Menna Overview
Here’s a quick overview of MEADOWFIELD HOLDINGS LIMITED 👀 — a Ferndown based business that started in 2002.
MEADOWFIELD HOLDINGS LIMITED
- Company statusactive
- Company No04361187
- Age24 years 6 months Incorporated 28 January 2002
- Officers2
Address
The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, England
MEADOWFIELD HOLDINGS LIMITED is an active company incorporated on 28 January 2002 and based in Ferndown, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 27 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 23 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CULLINANE, Susan | secretary | 31 Jan 2002 | |
| CULLINANE, Damian Michael John | director | Jun 1957 | 10 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Damian Michael John Cullinane | Jun 1957 | 06 Apr 2016 |
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CULLINANE, Susan, CULLINANE, Damian Michael John are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
HEATHCOCK, Andrew Edward are mutual persons.
PARIS SMITH LLP
HEATHCOCK, Andrew Edward are mutual persons.
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Here’s a quick overview of MEADOWFIELD HOLDINGS LIMITED 👀 — a Ferndown based business that started in 2002.