About

Registered Number: 06290681
Date of Incorporation: 25/06/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 - Hodges Yard, 82 Horninglow Street, Burton On Trent, Staffs, DE14 1PN,

 

Established in 2007, Meadow Property Maintenance Ltd have registered office in Burton On Trent. We do not know the number of employees at this business. There are 3 directors listed as Phillips, Beverley, Phillips, Nigel, Phillips, Christopher Nigel for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Beverley 25 June 2007 - 1
PHILLIPS, Nigel 25 June 2007 - 1
PHILLIPS, Christopher Nigel 23 September 2013 11 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Phillips/
1958-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Beverley Phillips/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 04 July 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 18 December 2017
AD01 - Change of registered office address 27 November 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
TM01 - Termination of appointment of director 11 May 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 28 March 2014
AP01 - Appointment of director 17 October 2013
RESOLUTIONS - N/A 10 October 2013
SH01 - Return of Allotment of shares 10 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 October 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 04 February 2010
AD01 - Change of registered office address 03 December 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
287 - Change in situation or address of Registered Office 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.