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ISLAND MEADOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Island Meadow Limited. The company was founded 21 years ago and was given the registration number 04525100. The firm's registered office is in HENLEY IN ARDEN. You can find them at The Mill House, Aston Cantlow, Henley In Arden, Warwickshire. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:ISLAND MEADOW LIMITED
Company Number:04525100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:The Mill House, Aston Cantlow, Henley In Arden, Warwickshire, B95 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Priory Road, Alcester, B49 5EA

Secretary03 September 2002Active
The Mill House, Aston Cantlow, Henley In Arden, B95 6JP

Director03 September 2002Active
59 Priory Road, Alcester, B49 5EA

Director03 September 2002Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary03 September 2002Active
59 Priory Road, Alcester, B49 5EA

Director03 September 2002Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director03 September 2002Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director03 September 2002Active

People with Significant Control

Mrs Christine Ann Lewis-Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:19, Priory Road, Alcester, England, B49 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Houston Lewis-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:19, Priory Road, Alcester, England, B49 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katharine Elisabeth Hancher
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:The Mill House, Henley In Arden, B95 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Mortgage

Mortgage satisfy charge full.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person director company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2016-09-09Address

Move registers to sail company with new address.

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