MEADOWSTAG PROPERTIES LIMITED
MEADOWSTAG PROPERTIES LIMITED is an active private limited company, incorporated on 2 October 1974. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ismays Road, Sevenoaks. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MEADOWSTAG PROPERTIES LIMITED has no previous names. The company has 19 mortgage charges, ten of which are outstanding.
Company Information
| Company Number | 01185921 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/10/1974 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OAK BANK |
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| Address Line 2 | ISMAYS ROAD, IVY HATCH |
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| Post Town | SEVENOAKS |
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| County | KENT |
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| Postcode | TN15 0NZ |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/10/2024 |
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| Last Made Up Date | 26/09/2023 |
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Return
| Next Due Date | 24/10/2016 |
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| Last Made Up Date | 26/09/2015 |
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Mortgages
| Number of Mortgage Charges | 19 |
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| Number of Outstanding Charges | 10 |
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| Number of Satisfied Charges | 9 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MEADOWSTAG PROPERTIES LIMITED
Directors
(The company's officers)
MRS NICOLA JEANNE HANGLIN
(~42 year old British national)
4 ORCHARD CLOSE, HARSTON, CAMBRIDGE, CB22 7PT, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 10/01/2007
MRS LESLEY JEANETTE KENWARD
(~65 year old British national)
OAK BANK, ISMAYS ROAD IVY HATCH, SEVENOAKS, KENT, TN15 0NZ
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 26/09/1991
MR MAURICE BENTLEY KENWARD
(~82 year old British national)
OAK BANK, ISMAYS ROAD, SEVENOAKS, KENT, TN15 0NZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/1991
LOUISE MICHELLE PALIN
(~40 year old British national)
4 CROFT WAY, SEVENOAKS, TN13 2JX, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 15/10/2008
MRS SOPHIE LYNETTE PARRY
(~39 year old British national)
LITTLE BEECHES DARTNELL COURT, WEST BYFLEET, KT14 6QL, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2010
MRS LESLEY JEANETTE KENWARD
(~65 year old British national)
OAK BANK, ISMAYS ROAD IVY HATCH, SEVENOAKS, KENT, TN15 0NZ
- Current Secretary
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 25/11/1999
Shareholders
(Persons of Significant Control)
Mr Maurice Bentley Kenward
(~82 year old British national)
Oak Bank, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NZ
- Owns between 25% and 50% 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
Mrs Lesley Jeanette Kenward
(~65 year old British national)
Oak Bank, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NZ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS NICOLA JEANNE HANGLIN
PALIN DENTAL LIMITED
- MRS LOUISE MICHELLE PALIN
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)
MEADOWSTAG PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, TN15 0NZ.
Map of MEADOWSTAG PROPERTIES LIMITED at local scale
Map of MEADOWSTAG PROPERTIES LIMITED at district scale
