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POULTON MEADOW LTD

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

This company is commonly known as Poulton Meadow Ltd. The company was founded 6 years ago and was given the registration number 10871183. The firm's registered office is in TENBURY WELLS. You can find them at Hursley Farm, Stoke Bliss, Tenbury Wells, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POULTON MEADOW LTD
Company Number:10871183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hursley Farm, Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harley House, Mortimer Meadow, Luston, Leominster, England, HR6 0EH

Secretary01 September 2021Active
Moreton Cottage, Mortimer Meadow, Luston, Leominster, England, HR6 0EH

Director02 November 2022Active
Farrier's Cottage, Mortimer Meadow, Luston, Leominster, England, HR6 0EH

Director01 September 2021Active
Poulton House, Mortimer Meadow, Luston, Leominster, United Kingdom, HR6 0EH

Director01 June 2021Active
Harley House, Mortimer Meadow, Luston, Leominster, United Kingdom, HR6 0EH

Director01 June 2021Active
Croft Cottage, Mortimer Meadow, Luston, Leominster, United Kingdom, HR6 0EH

Director01 June 2021Active
Ambrey Cottage, Mortimer Meadow, Luston, Leominster, England, HR6 0EH

Director05 October 2021Active
Cawley Cottage, Mortimer Meadow, Luston, Leominster, England, HR6 OEH

Director31 July 2020Active
Moreton Cottage, Mortimer Meadow, Luston, Leominster, United Kingdom, HR6 0EH

Director01 June 2021Active
Hursley Farm, Stoke Bliss, Tenbury Wells, England, WR15 8RZ

Director18 July 2017Active

People with Significant Control

Mr Alan Jameson
Notified on:01 July 2021
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Croft Cottage, Mortimer Meadow, Leominster, United Kingdom, HR6 0EH
Nature of control:
  • Significant influence or control
Mr David Cookson
Notified on:01 June 2021
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:Moreton Cottage, Mortimer Meadow, Leominster, England, HR6 0EH
Nature of control:
  • Right to appoint and remove directors as firm
Mr Clive George Holder
Notified on:01 June 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Poulton House, Mortimer Meadow, Luston, England, HR6 0EH
Nature of control:
  • Significant influence or control as firm
Mr Jeremy Howell-Thomas
Notified on:01 June 2021
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Harley House, Mortimer Meadow, Leominster, England, HR6 0EH
Nature of control:
  • Right to appoint and remove directors as firm
Mr Allan Jameson
Notified on:01 June 2021
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Croft Cottage, Mortimer Meadow, Leominster, England, HR6 0EH
Nature of control:
  • Right to appoint and remove directors as firm
Mr Philip Smith
Notified on:01 June 2021
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Cawley Cottage, Mortimer Meadow, Leominster, England, HR6 0EH
Nature of control:
  • Right to appoint and remove directors as firm
Mark Charles Yarnold
Notified on:18 July 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Hursley Farm, Stoke Bliss, Tenbury Wells, England, WR15 8RZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-02Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Appoint person director company with name date.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-10-06Officers

Termination director company with name termination date.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-03Persons with significant control

Cessation of a person with significant control.

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2021-10-02Persons with significant control

Cessation of a person with significant control.

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2021-09-06Officers

Appoint person secretary company with name date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-07-28Incorporation

Memorandum articles.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Appoint person director company with name date.

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