MEADFLEET LIMITED
- Company statusactive
- Company No03022583
- Age30 years 5 months Incorporated 16 February 1995
- Officers4
Address
Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
MEADFLEET LIMITED is an active company incorporated on 16 February 1995 and based in Stevenage, Hertfordshire, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 15 Apr 2025
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2020
Capital Name Of Class Of Shares
5 Years Ago on 30 Mar 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 30 Mar 2020
Resolution
5 Years Ago on 19 Mar 2020
Resolution
5 Years Ago on 12 Mar 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 11 Mar 2020
Capital Name Of Class Of Shares
5 Years Ago on 11 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 21 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2019
Notification Of A Person With Significant Control
6 Years Ago on 10 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Stephen Edward | director | Mar 1955 | 01 Oct 2014 |
| HUNT, Graham Gordon | director | May 1947 | 01 Oct 2014 |
| KING, David Bruce Stuart | director | Aug 1990 | 16 Feb 2018 |
| MILLER, Paul Graham | director | Dec 1964 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Management Holdings Limited | 01 Dec 2021 | |
| Coyle Ltd | 10 Dec 2018 | |
| Hunt Arnison Limited | 06 Apr 2016 | |
| Mr John William Cawthorn | Aug 1941 | 06 Apr 2016 |
| Mr Paul Graham Miller | Dec 1964 | 06 Apr 2016 |
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