Meadow Gate (Properties) Limited

Active03982770 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Mark Andrew Overy
David Albert Dalton
Accounts type
Total exemption full
Region
South East
Address
3 East Point High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2000
British
Director · Appointed 3 May 2000
British
Born August 1959 (67)
Director · Appointed 3 May 2000
British
Born December 1971 (54)
Officer history (2 former)
3 May 2000
Appointed Overy, Mark Andrew as Secretary
3 May 2000
Appointed Dalton, David Albert as Director
3 May 2000
Appointed Overy, Mark Andrew as Director
3 May 2000
Resigned Cer Agents Limited as Corporate Nominee Secretary
3 May 2000
Resigned Cer Nominees Limited as Corporate Nominee Director
28 April 2000
Appointed Cer Agents Limited as Corporate Nominee Secretary
28 April 2000
Appointed Cer Nominees Limited as Corporate Nominee Director

Ownership 2 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 December 1971 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1959 (67)

Holdings 1

Companies where Meadow Gate (Properties) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,289,587
Debt Ratio
2%
Current Ratio
187.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2025 £592,974 £593,818 £1,289,587
Balance sheet detail
20252024202320222021
Fixed Assets£55£56£58£112£115
Current Assets£1,312,814£1,372,696£1,365,591£641,643£665,167
Creditors (< 1 year)£7,018£46,840£11,043£31,763£56,134
Creditors (> 1 year)£600£600£600£600£600
Net Current Assets£1,305,796£609,880£609,033
Net Assets£1,289,587£593,818£592,974
Shareholder Funds£1,289,587£1,309,648£1,338,342£593,818£592,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates28 April 2026
16 December 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with no updates28 April 2025
5 December 2024Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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