Meadow View Construction Limited

Company Name	Meadow View Construction Limited
Directors	Christine Margaret Richards and Philip Martin Cutting
Company Status	Active
Company Number	02962902
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Christine Margaret Richards
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Mr Philip Martin Cutting
Status	Current
Appointed	10 February 2015(20 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Philip Martin Cutting
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(21 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Kitchen Consultant
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Edward Charles Richards
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Christine Margaret Richards 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
29 August 2017	Director's details changed for Miss Christine Margaret Richards on 28 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Philip Martin Cutting on 28 August 2017 (2 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
28 August 2017	Secretary's details changed for Mr Philip Martin Cutting on 28 August 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
11 March 2016	Appointment of Mr Philip Martin Cutting as a director on 1 March 2016 (2 pages)
26 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
1 June 2015	Appointment of Mr Philip Martin Cutting as a secretary on 10 February 2015 (2 pages)
30 May 2015	Termination of appointment of Edward Charles Richards as a secretary on 10 May 2015 (1 page)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
2 September 2014	Secretary's details changed for Edward Charles Richards on 1 August 2014 (1 page)
2 September 2014	Secretary's details changed for Edward Charles Richards on 1 August 2014 (1 page)
2 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Director's details changed for Christine Margaret Richards on 1 August 2014 (2 pages)
2 September 2014	Director's details changed for Christine Margaret Richards on 1 August 2014 (2 pages)
22 August 2014	Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP England to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 22 August 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 August 2006	Return made up to 26/08/06; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 August 2005	Return made up to 26/08/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 August 2004	Return made up to 26/08/04; full list of members (6 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 September 2003	Return made up to 26/08/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 October 2002	Return made up to 26/08/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 September 2001	Return made up to 26/08/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
1 September 2000	Return made up to 26/08/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
8 September 1999	Return made up to 26/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
3 September 1998	Return made up to 26/08/98; full list of members (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
5 September 1997	Return made up to 26/08/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 September 1996	Return made up to 26/08/96; no change of members 363(287) ‐ Registered office changed on 04/09/96 (4 pages)
22 June 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
21 June 1996	Full accounts made up to 31 August 1995 (8 pages)
31 August 1995	Return made up to 26/08/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 August 1994	Incorporation (14 pages)

Meadow View Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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