Meldon Estates Limited

Active04062212 Private limited company
Incorporated
30 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Michael Tanner
Accounts type
Total exemption full
Region
North East
Address
33 Redesdale Avenue
Winlaton
Tyne & Wear
NE21 6HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2000
British
Born September 1963 (63)
Officer history (3 former)
25 March 2011
Resigned Walton, Geoffrey Simon as Secretary
3 November 2000
Appointed Tanner, Peter Michael as Director
3 November 2000
Appointed Walton, Geoffrey Simon as Secretary
3 November 2000
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
3 November 2000
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
30 August 2000
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
30 August 2000
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£588,633
Cash
£280,341
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £661,779 £588,633
Balance sheet detail
20252024
Fixed Assets£840,615£841,029
Cash£280,341£352,807
Creditors (< 1 year)£18,635£18,290
Creditors (> 1 year)£513,500£513,500
Net Current Assets£261,706£334,517
Net Assets£588,633£661,779
Shareholder Funds£588,633£661,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
20 January 2026Total exemption full accounts30 September 2025
11 September 2025Confirmation statement with no updates30 August 2025
11 June 2025Total exemption full accounts30 September 2024
3 October 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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