Meadowvale Limited

Company Name	Meadowvale Limited
Directors	Stuart Charles Jaggard and Sidney Lionel Balaam
Company Status	Active
Company Number	00466676
Category	Private Limited Company
Incorporation Date	1 April 1949(75 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Charles Jaggard
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Sidney Lionel Balaam
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(69 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Alvera Maude Payne
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(42 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 05 April 2010)
Role	Company Director
Correspondence Address	Queensmount Home 18 Queens Park West Drive Bournemouth Dorset BH8 9DA

Director Name	Lionel Harry Payne
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(42 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	Queensmount Home 18 Queens Park West Drive Bournemouth Dorset BH8 9DA

Secretary Name	Mrs Susan Mary Balaam
Nationality	British
Status	Resigned
Appointed	15 May 1991(42 years, 1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mrs Susan Mary Balaam
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(56 years after company formation)
Appointment Duration	14 years (resigned 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Ms Caroline Balaam 7.50% Ordinary
75 at £1	Ms Nicola Jayne Ryan 7.50% Ordinary
70 at £1	Christopher Harry Stanley Payne 7.00% Ordinary
70 at £1	Elizabeth Ann Payne 7.00% Ordinary
70 at £1	Helen Margaret Murfitt 7.00% Ordinary
70 at £1	Margaret Ann Lowe 7.00% Ordinary
185 at £1	Mrs Susan Mary Balaam 18.50% Ordinary
175 at £1	Mr Stuart Charles Jaggard 17.50% Ordinary
105 at £1	Charles Milne Jaggard 10.50% Ordinary
105 at £1	James Robert Jaggard 10.50% Ordinary

Financials

Year	2014
Net Worth	£2,403,752
Cash	£457,297
Current Liabilities	£52,978

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

3 November 2017	Delivered on: 9 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 3 the hollow, bath, avon, BA2 1LX registered under title number AV96000. Outstanding

Filing History

9 November 2017	Registration of charge 004666760001, created on 3 November 2017 (38 pages)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 September 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 September 2015 (1 page)
8 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Susan Mary Balaam on 4 May 2010 (2 pages)
2 July 2010	Director's details changed for Susan Mary Balaam on 4 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Stuart Charles Jaggard on 4 May 2010 (2 pages)
1 July 2010	Secretary's details changed for Susan Mary Balaam on 4 May 2010 (1 page)
1 July 2010	Secretary's details changed for Susan Mary Balaam on 4 May 2010 (1 page)
1 July 2010	Termination of appointment of Alvera Payne as a director (1 page)
1 July 2010	Director's details changed for Mr Stuart Charles Jaggard on 4 May 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 May 2009	Appointment terminated director lionel payne (1 page)
11 June 2008	Return made up to 15/05/08; no change of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 June 2007	Return made up to 15/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 July 2006	Registered office changed on 21/07/06 from: woodford house woodford road watford herts WD1 1DL (1 page)
27 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/06/06 (9 pages)
12 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Return made up to 15/05/05; full list of members (8 pages)
24 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 June 2004	Return made up to 15/05/04; full list of members (8 pages)
8 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
18 June 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
10 June 2003	Return made up to 15/05/03; full list of members (8 pages)
30 May 2002	Return made up to 15/05/02; full list of members (8 pages)
14 May 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
4 June 2001	Return made up to 15/05/01; full list of members (8 pages)
14 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
23 May 2000	Return made up to 15/05/00; full list of members (8 pages)
22 March 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
20 May 1999	Return made up to 15/05/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
28 May 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
18 May 1998	Return made up to 15/05/98; no change of members (4 pages)
21 May 1997	Return made up to 15/05/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
4 June 1996	Return made up to 15/05/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
25 May 1995	Return made up to 15/05/95; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
1 August 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
1 April 1949	Incorporation (18 pages)

Meadowvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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