Northmeadow Limited
- Company number
- 05500390
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2005
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 6 Jul 2005 | 22 Aug 2005 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Jul 2005 | 22 Aug 2005 |
| LOMAS, Timothy Richard | Secretary | 22 Aug 2005 | 3 Oct 2005 |
| HAMMOND MCNULTY | Corporate-Secretary | 3 Oct 2005 | 31 Mar 2010 |
| HAYES, Jerome Anthony | Director | 3 Oct 2005 | 10 May 2010 |
| BARROW, Robert | Director | 22 Aug 2005 | 10 May 2010 |
| OLIVER, John Edwin George | Director | 24 Jun 2015 | 30 Sep 2016 |
| OLIVER, Linda Diane | Director | 10 May 2010 | 30 Sep 2016 |
| HAYES, Jerome Anthony | Director | 24 Jun 2015 | |
| HAYES, Wendy Ann | Director | 10 May 2010 | |
| HAYES, Wendy | Secretary | 31 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Ann Hayes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Aug 2016 | 16 Aug 2016 |
| Mr Jerome Anthony Hayes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Aug 2016 | 16 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£49,718 | £3,075 | 3 |
| 31 Jul 2024 | £110 | £31,326 | 3 |
| 31 Jul 2023 | £387 | £4,574 | 3 |
| 31 Jul 2022 | £34,383 | £21,513 | 3 |
| 31 Jul 2021 | £126,480 | £146,274 | 3 |
| 31 Jul 2020 | £90,832 | £140,625 | 4 |
| 31 Jul 2019 | £98,668 | £86,373 | 3 |
| 31 Jul 2018 | £97,355 | £115,817 | 2 |
| 31 Jul 2017 | - | £99,435 | 3 |
| 31 Jul 2016 | - | £241,616 | - |
| 31 Jul 2015 | - | £95,199 | - |
| 31 Jul 2014 | £234,798 | £61,369 | - |
| 31 Jul 2013 | £183,024 | £16,574 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | £87,176 | £93,506 | - |
| 31 Jul 2010 | -£11,069 | £3,205 | - |
| 31 Jul 2009 | -£23,152 | £1,091 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
Connections
Companies at the same address
- ACA (Midlands) Holdings Limited (14109492)