# Meadcastle Limited

## Details

- **Company number:** [03763600](https://find-and-update.company-information.service.gov.uk/company/03763600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1999
- **Registered office:** 3RD FLOOR PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERMAN, Warner | director | 1 Dec 2015 |  |
| PETERMAN, Renata | director | 1 Dec 2015 |  |
| PETERMAN, Howard Robert | director | 22 Jun 2006 |  |
| PETERMAN, Howard Robert | secretary | 7 May 1999 |  |
| PETERMAN, Sydney | director | 15 Dec 2000 | 3 Jun 2022 |
| ALTERMAN, Paul | director | 7 May 1999 | 15 Dec 2000 |
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 30 Apr 1999 | 7 May 1999 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 30 Apr 1999 | 7 May 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sidney Peterman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 | 3 Jun 2022 |
| Mr Howard Robert Peterman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2016 | 1 May 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2018 | £386,950 | £3,803 | 2 |
| 31 Mar 2017 | £401,902 | £36,087 | 1 |
| 31 Mar 2016 | £422,191 | £8,137 | 1 |
| 31 Mar 2015 | - | £7,986 | - |
| 31 Mar 2014 | - | £3,313 | - |




## Controls

- [1 Alexandra Grove Limited](/company/05807984) (05807984)



## Directors' other companies

- [PETERMAN, Howard Robert](/person/7288077) - director at [Peterman, Properties Limited](/company/00770577)
- [PETERMAN, Warner](/person/7288078) - director at [Peterman, Properties Limited](/company/00770577)



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