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OLD Park Meadow Limited

OLD Park Meadow Limited is an active company incorporated on 14 December 2016 with the registered office located in Bishops Stortford, Hertfordshire. OLD Park Meadow Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10525627
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
81 South Street
Bishop's Stortford
CM23 3AL
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was Unit 1 Old Park Farm Ford End Chelmsford Essex CM3 1LN United Kingdom
Telephone
01245 806332
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1958
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1989
Director • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Strutt And Parker (Farms) Limited
Blakelaw Secretaries Limited, Charles Ernest Ross Buckley, and 1 more are mutual people.
Active
Redbrown Limited
Blakelaw Secretaries Limited, Charles Ernest Ross Buckley, and 1 more are mutual people.
Active
The Smarter Web Company Plc
Blakelaw Secretaries Limited is a mutual person.
Active
Provincial Rubber Agencies Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Daniel Robinson & Sons Limited
Nigel Desmond Appleby is a mutual person.
Active
Mirion Technologies (Ist) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Wilbraham Mansions Residents Association Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Monks Brook Industrial Park Management Company Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£109.4K
Decreased by £85.94K (-44%)
Turnover
£391.47K
Decreased by £11.16K (-3%)
Employees
9
Increased by 1 (+13%)
Total Assets
£1.97M
Decreased by £107.5K (-5%)
Total Liabilities
-£3.1M
Decreased by £7.44K (-0%)
Net Assets
-£1.13M
Decreased by £100.06K (+10%)
Debt Ratio (%)
157%
Increased by 7.75% (+5%)
Latest Activity
Nigel Desmond Appleby Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Shortened
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Daniel Robinson & Sons Limited (PSC) Appointed
9 Months Ago on 23 Jan 2025
Strutt and Parker (Farms) Limited (PSC) Resigned
9 Months Ago on 23 Jan 2025
Mr Nigel Desmond Appleby Appointed
9 Months Ago on 23 Jan 2025
Charles Ernest Ross Buckley Resigned
9 Months Ago on 23 Jan 2025
Mr Gary Alan Neill Appointed
9 Months Ago on 23 Jan 2025
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Documents
Termination of appointment of Nigel Desmond Appleby as a director on 31 July 2025
Submitted on 22 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 17 Jul 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Appointment of Mrs Dagmara Dorota Fryer as a secretary on 23 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Nigel Desmond Appleby as a director on 23 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Gary Alan Neill as a director on 23 January 2025
Submitted on 27 Jan 2025
Notification of Daniel Robinson & Sons Limited as a person with significant control on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Philip O'loughlin as a director on 23 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 23 January 2025
Submitted on 27 Jan 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 27 Jan 2025
Repayment History
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