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Meadows Nominees Limited

Meadows Nominees Limited is a dormant company incorporated on 7 June 2007 with the registered office located in Kettering, Northamptonshire. Meadows Nominees Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06271813
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Meadows Nominees Limited
Contact
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
Same address for the past 17 years
Telephone
01536512217
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Hugh Kelland
Director • Chartered Accountant • British • Lives in England • Born in Mar 1960
Mr Douglas Owen Harmston Parker
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1968
Mr David Hugh Kelland
PSC • British • Lives in England • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meadows & Co Limited
David Hugh Kelland and Mr Douglas Owen Harmston Parker are mutual people.
Active
Meadows & Fields Limited
David Hugh Kelland is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
David Hugh Kelland (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Duncan Philip Childs (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Duncan Philip Childs Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Douglas Owen Harmston Parker Appointed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
David Hugh Kelland (PSC) Resigned
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Nov 2024
Notification of David Hugh Kelland as a person with significant control on 7 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 11 Jun 2024
Cessation of Duncan Philip Childs as a person with significant control on 7 June 2024
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Nov 2023
Appointment of Mr Douglas Owen Harmston Parker as a director on 31 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Duncan Philip Childs as a director on 31 October 2023
Submitted on 1 Nov 2023
Cessation of David Hugh Kelland as a person with significant control on 7 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 9 Jun 2023
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Repayment History
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