Northmeadow Limited

Dissolved 22 Oct 202605500390 Private limited company
Incorporated
6 July 2005
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors at dissolution
Wendy Ann Hayes
Accounts type
Total exemption full
Region
North West
Address
Leonard Curtis House Elms Square
New Bury Road
Whitefield
Greater Manchester
M45 7TA

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2015
British
Born August 1959 (67)
Hayes, Wendy Ann
Director · Appointed 10 May 2010
British
Born December 1962 (63)
Hayes, Wendy
Secretary · Appointed 31 March 2010
Officer history (8 former)
30 September 2016
Resigned Oliver, John Edwin George as Director
30 September 2016
Resigned Oliver, Linda Diane as Director
24 June 2015
Appointed Hayes, Jerome Anthony as Director
24 June 2015
Appointed Oliver, John Edwin George as Director
10 May 2010
Appointed Hayes, Wendy Ann as Director
10 May 2010
Resigned Barrow, Robert as Director
10 May 2010
Appointed Oliver, Linda Diane as Director
10 May 2010
Resigned Hayes, Jerome Anthony as Director
31 March 2010
Resigned Hammond Mcnulty as Corporate Secretary
31 March 2010
Appointed Hayes, Wendy as Secretary
3 October 2005
Appointed Hayes, Jerome Anthony as Director
3 October 2005
Appointed Hammond Mcnulty as Corporate Secretary
3 October 2005
Resigned Lomas, Timothy Richard as Secretary
22 August 2005
Appointed Lomas, Timothy Richard as Secretary
22 August 2005
Appointed Barrow, Robert as Director
22 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 August 2005
Resigned London Law Services Limited as Corporate Nominee Director
6 July 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 July 2005
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 at dissolution

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 (2)
16 August 2016
Ceased Wendy Ann Hayes — Owns 25–50% of shares
16 August 2016
Ceased Jerome Anthony Hayes — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£49,718)
Cash
£3,075
Employees
2
Debt Ratio
1717%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £90,832 £126,480 £34,383 £387 £110 (£49,718)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,550£3,656£4,807£5,476£7,264
Current Assets£3,075£75,598£96,676£150,357£241,869£166,111
Debtors£0£24,772£3,102£28,844£35,595£25,486
Cash£3,075£31,326£4,574£21,513£146,274£140,625
Creditors (< 1 year)£29,876£51,466£66,781£87,889£80,843£33,653
Creditors (> 1 year)£22,917£26,897£32,469£32,892£38,982£47,500
Net Current Assets(£26,801)£24,132£29,895£62,468£161,026£132,458
Net Assets(£49,718)£110£387£34,383£126,480£90,832
Shareholder Funds(£49,718)£110£387£34,383£126,480£90,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Final Gazette dissolved following liquidation

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