MEADOWS NOMINEES LIMITED

MEADOWS NOMINEES LIMITED is an active private limited company, incorporated on 7 June 2007. The nature of the business is Dormant Company. The company's registered office is on Kettering Parkway, Kettering. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MEADOWS NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEADLANDS HOUSE 1 KINGS COURT
Address Line 2	KETTERING PARKWAY
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN15 6WJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

MEADOWS NOMINEES LIMITED

Directors

(The company's officers)

MR DAVID HUGH KELLAND

(~64 year old British national)

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 09/06/2015

MR DOUGLAS OWEN HARMSTON PARKER

(~55 year old British national)

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/10/2023

MRS JULIA SARAH THOMAS

HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ

Current Secretary

Appointed on 07/02/2017

Shareholders

(Persons of Significant Control)

Mr Duncan Philip Childs

(~66 year old British national)

Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 08/06/2016

Connections

(Shared officers)

MEADOWS & CO LIMITED

MR DAVID HUGH KELLAND
MR DOUGLAS OWEN HARMSTON PARKER

Source: Companies House

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)