NAYLAND MEADOW LIMITED

Key Data

Status

Active

Company No.

05064667

Incorporation date

05/03/2004

Size

Micro Entity

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2020)

24/04/2026

Replacement Filing for the appointment of Mr Robert Dryden as a director

View PDF (3 pages)

17/04/2026

Replacement Filing for the appointment of Mr Martin Charles Edward Wright as a director

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16/04/2026

Termination of appointment of Robert Dryden as a director on 2026-04-15

View PDF (1 pages)

14/04/2026

Appointment of Mr Robert Dryden as a director on 2026-04-13

View PDF (3 pages)

07/04/2026

Notification of a person with significant control statement

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06/04/2026

Cessation of Martin Charles Edward Wright as a person with significant control on 2026-04-01

View PDF (1 pages)

06/04/2026

Cessation of Dipak Warren as a person with significant control on 2026-03-26

View PDF (1 pages)

25/01/2026

Micro company accounts made up to 2025-03-31

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25/01/2026

Termination of appointment of Robin Thorogood as a director on 2026-01-20

View PDF (1 pages)

25/01/2026

Cessation of David John Slater as a person with significant control on 2026-01-20

View PDF (1 pages)

25/01/2026

Cessation of Robert Dryden as a person with significant control on 2026-01-20

View PDF (1 pages)

25/01/2026

Cessation of John Carpenter as a person with significant control on 2026-01-20

View PDF (1 pages)

01/10/2025

Certificate of change of name

View PDF (3 pages)

16/04/2025

Termination of appointment of Dipak Warren as a director on 2025-04-03

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-09 with updates

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16/04/2025

Registered office address changed from Swan House 80 Bear Street Nayland Suffolk CO6 4HY United Kingdom to Queen's Head House 1 High Street Nayland Colchester CO6 4JE on 2025-04-16

View PDF (1 pages)

16/04/2025

Registered office address changed from Queen's Head House 1 High Street Nayland Colchester CO6 4JE England to Queen's Head House High Street Nayland Colchester CO6 4JE on 2025-04-16

View PDF (1 pages)

16/04/2025

Registered office address changed from Queen's Head House High Street Nayland Colchester CO6 4JE England to Queen's Head House 1 High Street Nayland Colchester CO6 4JE on 2025-04-16

View PDF (1 pages)

28/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Mr Cameron Craig as a director on 2024-03-25

View PDF (2 pages)

02/04/2024

Appointment of Mr Robin Thorogood as a director on 2024-03-25

View PDF (2 pages)

02/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/04/2021

Appointment of Mr Martin Charles Edward Wright as a director on 2021-04-13

View PDF (3 pages)

14/04/2020

Registered office address changed from , Mill House, Nayland, Colchester, Essex, CO6 4HU to Swan House 80 Bear Street Nayland Suffolk CO6 4HY on 2020-04-14

View PDF (1 pages)

14/04/2020

Registered office address changed from , Swan House Swan House, 80 Bear Street, Nayland, Suffolk, CO6 4HY, United Kingdom to Swan House 80 Bear Street Nayland Suffolk CO6 4HY on 2020-04-14

View PDF (1 pages)

14/04/2020

Registered office address changed from , Swan House Swan House, 80 Bear Street, Nayland, Suffolk, CO6 4HY, United Kingdom to Swan House 80 Bear Street Nayland Suffolk CO6 4HY on 2020-04-14

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
110.53K
-
0.00
-
-

2022
1
114.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warren, Dipak	Director	13/04/2021 - 03/04/2025	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/2004 - 05/03/2004	99600
Cave, John Richard Browne	Director	05/03/2004 - 13/04/2021	2
Alexander, John Ord	Director	05/03/2004 - 13/04/2021	3
Slater, David John	Director	13/04/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About NAYLAND MEADOW LIMITED

NAYLAND MEADOW LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at Queen's Head House 1 High Street, Nayland, Colchester CO6 4JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAYLAND MEADOW LIMITED?

NAYLAND MEADOW LIMITED is currently Active. It was registered on 05/03/2004 .

Where is NAYLAND MEADOW LIMITED located?

NAYLAND MEADOW LIMITED is registered at Queen's Head House 1 High Street, Nayland, Colchester CO6 4JE.

What does NAYLAND MEADOW LIMITED do?

NAYLAND MEADOW LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for NAYLAND MEADOW LIMITED?

The latest filing was on 24/04/2026: Replacement Filing for the appointment of Mr Robert Dryden as a director.