Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Meadowfield Holdings Limited
- Incorporated
- 28 January 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Claire Louise Cullinane
- Owned by
- Damian Michael John Cullinane
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Exchange521 Wimborne Road EastFerndownBH22 9NH
Officers 2 active
Officer details are public data from the Companies House register.
Cullinane, Claire Louise
Director · Appointed 1 October 2026
British
Born March 1987 (39)
British
Officer history (5 former)
1 October 2026
Appointed Cullinane, Claire Louise as Director
1 October 2026
27 September 2016
10 September 2016
13 March 2015
6 August 2004
31 January 2002
31 January 2002
31 January 2002
Resigned Davis, Warren John as Secretary
31 January 2002
28 January 2002
Appointed Davis, Warren John as Secretary
28 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1957 (69)
Holdings 1
Companies where Meadowfield Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£133,376)
- Cash
- £196
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £196 | £196 | £196 | £196 | £196 | £196 |
| Creditors (< 1 year) | £133,572 | £133,572 | £133,572 | £133,572 | £133,572 | £133,572 |
| Net Assets | (£133,376) | (£133,376) | (£133,376) | (£133,376) | (£133,376) | (£133,376) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 20 March 2024 | Registered office address changed |
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