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Meade Family Settlement Limited

Meade Family Settlement Limited is an active company incorporated on 10 March 2020 with the registered office located in Marlborough, Wiltshire. Meade Family Settlement Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508501
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Manton Park
Manton Estate Office
Marlborough
Wiltshire
SN8 4HB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in UK • Born in Nov 1947
Mr David Henry Arnold Courtenay Caddy
PSC • British • Lives in England • Born in Jun 1944
Mrs Penelope ANN Hylton Elliott
PSC • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadleigh PVT Limited
David Alexander Winduss is a mutual person.
Active
Hadleigh Nominees Limited
David Henry Arnold Courtenay Caddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.46M
Same as previous period
Total Liabilities
-£8.46M
Decreased by £1M (-11%)
Net Assets
£3M
Increased by £1M (+50%)
Debt Ratio (%)
74%
Decreased by 8.73% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
David Henry Arnold Courtenay Caddy Resigned
10 Months Ago on 1 Jan 2025
Mr David Alexander Winduss Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Dec 2023
Amended Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Appointment of Mr David Alexander Winduss as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 20 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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