MEADOW DEVELOPMENTS (WAL) LTD
OFFICE 14 FIRST FLOOR MOY ROAD BUSINESS CENTRE, MOY ROAD, TAFFS WELL, CARDIFF CF15 7QR- Active
- Private Limited Company
- Company No. 12146461
- Last Updated: 01 Mar 2024
Company Profile
MEADOW DEVELOPMENTS (WAL) LTD was incorporated on Thursday, August 8, 2019 as a Private Limited Company with registered address in CARDIFF. MEADOW DEVELOPMENTS (WAL) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 12 days.
| Name | MEADOW DEVELOPMENTS (WAL) LTD |
|---|---|
| Company number | 12146461 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 14 FIRST FLOOR MOY ROAD BUSINESS CENTRE MOY ROAD, TAFFS WELL CARDIFF CF15 7QR |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Stephen John Nationality: British |
Dates: Saturday, August 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Simon Crean Nationality: British |
Dates: Saturday, August 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Meadow Group (Wal) Ltd 63/69 Cardiff Road, Taffs Well, CF15 7RD |
Dates: Thursday, August 8, 2019 - Saturday, August 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOW DEVELOPMENTS (WAL) LTD | 08 Aug 2019 |