| Company Name | Meadows Park Limited |
|---|---|
| Company Status | Active |
| Company Number | 14294991 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2022(1 year, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Finola Carmel Cooke |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Elsenham Street Southfields London SW18 5NT |
| Director Name | Mr John Patrick Cooke |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Elsenham Street Southfields London SW18 5NT |
| Director Name | Aonghus Cooke |
|---|---|
| Date of Birth | January 2005 (Born 19 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 2023(1 year after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Elsenham Street Southfields London SW18 5NT |
| Director Name | Olwyn Cooke |
|---|---|
| Date of Birth | February 2003 (Born 21 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 2023(1 year after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Elsenham Street Southfields London SW18 5NT |
| Director Name | Uiseann Cooke |
|---|---|
| Date of Birth | December 2001 (Born 22 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 2023(1 year after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Elsenham Street Southfields London SW18 5NT |
Location
| Registered Address | 74 Elsenham Street Southfields London SW18 5NT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 8 July 2024 (2 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Filing History
| 1 September 2023 | Appointment of Aonghus Cooke as a director on 31 August 2023 (2 pages) |
|---|---|
| 1 September 2023 | Appointment of Uiseann Cooke as a director on 31 August 2023 (2 pages) |
| 1 September 2023 | Appointment of Olwyn Cooke as a director on 31 August 2023 (2 pages) |
| 10 July 2023 | Notification of John Patrick Cooke as a person with significant control on 26 June 2023 (2 pages) |
| 10 July 2023 | Notification of Finola Carmel Cooke as a person with significant control on 26 June 2023 (2 pages) |
| 10 July 2023 | Confirmation statement made on 28 June 2023 with updates (5 pages) |
| 10 July 2023 | Cessation of J C Management Limited as a person with significant control on 26 June 2023 (1 page) |
| 15 August 2022 | Incorporation Statement of capital on 2022-08-15
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