Meadowbank Developments Limited

Company Registration Number: 01382679

Company registered in England and Wales

Approximate Location Map

Registered Address

17 BELMONT
LANSDOWN ROAD
BATH
BANES
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Meadowbank Developments Limited is a Private Company Limited by Shares first registered on 7 August 1978. Its current registered address is in Bath, Banes.

Registration Data

Company Number

01382679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,611£7,817£6,016£6,476£4,666£3,810£2,923
of which Cash £868£1,639£506£1,315£888£626£1,364
Total Assets £7,611£7,817£6,016£6,476£4,666£3,810£2,923
Current Liabilities £330£330£330£330£330£330£305
Net Current Assets £7,281£7,487£5,686£6,146£4,336£3,480£2,618
Total Net Worth £7,281£7,487£5,686£6,146£4,336£3,480£2,618

Previous Names

No previous names

Company Officers

  • WINGFIELD, Mair

    Secretary

     

    11 Ashley Close
    Whitley
    Melksham
    Wiltshire
    SN12 8RJ

  • WINGFIELD, Jonathan Mark

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1965

    264 Western Avenue
    College Court
    Macclesfield
    Cheshire
    SK11 8AW

  • WINGFIELD, Thomas Priestly

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    11 Ashley Close
    Whitley
    Melksham
    Wiltshire
    SN12 8RJ

  • BANKS, John Reginald

    Director

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    20 Aquila Drive
    Heddon On The Wall
    Newcastle Upon Tyne
    Tyne & Wear
    NE15 0BS

This information was most recently updated 28/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 March 2019 [View PDF]

    Action Date: 4 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X80G5356. Transaction: MzIyODQzODYyOGFkaXF6a2N4.

  2. 25 May 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A76JHSPE. Transaction: MzIwNTg4NjU3MmFkaXF6a2N4.

  3. 25 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YDS4A1. Transaction: MzE5NjIwNzY0OWFkaXF6a2N4.

  4. 25 January 2018 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6YDQIZU. Transaction: MzE5NjIwNjQ0OGFkaXF6a2N4.

  5. 6 April 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63CAP35. Transaction: MzE3Mjk3NjU5MmFkaXF6a2N4.

  6. 6 March 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NUVTS. Transaction: MzE3MDM5NzE0NmFkaXF6a2N4.

  7. 23 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CJE15. Transaction: MzE1MTA4NDMyMGFkaXF6a2N4.

  8. 18 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X5114TBF. Transaction: MzE0MjE1OTYzMGFkaXF6a2N4.

  9. 16 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D263D. Transaction: MzEyMTA0MzA5N2FkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWXB6. Transaction: MzExNTk4MjgwNmFkaXF6a2N4.

  11. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36NTX00. Transaction: MzA5OTI2NTQ5N2FkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHA5XE. Transaction: MzA5MjQ4OTAyN2FkaXF6a2N4.

  13. 1 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2711DQI. Transaction: MzA3NzI2NzE5NWFkaXF6a2N4.

  14. 10 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYOJU. Transaction: MzA3MjU1NzkxMWFkaXF6a2N4.

  15. 11 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AIAQLM. Transaction: MzA1ODkzMjEyN2FkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6YYY. Transaction: MzA1MTc1ODIzM2FkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XNCQYRAL. Transaction: MzAzMTQ4NDU4MmFkaXF6a2N4.

  18. 31 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8LUIR7D. Transaction: MzAzMTQwMDk0OWFkaXF6a2N4.

  19. 9 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYMJUI1Q. Transaction: MzAxMTAyNTQwMmFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XT7VPI21. Transaction: MzAxMDkwMjI0MmFkaXF6a2N4.

  21. 7 March 2010 Director's details changed for Thomas Priestly Wingfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XT7VOI20. Transaction: MzAxMDkwMTk3M2FkaXF6a2N4.

  22. 7 March 2010 Director's details changed for Jonathan Mark Wingfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XT7VNI2Z. Transaction: MzAxMDkwMTk3MmFkaXF6a2N4.

  23. 30 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1LMVB2Q. Transaction: MjAzNjEzMzAxOGFkaXF6a2N4.

  24. 28 April 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AL59DS. Transaction: MjAzMTYyNzEwNWFkaXF6a2N4.

  25. 13 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGETZZLG. Transaction: MjAwNTI4MjgxN2FkaXF6a2N4.

  26. 13 May 2008 Registered office changed on 13/05/2008 from clarks mill, stallard street, trowbridge, wilts. BA14 8HH [View PDF]

    Category: Address. Type: 287. Barcode: AGETQZL7. Transaction: MjAwNTI4Mjc2MmFkaXF6a2N4.

  27. 10 April 2008 Return made up to 04/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1V90YQ3. Transaction: MjAwMzA2NzA3NGFkaXF6a2N4.

  28. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0OTgzNWFkaXF6a2N4.

  29. 20 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3NzI1NmFkaXF6a2N4.

  30. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc5NDIyNmFkaXF6a2N4.

  31. 8 March 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI4ODg2OWFkaXF6a2N4.

  32. 14 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzMzg4OGFkaXF6a2N4.

  33. 6 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk0MzQyNmFkaXF6a2N4.

  34. 21 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDY5OTg1NGFkaXF6a2N4.

  35. 17 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzMjM2MWFkaXF6a2N4.

  36. 17 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2NTIzNGFkaXF6a2N4.

  37. 21 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTM0MzgxOWFkaXF6a2N4.

  38. 26 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU2OTAxNWFkaXF6a2N4.

  39. 28 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg0MDkxNGFkaXF6a2N4.

  40. 30 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1OTYzNDMyNmFkaXF6a2N4.

  41. 28 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0NzYyNmFkaXF6a2N4.

  42. 22 April 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA3NTc3OGFkaXF6a2N4.

  43. 9 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NzE5MzY1M2FkaXF6a2N4.

  44. 12 February 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4MTU1MmFkaXF6a2N4.

  45. 20 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NDg5NTk1OGFkaXF6a2N4.

  46. 16 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MjkzMDEzNWFkaXF6a2N4.

  47. 16 January 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNjk4NWFkaXF6a2N4.

  48. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyOTMyNmFkaXF6a2N4.

  49. 23 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NjYwMDI4NGFkaXF6a2N4.

  50. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA5MDE4NWFkaXF6a2N4.

  51. 23 April 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5MTcyNmFkaXF6a2N4.

  52. 10 May 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4NDY5MDkzNGFkaXF6a2N4.

  53. 16 February 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxMTU1MWFkaXF6a2N4.

  54. 21 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNDgyMzIyMGFkaXF6a2N4.

  55. 30 March 1995 Return made up to 04/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0MjMzNWFkaXF6a2N4.

  56. 3 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMDM5MjcxN2FkaXF6a2N4.

  57. 8 March 1994 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxMTAxMWFkaXF6a2N4.

  58. 3 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyNjg5NDc2OWFkaXF6a2N4.

  59. 12 March 1993 Return made up to 04/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwOTQ3OGFkaXF6a2N4.

  60. 11 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0NTY5NTkxNmFkaXF6a2N4.

  61. 30 January 1992 Return made up to 04/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTcyODUwN2FkaXF6a2N4.

  62. 30 January 1992 Registered office changed on 30/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA5NzEwMzgwMmFkaXF6a2N4.

  63. 18 July 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxOTY1NDQyM2FkaXF6a2N4.

  64. 10 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODMwMjQ1M2FkaXF6a2N4.

  65. 6 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzI2NjQ4NmFkaXF6a2N4.

  66. 12 July 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0MzY4NzA5OGFkaXF6a2N4.

  67. 22 June 1990 Return made up to 04/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODQxNTI1M2FkaXF6a2N4.

  68. 3 August 1989 Registered office changed on 03/08/89 from: fernleighy house church street trowbridge wiltshire BA14 8DY

    Category: Address. Type: 287. Transaction: MDEzNzk3NzA2MmFkaXF6a2N4.

  69. 3 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODU3MDQ1MmFkaXF6a2N4.

  70. 28 June 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzNDg5MzI5MmFkaXF6a2N4.

  71. 13 July 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1MTkwNjM4NWFkaXF6a2N4.

  72. 3 June 1988 Registered office changed on 03/06/88 from: eastern house 16 silver street bradford-on-avon wilts

    Category: Address. Type: 287. Transaction: MDA4ODA4NDY0MmFkaXF6a2N4.

  73. 3 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzYxMDM0NGFkaXF6a2N4.

  74. 17 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzY1MDAwNmFkaXF6a2N4.

  75. 17 June 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDExNzgwNDIyNGFkaXF6a2N4.

  76. 10 November 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxNjE1MDY5OWFkaXF6a2N4.

  77. 14 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzAyMjI4MmFkaXF6a2N4.

  78. 14 May 1986 Registered office changed on 14/05/86 from: 41 new rd chippenham wilts

    Category: Address. Type: 287. Transaction: MDA4MTEyODcwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.85.245.126 Wed, 23 Oct 2019 22:42:23 +0100