Meadowson Properties Limited

Active05331586 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Richard William Cavill
Accounts type
Micro entity
Region
East of England
Address
2 Eflat Cottages Hailey Lane
Hailey
Hertford
SG13 7NY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Cavill, Sarah
Director · Appointed 20 January 2017
British
Born February 1981 (45)
Director · Appointed 1 December 2013
British
Born August 1979 (47)
Secretary · Appointed 13 January 2005
British
Director · Appointed 13 January 2005
British
Born July 1941 (85)
Director · Appointed 13 January 2005
British
Born August 1948 (78)
Officer history (3 former)
20 January 2017
Appointed Cavill, Sarah as Director
10 January 2016
Resigned Cavill, Sarah as Director
1 December 2013
Appointed Cavill, Richard as Director
1 December 2013
Appointed Cavill, Sarah as Director
13 January 2005
Appointed Cavill, Barbara as Secretary
13 January 2005
Appointed Cavill, Barbara as Director
13 January 2005
Appointed Cavill, Richard William as Director
13 January 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
13 January 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
13 January 2005
Appointed A.C. Directors Limited as Corporate Director
13 January 2005
Resigned A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1948 (78)

Financials

Net Assets
£337,455
Employees
2
Debt Ratio
54%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £302,768 £310,537 £318,530 £332,240 £336,645 £337,455
Balance sheet detail
202520242023202220212020
Fixed Assets£720,955£715,955£719,292£711,463£713,677£716,444
Current Assets£10,338£11,104£12,050£12,139£10,032£41,909
Creditors (< 1 year)£393,838£390,414£399,102£405,072£413,172£455,585
Net Current Assets(£383,500)(£379,310)(£387,052)(£392,933)(£403,140)(£413,676)
Net Assets£337,455£336,645£332,240£318,530£310,537£302,768
Shareholder Funds£337,455£336,645£332,240£318,530£310,537£302,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates3 November 2025
22 September 2025Micro company accounts31 January 2025
18 November 2024Confirmation statement with no updates3 November 2024
16 August 2024Micro company accounts31 January 2024
3 December 2023Confirmation statement with no updates10 November 2023
Show all recent filings

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