Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Meadstone Developments Limited
- Incorporated
- 16 November 2001 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Hanover Buildings11-13 Hanover StreetLiverpoolL1 3DN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2024
British
Born January 1974 (52)
Director · Appointed 16 November 2001
Also at Meadstone Limited · more companies
British
Born July 1937 (89)
Officer history (8 former)
2 October 2024
5 October 2017
1 August 2016
Resigned Dickens, Heather Denise as Secretary
10 November 2015
Appointed Jones, Richard Derrick as Secretary
10 November 2015
Resigned Jones, Richard Derrick as Secretary
10 November 2015
Appointed Dickens, Heather Denise as Secretary
22 October 2015
Resigned Prior, Denys Lynette as Secretary
21 June 2011
Appointed Prior, Denys Lynette as Secretary
27 October 2010
27 October 2010
6 April 2005
16 November 2001
16 November 2001
16 November 2001
16 November 2001
16 November 2001
16 November 2001
16 November 2001
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 Company
Reg. no. 01645823
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £58,030
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £58,045 | £58,045 | £58,045 | £58,045 | £59,783 | £504,216 |
| Debtors | £58,045 | £58,045 | £58,045 | £58,045 | £59,783 | |
| Cash | £0 | £504,216 | ||||
| Creditors (< 1 year) | £444,088 | |||||
| Net Current Assets | £58,030 | £58,030 | £58,030 | £58,030 | £58,030 | £60,128 |
| Net Assets | £58,030 | £58,030 | £58,030 | £58,030 | £58,030 | £60,128 |
| Shareholder Funds | £60,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 10 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 October 2024 | Appointment of a director |
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