Meadow Investments Limited

Company Name	Meadow Investments Limited
Director	Roderick Manzie
Company Status	Active
Company Number	04113521
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Previous Name	Pitcomp 231 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roderick Manzie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	08 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 77 Vertex Tower 3 Harmony Place London SE8 3FE

Secretary Name	Mr Roderick Manzie
Status	Current
Appointed	13 November 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	77 77 Vertex Tower 3 Harmony Place London SE8 3FE

Director Name	Mr Charles Toby Hunter
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Cottage Hungerford Park Hungerford Berks RG17 0UU

Director Name	Mrs Elizabeth Ann Manzie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(3 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 8 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF

Secretary Name	Elizabeth Ann Manzie
Nationality	British
Status	Resigned
Appointed	04 May 2004(3 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Contact

Website	www.merlincarservicing.com

Location

Registered Address	77 77 Vertex Tower 3 Harmony Place London SE8 3FE
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

100 at £1	Elizabeth Manzie 50.00% Ordinary
100 at £1	Roderick Manzie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,216
Cash	£156
Current Liabilities	£9,372

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 4 weeks from now)

Charges

10 January 2001	Delivered on: 23 January 2001 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:f/h land being 28 castle street shrewsbury - SL53750 (also k/a thornes hall 27/28 castle street shrewsbury. See the mortgage charge document for full details. Outstanding
10 January 2001	Delivered on: 23 January 2001 Satisfied on: 6 December 2002 Persons entitled: Norwich Union Mortgages (Life) Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: F/H land being 28 castle street shrewsbury - SL53750 (also k/a thornes hall 27/28 castle street shrewsbury) together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any). Fully Satisfied

10 January 2001

Delivered on: 23 January 2001
Persons entitled: Norwich Union Mortgages (Life) Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever.
Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of:f/h land being 28 castle street shrewsbury - SL53750 (also k/a thornes hall 27/28 castle street shrewsbury. See the mortgage charge document for full details.
Outstanding

10 January 2001

Delivered on: 23 January 2001
Satisfied on: 6 December 2002
Persons entitled: Norwich Union Mortgages (Life) Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever.
Particulars: F/H land being 28 castle street shrewsbury - SL53750 (also k/a thornes hall 27/28 castle street shrewsbury) together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fitting thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto, all monies deposited with the trustee on the terms set out in schedule 6 to the deed, floating charge the whole of the property, assets, rights and revenues including the uncalled share capital (if any).
Fully Satisfied

Filing History

19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 14 November 2017 with updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
18 November 2015	Termination of appointment of Elizabeth Ann Manzie as a secretary on 13 November 2015 (1 page)
18 November 2015	Appointment of Mr Roderick Manzie as a secretary on 13 November 2015 (2 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 200 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Director's details changed for Elizabeth Ann Manzie on 30 September 2012 (2 pages)
20 November 2013	Director's details changed for Mr Roderick Manzie on 20 November 2012 (2 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (4 pages)
28 January 2013	Total exemption full accounts made up to 31 March 2012 (13 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Elizabeth Ann Manzie on 13 November 2010 (2 pages)
23 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
9 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Roderick Manzie on 1 November 2009 (2 pages)
8 December 2009	Director's details changed for Roderick Manzie on 1 November 2009 (2 pages)
7 December 2009	Registered office address changed from Meadow Lodge Hammonds Lane Sandridge St Albans AL4 9BG on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Meadow Lodge Hammonds Lane Sandridge St Albans AL4 9BG on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Elizabeth Ann Manzie on 1 November 2009 (1 page)
7 December 2009	Secretary's details changed for Elizabeth Ann Manzie on 1 November 2009 (1 page)
3 December 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
3 December 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
25 November 2008	Return made up to 14/11/08; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
26 November 2007	Return made up to 14/11/07; full list of members (2 pages)
9 August 2007	Full accounts made up to 30 November 2006 (13 pages)
14 December 2006	Return made up to 14/11/06; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Return made up to 14/11/05; full list of members (3 pages)
22 September 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
27 January 2005	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 27/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2004	New secretary appointed;new director appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 47 castle street reading berkshire RG1 7SR (1 page)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
5 May 2004	Director resigned (1 page)
15 December 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
10 December 2003	Return made up to 14/11/03; full list of members (7 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Return made up to 14/11/02; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 November 2001	Return made up to 14/11/01; full list of members (6 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Ad 08/01/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
15 January 2001	New director appointed (2 pages)
14 December 2000	New director appointed (6 pages)
14 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
14 December 2000	Company name changed pitcomp 231 LIMITED\certificate issued on 15/12/00 (3 pages)
14 December 2000	Director resigned (1 page)
23 November 2000	Incorporation (15 pages)

Meadow Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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