Nayland Meadow Limited

Active05064667 Private company limited by guarantee
Incorporated
5 March 2004 (22 years)
Previously known as
Nayland-With-Wissington Land Company Limited (until 1 October 2025)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Other letting and operating of own or leased real estate (68209)
Directors
Amber Heloise Betts
Luke Speakman
Robert Dryden
Accounts type
Micro entity
Region
East of England
Address
Queen's Head House 1 High Street
Nayland
Colchester
CO6 4JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Betts, Amber Heloise
Director · Appointed 19 August 2026
British
Born February 1977 (49)
Speakman, Luke
Director · Appointed 15 August 2026
British
Born September 1984 (42)
Dryden, Robert
Director · Appointed 5 April 2026
British
Born March 1960 (66)
Craig, Cameron
Director · Appointed 25 March 2024
British
Born February 1963 (63)
Director · Appointed 13 April 2021
British
Born December 1961 (64)
Slater, David John
Director · Appointed 13 April 2021
British
Born January 1943 (83)
Wright, Martin Charles Edward
Director · Appointed 13 April 2021
British
Born August 1963 (63)
Officer history (10 former)
19 August 2026
Appointed Betts, Amber Heloise as Director
15 August 2026
Appointed Speakman, Luke as Director
15 April 2026
Resigned Dryden, Robert as Director
5 April 2026
Appointed Dryden, Robert as Director
20 January 2026
Resigned Thorogood, Robin as Director
3 April 2025
Resigned Warren, Dipak as Director
25 March 2024
Appointed Craig, Cameron as Director
25 March 2024
Appointed Thorogood, Robin as Director
13 April 2021
Appointed Wright, Martin Charles Edward as Director
13 April 2021
Appointed Slater, David John as Director
13 April 2021
Appointed Dryden, Robert as Director
13 April 2021
Appointed Carpenter, John Nicholas as Director
13 April 2021
Resigned Alexander, John Ord as Secretary
13 April 2021
Resigned Wright, Martin Charles Edward as Director
13 April 2021
Resigned Cave, John Richard Browne as Director
13 April 2021
Appointed Warren, Dipak as Director
13 April 2021
Resigned Alexander, John Ord as Director
13 March 2017
Resigned Carver, Andora Letitia as Director
13 March 2017
Appointed Alexander, John Ord as Secretary
13 March 2017
Resigned Carver, Andora Letitia as Secretary
5 March 2004
Appointed Carver, Andora Letitia as Secretary
5 March 2004
Appointed Alexander, John Ord as Director
5 March 2004
Appointed Carver, Andora Letitia as Director
5 March 2004
Appointed Cave, John Richard Browne as Director
5 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 2004
Appointed Wright, Martin Charles Edward as Director
5 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
1 April 2026
Ceased Martin Charles Edward Wright — Has significant influence or control (as a trust)
26 March 2026
Ceased Dipak Warren — Right to appoint and remove directors (as a firm)
20 January 2026
Ceased Robert Dryden — Has significant influence or control (as a firm)
20 January 2026
Ceased John Carpenter — Has significant influence or control (as a firm)
20 January 2026
Ceased David John Slater — Right to appoint and remove directors (as a firm)
7 March 2021
Ceased John Ord Alexander — Has significant influence or control (as a trust)
7 March 2021
Ceased John Richard Browne Cave — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£150,282
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 2025 £0 £110,530 £114,985 £109,520 £114,279 £150,282
Balance sheet detail
202520242023202220212019
Fixed Assets£96,968£94,406£94,406£94,406£94,406
Current Assets£53,314£19,873£15,114£20,579£16,124
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£53,314£19,873£15,114£20,579£16,124
Net Assets£150,282£114,279£109,520£114,985£110,530£0
Shareholder Funds£150,282£114,279£109,520£114,985£110,530£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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