Nayland Meadow Limited

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Nayland Meadow Limited

05064667Private Ltd By Guarantee W/O Share Cap

Queen'S Head House, 1 High Street, Colchester, CO64JE
Incorporated

05/03/2004

Company Age

22 years

Directors

5

Employees

SIC Code

01629

Risk

very low risk

Company Overview

Registration, classification & business activity

Nayland Meadow Limited (05064667) is a private ltd by guarantee w/o share cap incorporated on 05/03/2004 (22 years old) and registered in colchester, CO64JE. The company operates under SIC code 01629 - support activities for animal production (other than farm animal boarding and care) n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 01629
Micro
Incorporated 05/03/2004
CO64JE

Financial Overview

Total Assets

£150.3K

Liabilities

£0

Net Assets

£150.3K

Cash

£0

Key Metrics

5

Directors

Board of Directors

5

Filed Documents

93
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Memorandum Articles
Category:Incorporation
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-03-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Accounts
Date:21-12-2004
Legacy
Category:Officers
Date:16-03-2004
Incorporation Company
Category:Incorporation
Date:05-03-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/01/2026
Latest Accounts31/03/2025

Trading Addresses

1 High Street, Nayland, Colchester, CO64JERegistered
Swan House, 80 Bear Street, Nayland, Colchester, Essex, CO64HY

Contact

01206263713
Queen'S Head House, 1 High Street, Colchester, CO64JE