Meadowland Properties Limited

Active05660813 Private limited company
Incorporated
21 December 2005 (20 years)
Previously known as
Dilgold Limited (until 27 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Ann Wilson
Owned by
Dilgold Ltd Furbs Trust
Accounts type
Total exemption full
Region
South East
Address
12 Fratton Road
Portsmouth
Hampshire
PO1 5BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Charlotte Ann
Director · Appointed 26 February 2018
British
Born June 1985 (41)
Secretary · Appointed 1 August 2007
British
Director · Appointed 1 August 2007
British
Born December 1982 (43)
Director · Appointed 3 January 2006
British
Born April 1956 (70)
Officer history (4 former)
26 February 2018
Appointed Wilson, Charlotte Ann as Director
1 August 2007
Appointed Warman, Samantha Jayne as Secretary
1 August 2007
Appointed Wilson, Stuart Anthony as Director
1 August 2007
Resigned Wilson, Simon John as Secretary
1 August 2007
Resigned Wilson, Dawn Angela as Director
3 January 2006
Appointed Wilson, Simon John as Director
3 January 2006
Appointed Wilson, Simon John as Secretary
3 January 2006
Appointed Wilson, Dawn Angela as Director
3 January 2006
Resigned Aa Company Services Limited as Corporate Nominee Secretary
3 January 2006
Resigned Buyview Ltd as Corporate Nominee Director
21 December 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 December 2005
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Dilgold Ltd Furbs Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Trust

Financials

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

Net Assets
£515,337
Cash
£29,727
Employees
3
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £566,287 £525,475 £508,264 £515,337
Balance sheet detail
202520242023202220212020
Fixed Assets£419£837
Current Assets£1,198,989£1,173,298£874,357£915,382£1,751,410
Debtors£758,122£741,026£2,180£388,606£2,719
Cash£29,727£21,132£521,509£193,642£111,730
Creditors (< 1 year)£313,102£294,484£285,237£358,862£390,744£365,158
Creditors (> 1 year)£370,550£370,550£0£819,965
Net Current Assets£885,887£878,814£515,495£524,638£1,386,252
Net Assets£515,337£508,264£525,475£566,287
Shareholder Funds£515,337£508,264£515,914£525,475£566,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
22 December 2025Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates2 July 2025
26 November 2024Total exemption full accounts31 March 2024
16 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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