Meadway Homes Limited

Active07028215 Private limited company
Incorporated
23 September 2009 (17 years)
Previously known as
Rosbergs Limited (until 8 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
No 1
The Willows Albany Crescent
Claygate
Esher
KT10 0PR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born September 1981 (45)
Director · Appointed 23 September 2009
British
Born November 1950
Officer history (5 former)
15 October 2023
Resigned Rose, Elise Charlotte as Secretary
1 October 2017
Resigned Rose, Elise Charlotte as Director
7 March 2013
Resigned Goldberg, Alan Harold as Director
7 March 2013
Resigned Goldberg, Barbara Francine as Director
26 January 2011
Appointed Goldberg, Alan Harold as Director
26 January 2011
Appointed Goldberg, Barbara Francine as Director
26 January 2011
Appointed Rose, Elise Charlotte as Director
1 October 2009
Appointed Rose, Simon James as Director
1 October 2009
Appointed Rose, Elise Charlotte as Secretary
23 September 2009
Appointed Rose, Danny as Director
23 September 2009
Appointed Kahan, Barbara as Director
23 September 2009
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05369629

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Meadway Homes Limited This company Owns 75–100% of shares
Meadway Homes (Kempton) Ltd Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£834,368) (£862,533) (£1,078,920) (£968,026) (£1,174,294)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,928£11,379£764£3,457£3,799
Current Assets£8,436£1,509(£57,110)£44,337£76,893
Creditors (< 1 year)£1,191,658£980,914£952,465£1,022,574£910,327£915,060
Net Current Assets(£1,183,222)(£979,405)(£1,079,684)(£865,990)(£838,167)
Shareholder Funds(£1,174,294)(£968,026)(£1,078,920)(£862,533)(£834,368)

Turnover£220,997
Staff Costs£57,469
Tax£0
Profit for Period(£438,969)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Confirmation statement with no updates29 August 2026
15 April 2026Micro company accounts28 February 2025
9 February 2026Withdrawal of a person with significant control statement
9 February 2026Notification of a person with significant control
1 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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