Meadow Farm Property (Totton) Limited

Company Name	Meadow Farm Property (Totton) Limited
Directors	Angela Christine Coombs and Edward Mark Coombs
Company Status	Active
Company Number	00743409
Category	Private Limited Company
Incorporation Date	7 December 1962(61 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Angela Christine Coombs
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Villa Ringwood Road Woodlands Southampton SO4 7GY

Secretary Name	Mr Edward Mark Coombs
Nationality	British
Status	Current
Appointed	29 October 1992(29 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Mead Farm Ringwood Road Woodlands Southampton SO40 7GY

Director Name	Mr Edward Mark Coombs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2017(54 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Mead Farm Ringwood Road Woodlands Southampton SO40 7GY

Secretary Name	Mr Alfred Valler
Nationality	British
Status	Resigned
Appointed	20 September 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Leam Corner Windmill Lane Balsall Common Coventry West Midlands CV7 7GY

Location

Registered Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Angela Christine Coombs 50.00% Ordinary
50 at £1	Edwards Coombs 50.00% Ordinary

Financials

Year	2014
Net Worth	£108,928
Cash	£64,002
Current Liabilities	£8,130

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

13 August 2019	Delivered on: 13 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 126 macnaghten road, southampton SO18 1GH and land on the north side of macnaghten road, southampton and land at the back of 95 bullar road, southampton SO18 1GT. Hm land registry title numbers HP322488, HP390184 and HP105153. Outstanding
24 June 2019	Delivered on: 26 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

13 August 2019

Delivered on: 13 August 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the freehold property known as 126 macnaghten road, southampton SO18 1GH and land on the north side of macnaghten road, southampton and land at the back of 95 bullar road, southampton SO18 1GT. Hm land registry title numbers HP322488, HP390184 and HP105153.
Outstanding

24 June 2019

Delivered on: 26 June 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

25 October 2017	Appointment of Mr Edward Mark Coombs as a director on 15 October 2017 (2 pages)
6 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY United Kingdom on 7 January 2011 (1 page)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Mrs Angela Christine Coombs on 20 September 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2008	Return made up to 20/09/08; full list of members (3 pages)
2 October 2008	Registered office changed on 02/10/2008 from 71 duke street mayfair london W1K 5NY united kingdom (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 114 christchurch road ringwood hants BH24 1DP (1 page)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 October 2006	Return made up to 20/09/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2004	Return made up to 20/09/04; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 September 2003	Return made up to 20/09/03; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 October 2002	Return made up to 20/09/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 October 2001	Return made up to 20/09/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 1999	Return made up to 20/09/99; no change of members (4 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 September 1998	Return made up to 20/09/98; full list of members (6 pages)
30 September 1997	Return made up to 20/09/97; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1996	Return made up to 20/09/96; no change of members (4 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 September 1995	Return made up to 20/09/95; full list of members (6 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)