About

Registered Number: 01354345
Date of Incorporation: 22/02/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: 33 Main Street, Pembroke, Pembrokeshire, W. Wales, SA71 4JS

 

South Meadow Homes Ltd was setup in 1978, it has a status of "Active". The current directors of South Meadow Homes Ltd are listed as Hunter, Kay Elisabeth, Thomas, Martin Guy, Thomas, Michael at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Kay Elisabeth 26 July 2010 - 1
THOMAS, Martin Guy N/A - 1
THOMAS, Michael 12 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 18 February 2013
AA01 - Change of accounting reference date 18 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 17 February 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 02 August 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 27 June 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 24 June 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 29 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1993
363s - Annual Return 28 January 1993
288 - N/A 13 January 1993
RESOLUTIONS - N/A 07 September 1992
288 - N/A 07 September 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 20 March 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 24 November 1989
AA - Annual Accounts 31 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1989
363 - Annual Return 07 September 1988
AA - Annual Accounts 19 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
287 - Change in situation or address of Registered Office 06 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 1986
AA - Annual Accounts 10 June 1986
CERTNM - Change of name certificate 06 August 1985
CERTNM - Change of name certificate 25 May 1978
MISC - Miscellaneous document 22 February 1978
NEWINC - New incorporation documents 22 February 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 August 1984 Fully Satisfied

N/A

Legal charge 12 June 1984 Fully Satisfied

N/A

Legal charge 17 May 1984 Fully Satisfied

N/A

Legal charge 14 March 1984 Fully Satisfied

N/A

Legal charge 06 June 1983 Fully Satisfied

N/A

Legal charge 13 September 1982 Fully Satisfied

N/A

Legal charge 08 July 1982 Fully Satisfied

N/A

Legal mortgage 23 June 1981 Fully Satisfied

N/A

Mortgage 17 October 1980 Fully Satisfied

N/A

Legal mortgage 15 August 1980 Fully Satisfied

N/A

Legal mortgage 14 August 1980 Fully Satisfied

N/A

Mortgage 24 April 1980 Fully Satisfied

N/A

Mortgage 24 April 1980 Fully Satisfied

N/A

Second mortgage 10 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.