MEADOWLEA PARTNERS LIMITED

MEADOWLEA PARTNERS LIMITED is an active private limited company, incorporated on 14 April 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Therm Road, Hull. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MEADOWLEA PARTNERS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03751788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 2THERM ROAD
Post TownHULL
CountryENGLAND
PostcodeHU8 7BF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MEADOWLEA PARTNERS LIMITED

Directors

(The company's officers)
MR PAUL HENERY FRANKS
(~69 year old British national)
ASTON HOUSE, 39 MAIN STREET, ELLOUGHTON, EAST YORKSHIRE, HU15 1JP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2002
MR GRAHAM GEOFFREY GOFORTH
(~70 year old British national)
WILLOW COURT, KEMP ROAD, SWANLAND, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3LZ
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/1999

Shareholders

(Persons of Significant Control)
Mr Graham Geoffrey Goforth
(~70 year old British national)
Unit 2, Therm Road, Hull, HU8 7BF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL HENERY FRANKS
  • MR GRAHAM GEOFFREY GOFORTH
  • MR GRAHAM GEOFFREY GOFORTH
  • MR GRAHAM GEOFFREY GOFORTH
  • MR GRAHAM GEOFFREY GOFORTH
  • MR GRAHAM GEOFFREY GOFORTH
  • MR GRAHAM GEOFFREY GOFORTH
  • MR GRAHAM GEOFFREY GOFORTH
  • MR GRAHAM GEOFFREY GOFORTH
  • MR GRAHAM GEOFFREY GOFORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)