Meadows Nominees Limited

Active06271813 Private limited company
Incorporated
7 June 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Douglas Owen Harmston Parker
Accounts type
Dormant
Region
East Midlands
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born April 1978 (48)
Director · Appointed 31 October 2023
British
Born September 1968 (58)
Thomas, Julia Sarah
Secretary · Appointed 7 February 2017
Officer history (3 former)
27 March 2026
Appointed Snape, Gavin Bryan as Director
27 March 2026
Resigned Kelland, David Hugh as Director
31 October 2023
Appointed Parker, Douglas Owen Harmston as Director
31 October 2023
Resigned Childs, Duncan Philip as Director
7 February 2017
Appointed Thomas, Julia Sarah as Secretary
7 February 2017
Resigned Farmer, Barbara Anne as Secretary
9 June 2015
Appointed Kelland, David Hugh as Director
7 June 2007
Appointed Farmer, Barbara Anne as Secretary
7 June 2007
Appointed Childs, Duncan Philip as Director

Ownership 1 active

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

Individual · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)
Former controllers (3)
27 March 2026
Ceased David Hugh Kelland — Owns 75–100% of shares
7 June 2024
Ceased Duncan Philip Childs — Owns 75–100% of shares
7 June 2023
Ceased David Hugh Kelland — Has significant influence or control

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £1 £1 £1 £1
Balance sheet detail
2024202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?