Meadowbank Construction Limited

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Meadowbank Construction Limited

01840827•Private Limited With Share Capital

High House, Harlington Road, Hillingdon, UB83HX

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Incorporated

14/08/1984

Company Age

41 years

Directors

3

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Meadowbank Construction Limited (01840827) is a private limited with share capital incorporated on 14/08/1984 (41 years old) and registered in hillingdon, UB83HX. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/08/1984
UB83HX
2 employees

Financial Overview

Total Assets

£361.4K

Liabilities

£324.8K

Net Assets

£36.6K

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
jane marilyn venn
director
D
dale colin stephen venn
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Annual Return
Date:16-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1997
Legacy
Category:Annual Return
Date:07-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:18-12-1995
Legacy
Category:Annual Return
Date:04-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1994
Resolution
Category:Resolution
Date:16-05-1994
Legacy
Category:Annual Return
Date:10-12-1993
Resolution
Category:Resolution
Date:30-11-1993
Resolution
Category:Resolution
Date:30-11-1993
Resolution
Category:Resolution
Date:30-11-1993
Resolution
Category:Resolution
Date:30-11-1993
Resolution
Category:Resolution
Date:30-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1993
Auditors Resignation Company
Category:Auditors
Date:20-10-1993
Legacy
Category:Address
Date:23-08-1993
Legacy
Category:Annual Return
Date:11-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-1992
Legacy
Category:Annual Return
Date:15-01-1992
Legacy
Category:Mortgage
Date:25-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1991
Legacy
Category:Annual Return
Date:13-01-1991
Legacy
Category:Mortgage
Date:18-05-1990
Legacy
Category:Mortgage
Date:12-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1989
Legacy
Category:Annual Return
Date:20-11-1989
Legacy
Category:Address
Date:20-11-1989
Legacy
Category:Mortgage
Date:23-02-1989
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1989
Legacy
Category:Annual Return
Date:28-06-1988
Legacy
Category:Annual Return
Date:28-06-1988
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1988
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-1987
Legacy
Category:Annual Return
Date:22-01-1987

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

High House, Harlington Road, Hillingdon, Middlesex, UB83HX

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Contact

High House, Harlington Road, Hillingdon, UB83HX