About

Registered Number: 11076320
Date of Incorporation: 22/11/2017 (3 years and 5 months ago)
Company Status: Active
Registered Address: Springfield House C/O Holden Thomas Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ,

 

Old Meadows Ltd was established in 2017, it's status at Companies House is "Active". There are 2 directors listed as Torry, Hannah Sophie, Torry, Anne Tracey for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TORRY, Anne Tracey 22 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
TORRY, Hannah Sophie 17 June 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Anne Tracey Torry/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Cavan William Clark/
1947-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 05 December 2019
CH01 - Change of particulars for director 04 November 2019
AD01 - Change of registered office address 01 November 2019
CH03 - Change of particulars for secretary 01 November 2019
AD01 - Change of registered office address 01 November 2019
AA - Annual Accounts 30 July 2019
AP03 - Appointment of secretary 17 June 2019
AA01 - Change of accounting reference date 17 June 2019
CS01 - N/A 27 November 2018
PSC04 - N/A 04 January 2018
NEWINC - New incorporation documents 22 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.