Meadow Farm Marina Ltd
- Company number
- 03705919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 1999
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Meadow Farm Holdings Limited (2 companies)
Registered office
Previous names
- Sedgeband Ltd (until 11 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINSLEY, Julie Ann | Secretary | 5 Jan 2007 | |
| HINSLEY, Julie Ann | Director | 5 Jan 2007 | |
| HINSLEY, Nicholas Louis Alvey | Director | 13 Mar 2000 | |
| HINSLEY, Daneldra Jane | Secretary | 13 Mar 2000 | 4 Jan 2007 |
| HINSLEY, Louis Benjamin | Director | 13 Mar 2000 | 4 Jan 2007 |
| BADDER, Susan | Secretary | 16 Dec 1999 | 13 Mar 2000 |
| ELLIOTT, Colin Robert | Director | 16 Dec 1999 | 13 Mar 2000 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 2 Feb 1999 | 25 Feb 1999 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 2 Feb 1999 | 25 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meadow Farm Holdings Limited | Voting Rights 75 To 100 Percent | 17 Sep 2026 | |
| Mrs Julie Ann Hinsley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Sep 2026 |
| Mr Nicholas Louis Hinsley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,094,914 | £543,887 | 3 |
| 31 Dec 2024 | £4,958,517 | £338,208 | 2 |
| 31 Dec 2023 | £4,485,332 | £197,345 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £4,039,806 | £1,025,760 | 3 |
| 31 Dec 2020 | £3,593,447 | £469,098 | 3 |
| 31 Dec 2019 | £3,412,655 | £546,160 | 3 |
| 31 Dec 2018 | £2,341,354 | £86,745 | 4 |
| 31 Dec 2017 | £2,077,894 | £115,109 | 3 |
| 31 Dec 2016 | £2,002,134 | £75,985 | 3 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Owned by
Meadow Farm Marina Ltd → Meadow Farm Holdings Limited
Directors’ other companies
- HINSLEY, Julie Ann - Director at Meadow Farm Pastures Limited
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