Meadow Portfolio Three Limited

Active15508126 Private limited company
Incorporated
20 February 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South East
Address
Oxford House 1600 Parkway Court
John Smith Drive
Oxford Business Park South
Oxford
OX4 2JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06194530

Group structure 21 shown

Ownership group derived from the Companies House PSC register

1 Smithfield Square Ltd Owns 75–100% of shares
Ashford Riverside Park Limited Owns 75–100% of shares
Carfax Estate Limited Holds 75–100% of voting rights
Wellsham Management Limited Holds 75–100% of voting rights
Belright Limited Owns 75–100% of shares
Caversham Gate Limited Owns 75–100% of shares
Weldale Square Limited Owns 75–100% of shares
Brighton Marina Block F1 Ltd Holds 75–100% of voting rights
Brighton Marina Block F2 Ltd Owns 75–100% of shares
Daniel Quarter 66 Limited Owns 75–100% of shares
Eafor Limited Owns 75–100% of shares
Global Real Estate Portfolios Limited Owns 75–100% of shares
Gravel Rock Groundworks Limited Owns 75–100% of shares
Gravel Rock Limited In liquidationOwns 75–100% of shares
Greenhithe London Limited Owns 75–100% of shares
Headington Town Limited Owns 75–100% of shares
London Merchant Bank Limited Owns 75–100% of shares
London Merchant Capital Limited Owns 75–100% of shares
Meadow Portfolio One Limited Owns 75–100% of shares
Meadow Portfolio Three Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£9,971)
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£2,007,465
Debtors£197,465
Creditors (< 1 year)£2,017,436
Net Current Assets(£9,971)
Net Assets(£9,971)
Shareholder Funds(£9,971)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Accounts for a small company31 March 2025
20 February 2025Confirmation statement with no updates19 February 20253
13 January 2025Current accounting period extended1
10 May 2024Registration of a charge23
20 February 2024Incorporation10

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