# Northmeadow Limited

## Details

- **Company number:** [05500390](https://find-and-update.company-information.service.gov.uk/company/05500390)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2005
- **Registered office:** LEONARD CURTIS HOUSE ELMS SQUARE, NEW BURY ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.



## 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 2011 | £87,176 | £93,506 | - |
| 31 Jul 2010 | -£11,069 | £3,205 | - |
| 31 Jul 2009 | -£23,152 | £1,091 | - |






## Companies at the same address

- [ACA (Midlands) Holdings Limited](/company/14109492) (14109492)