MEADOWS & CO LIMITED

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MEADOWS & CO LIMITED

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Key Data

Status

Active

Company No.

02908942

Incorporation date

16/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJCopy
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Latest events (Record since 07/04/2020)
dot icon29/03/2026
Appointment of Mr Neil Gray as a director on 2026-03-27
dot icon27/03/2026
Termination of appointment of David Hugh Kelland as a secretary on 2026-03-27
dot icon27/03/2026
Appointment of Mr Douglas Owen Harmston Parker as a secretary on 2026-03-27
dot icon27/03/2026
Termination of appointment of David Hugh Kelland as a director on 2026-03-27
dot icon27/03/2026
Cessation of David Hugh Kelland as a person with significant control on 2026-03-27
dot icon23/03/2026
Confirmation statement made on 2026-03-16 with updates
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon29/10/2025
Appointment of Ms Lisa Ann Percival as a director on 2025-10-28
dot icon04/04/2025
Confirmation statement made on 2025-03-16 with updates
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/07/2024
Consolidation of shares on 2024-07-08
dot icon02/05/2024
Confirmation statement made on 2024-03-16 with updates
dot icon30/04/2024
Withdrawal of a person with significant control statement on 2024-04-30
dot icon30/04/2024
Notification of David Hugh Kelland as a person with significant control on 2023-09-30
dot icon30/04/2024
Notification of Gavin Bryan Snape as a person with significant control on 2023-09-30
dot icon30/04/2024
Notification of Douglas Owen Harmston Parker as a person with significant control on 2023-09-30
dot icon16/04/2024
Statement of capital following an allotment of shares on 2023-09-30
dot icon16/01/2024
Memorandum and Articles of Association
dot icon16/01/2024
Resolutions
dot icon20/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/10/2023
Termination of appointment of Duncan Philip Childs as a director on 2023-09-30
dot icon03/10/2023
Termination of appointment of Duncan Philip Childs as a secretary on 2023-09-30
dot icon03/10/2023
Appointment of Mr David Hugh Kelland as a secretary on 2023-10-01
dot icon27/09/2023
Second filing for the appointment of Mr Gavin Bryan Snape as a director
dot icon24/04/2023
Change of share class name or designation
dot icon24/04/2023
Change of share class name or designation
dot icon19/04/2023
Appointment of Mr Dermot Thomas Lally as a director on 2023-04-19
dot icon27/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon15/02/2023
Termination of appointment of Dermot Thomas Lally as a director on 2023-02-08
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon07/04/2020
Appointment of Gavin Bryan Snape as a director on 2020-04-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

30
2023
change arrow icon+11.37 % *

* during past year

Cash in Bank

£228,328.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
987.65K
-
0.00
351.25K
-
2022
31
753.69K
-
0.00
205.02K
-
2023
30
784.94K
-
0.00
228.33K
-
2023
30
784.94K
-
0.00
228.33K
-

Employees

2023

Employees

30 Descended-3 % *

Net Assets(GBP)

784.94K £Ascended4.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

228.33K £Ascended11.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
16/03/1994 - 18/03/1994
2731
Snape, Gavin Bryan
Director
07/04/2020 - Present
-
Lally, Dermot Thomas
Director
19/04/2023 - Present
2
Childs, Duncan Philip
Director
16/03/1994 - 30/09/2023
29
Childs, Duncan Philip
Secretary
18/03/1994 - 30/09/2023
-

Persons with Significant Control

12
psc login icon

Persons with Significant Control

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Description

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About MEADOWS & CO LIMITED

MEADOWS & CO LIMITED is an(a) Active company incorporated on 16/03/1994 with the registered office located at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of MEADOWS & CO LIMITED?

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MEADOWS & CO LIMITED is currently Active. It was registered on 16/03/1994 .

Where is MEADOWS & CO LIMITED located?

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MEADOWS & CO LIMITED is registered at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ.

What does MEADOWS & CO LIMITED do?

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MEADOWS & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does MEADOWS & CO LIMITED have?

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MEADOWS & CO LIMITED had 30 employees in 2023.

What is the latest filing for MEADOWS & CO LIMITED?

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The latest filing was on 29/03/2026: Appointment of Mr Neil Gray as a director on 2026-03-27.