne Elizabeth Bath
Madelaine Jane Horton
Owned by
Barbara Helen Barnes
Jocelyne Elizabeth Bath
Madelaine Jane Horton
Accounts type
Micro entity
Region
South East
Address
6 Mill End Close
Prestwood
Great Missenden
HP16 0PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bath, Jocelyne Elizabeth
Director · Appointed 6 June 2011
British
Born November 1976
Horton, Madelaine Jane
Director · Appointed 6 June 2011
British
Born June 1978 (48)
Bath, Jocelyne Elizabeth
Secretary · Appointed 16 December 2010
Director · Appointed 28 May 1999
British
Born May 1949 (77)
Officer history (3 former)
6 June 2011
Appointed Bath, Jocelyne Elizabeth as Director
6 June 2011
Appointed Horton, Madelaine Jane as Director
16 December 2010
Appointed Bath, Jocelyne Elizabeth as Secretary
24 September 2010
Resigned Barnes, Philip Austin as Director
24 September 2010
Resigned Barnes, Philip Austin as Secretary
14 June 1999
Appointed Barnes, Philip Austin as Director
28 May 1999
Appointed Barnes, Barbara Helen as Director
28 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Appointed Barnes, Philip Austin as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1949 (77)
Jocelyne Elizabeth Bath
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1976
Madelaine Jane Horton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1978 (48)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£583,161
Employees
3
Debt Ratio
17%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 2025 (£477,591) £493,764 £507,206 £546,353 £560,380 £583,161
Balance sheet detail
202520242023202120202019
Fixed Assets£691,954£691,431£692,150£691,506£691,851(£692,197)
Current Assets£9,118£9,908£10,323£5,872£6,634(£6,014)
Creditors (< 1 year)£187,512£3,875£3,816
Creditors (> 1 year)£0£197,756£215,510
Net Current Assets(£107,493)(£129,751)(£144,547)(£181,640)£3,484(£3,563)
Net Assets£583,161£560,380£546,353£507,206£493,764(£477,591)
Shareholder Funds£583,161£560,380£546,353£507,206£493,764(£477,591)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 20263
19 January 2026Micro company accounts31 May 2025
3 June 2025Confirmation statement with no updates28 May 20253
30 May 2025Director's details changed2
30 May 2025Director's details changed2
Show all recent filings

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