Meadowyard Ltd

Active04930095 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Atherville Properties Limited
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2011
British
Born July 1956 (70)
Director · Appointed 14 October 2010
British
Born June 1954 (72)
Smith, Robert
Secretary · Appointed 11 July 2009
British
Corporate Director · Appointed 13 October 2003
Officer history (4 former)
15 April 2011
Appointed Smith, Michael Stuart as Director
14 October 2010
Appointed Smith, Robert as Director
11 July 2009
Appointed Smith, Robert as Secretary
11 July 2009
Resigned The Baker Partnership (UK) Secretaries Limited as Corporate Secretary
1 March 2008
Appointed The Baker Partnership (UK) Secretaries Limited as Corporate Secretary
1 March 2008
Resigned Carlton Baker Clarke Secretaries Ltd as Corporate Secretary
13 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 October 2003
Appointed Atherville Properties Limited as Corporate Director
13 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 October 2003
Appointed Carlton Baker Clarke Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Atherville Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03784983

Financials

Net Assets
£253,564
Cash
£64,755
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £162,438 £173,717 £178,584 £196,486 £248,880 £253,564
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,000
Current Assets£129,730£106,905£101,782£96,601£93,365£82,283
Debtors£64,975£72,114£72,518£75,955£78,295£80,836
Cash£64,755£34,791£29,264£20,646£15,070£1,447
Creditors (< 1 year)£23,717£5,576£7,685£20,406£22,037£22,234
Creditors (> 1 year)£112,500£112,500£112,500£112,500£112,500£112,500
Net Current Assets£106,013£101,329£94,097£76,195£71,328£60,049
Net Assets£253,564£248,880£196,486£178,584£173,717£162,438
Shareholder Funds£253,564£248,880£196,486£178,584£173,717£162,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
19 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with updates13 October 2025
5 March 2025Confirmation statement with updates13 October 2024
7 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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