Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Meadow Properties Limited
- Incorporated
- 3 April 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Barry Michael Howard ShawTrevor Steven Pears
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 3 April 2006
British
Born March 1961 (65)
Director · Appointed 3 April 2006
British
Born January 1933 (93)
Director · Appointed 3 April 2006
British
Born September 1963 (63)
Director · Appointed 3 April 2006
British
Born April 1968 (58)
Director · Appointed 3 April 2006
British
Born November 1962
Director · Appointed 3 April 2006
British
Born June 1964 (62)
Corporate Director · Appointed 3 April 2006
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1964 (62)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£6,700,244)
- Cash
- £2,580
- Profit Before Tax
- (£600,600)
- Employees
- 6
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,102,580 | £2,153,097 | £2,101,529 | £2,217,344 | £2,204,176 | £2,102,645 |
| Cash | £2,580 | £1,359 | £1,327 | £3,572 | £559 | £2,016 |
| Creditors (< 1 year) | £8,802,824 | £8,252,741 | £7,561,499 | £7,343,134 | £7,409,565 | £7,231,656 |
| Net Current Assets | (£6,700,244) | (£6,099,644) | (£5,459,970) | (£5,125,790) | (£5,205,389) | (£5,129,011) |
| Net Assets | (£6,700,244) | (£6,099,644) | (£5,459,970) | (£5,125,790) | (£5,205,389) | (£5,129,011) |
| Shareholder Funds | (£6,700,244) | (£6,099,644) | (£5,459,970) | (£5,125,790) | (£5,205,389) | (£5,129,011) |
| Turnover | £0 | £108,776 | £403,935 | £195,544 | £98,724 | |
| Cost of Sales | £23,305 | £61,164 | £18,959 | £56,045 | £9,621 | £13,626 |
| Gross Profit | (£23,305) | (£61,164) | £89,817 | £347,890 | £185,923 | £85,098 |
| Profit Before Tax | (£600,600) | (£639,674) | (£334,180) | £79,599 | (£76,378) | (£190,911) |
| Tax | £0 | £0 | ||||
| Profit for Period | (£600,600) | (£639,674) | (£334,180) | £79,599 | (£76,378) | (£190,911) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 12 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 3 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 13 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 1 May 2024 | Confirmation statement with updates | 3 April 2024 |
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