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The Meadowlands Property Company Limited

The Meadowlands Property Company Limited is an active company incorporated on 19 January 2016 with the registered office located in Norwich, Norfolk. The Meadowlands Property Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09957757
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Blofield Business Centre Woodbastwick Road
Blofield
Norwich
NR13 4RR
England
Address changed on 14 Nov 2023 (2 years ago)
Previous address was Union Suite the Union Suite 51-59 Rose Lane Norwich NR1 1BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1959
Viskan Investment B.V
PSC
Mr Jose Miguel Saez De Ibarra Gimeno
PSC • Spanish • Lives in Malta • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Saxan Securities Limited
Patrick Michael Sexton is a mutual person.
Active
Espalier Property Projects 009 Ltd
Patrick Michael Sexton is a mutual person.
Active
Lorton Securities Ltd
Patrick Michael Sexton is a mutual person.
Active
Hyla Properties Ltd
Patrick Michael Sexton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£535.5K
Increased by £530.63K (+10903%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.47M
Increased by £858.76K (+53%)
Total Liabilities
-£1.93M
Decreased by £742.88K (-28%)
Net Assets
£538.75K
Increased by £1.6M (-151%)
Debt Ratio (%)
78%
Decreased by 87.94% (-53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Jose Miguel Saez De Ibarra Gimeno (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Oct 2025
Notification of Jose Miguel Saez De Ibarra Gimeno as a person with significant control on 6 April 2016
Submitted on 29 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 20 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 29 Jan 2024
Registered office address changed from Union Suite the Union Suite 51-59 Rose Lane Norwich NR1 1BY England to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on 14 November 2023
Submitted on 14 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
Repayment History
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