Meadowfield Holdings Limited

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Meadowfield Holdings Limited

04361187•Private Limited With Share Capital

The Old Exchange, 521 Wimborne Road East, Ferndown, BH229NH
07971660129

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Incorporated

28/01/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Meadowfield Holdings Limited (04361187) is a private limited with share capital incorporated on 28/01/2002 (24 years old) and registered in ferndown, BH229NH. The company operates under SIC code 70100 - activities of head offices.

Meadowfield holdings ltd | new and used generator sales.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/01/2002
BH229NH

Financial Overview

Total Assets

£196

Liabilities

£133.6K

Net Assets

£-133.4K

Cash

£196

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
D
damian michael john cullinane
director

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:31-03-2003
Statement Of Affairs
Category:Miscellaneous
Date:11-03-2002
Legacy
Category:Capital
Date:11-03-2002
Legacy
Category:Capital
Date:08-03-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Accounts
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Incorporation Company
Category:Incorporation
Date:28-01-2002

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Old Exchange, 521 Wimborne Road East, Ferndown, BH229NHRegistered

Related Companies

1
fryer properties limited
live

Contact

07971660129
The Old Exchange, 521 Wimborne Road East, Ferndown, BH229NH