About

Registered Number: 06050798
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Merchants Place, River Street, Bolton, Lancashire, BL2 1BX

 

Based in Bolton, Lancashire, Meadowcroft Residential Schools Ltd was registered on 12 January 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Mike 16 October 2013 01 February 2014 1
SMITH, Luke Arthur Robert 12 January 2007 16 October 2013 1
Secretary Name Appointed Resigned Total Appointments
LECKY, Helen Elizabeth 13 November 2014 - 1
NAPIER-FENNING, William 16 October 2013 13 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2019
AP01 - Appointment of director 20 May 2019
CS01 - N/A 10 January 2019
TM01 - Termination of appointment of director 10 September 2018
AP01 - Appointment of director 08 September 2018
TM01 - Termination of appointment of director 09 July 2018
AA - Annual Accounts 24 May 2018
AP01 - Appointment of director 23 March 2018
CS01 - N/A 16 January 2018
AP01 - Appointment of director 31 October 2017
AA - Annual Accounts 30 May 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 29 November 2016
MR01 - N/A 14 September 2016
MR04 - N/A 17 August 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 02 June 2015
AA01 - Change of accounting reference date 10 March 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 06 January 2015
AP03 - Appointment of secretary 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
MR01 - N/A 11 September 2014
AA01 - Change of accounting reference date 08 September 2014
MR04 - N/A 05 September 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 27 March 2014
AR01 - Annual Return 21 January 2014
TM01 - Termination of appointment of director 18 November 2013
AP03 - Appointment of secretary 18 November 2013
AP01 - Appointment of director 18 November 2013
AP01 - Appointment of director 18 November 2013
AP01 - Appointment of director 18 November 2013
AP01 - Appointment of director 18 November 2013
RESOLUTIONS - N/A 24 October 2013
AD01 - Change of registered office address 23 October 2013
MR01 - N/A 23 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 29 March 2011
CH01 - Change of particulars for director 29 March 2011
TM02 - Termination of appointment of secretary 29 March 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 14 February 2008
225 - Change of Accounting Reference Date 14 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2016 Outstanding

N/A

A registered charge 03 September 2014 Fully Satisfied

N/A

A registered charge 16 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.