Meadowshire Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Hoang, Noreen · Secretary appointed 2019-03-09
• Fitzpatrick, Brian Joseph · Director appointed 2011-06-20
• Aws Business Consultants Limited · Corporate Secretary appointed 2014-03-31 resigned 2019-03-08
• Hoang, Noreen · Secretary appointed 2008-02-20 resigned 2014-03-31
• Fitzpatrick, Steven John · Director resigned 2012-03-07
• Chalfen Secretaries Limited · Corporate Secretary appointed 2006-04-07 resigned 2008-02-20
• Fitzpatrick, Lucy Ann Bewley · Director resigned 2004-12-31

People with significant control (4)

• Fitzroy Trustees Limited Ceased 2025-07-17
  Corporate Entity Psc · notified 2024-10-29
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Significant influence or control as trust
• Mrs Lucy Ann Bewley Fitzpatrick Ceased 2024-09-13
  Individual Psc · British · resident in United Kingdom · born 2/1963 · notified 2017-04-05
  Ownership of shares 75 to 100 percent
• Mr Louis Peter Bewley Fitzpatrick Active
  Individual Psc · British · resident in United Kingdom · born 2/2003 · notified 2024-10-29
  Significant influence or control
• Mr Joseph Brian Fitzpatrick Active
  Individual Psc · Irish · resident in United Kingdom · born 10/1956 · notified 2024-10-29
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2006-08-01 · satisfied 2019-09-17
  Land and buildings on site WE2 royal victoria dock london t/no EGL461677. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Third party legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2005-12-20 · satisfied 2019-09-17
  The l/h property k/a site WE2, royal victoria dock, london t/no EGL461677. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Share charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-01-10 · satisfied 2019-09-17
  By way of fixed charge the investments with full title guarantee including all rights of enforcement of the same. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Dunbar Bank PLC
  Created 2000-07-13 · satisfied 2019-09-17
  Floating charge the undertaking and assets of the company.
• Legal charge Satisfied
  Held by Dunbar Bank PLC
  Created 2000-07-13 · satisfied 2019-09-17
  F/H land adjacent to island yard site rotherhithe street in the london borough of southwark t/n TGL133336 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery).

Recent filings (15)

• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Cessation of a person with significant control PSC07 PSC
• 2025-09-08 Micro-entity accounts AA Accounts
• 2025-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-10 Cessation of a person with significant control PSC07 PSC
• 2025-01-06 Change to a person with significant control PSC05 PSC
• 2025-01-03 Notification of a person with significant control PSC02 PSC
• 2025-01-03 Notification of a person with significant control PSC01 PSC
• 2025-01-03 Notification of a person with significant control PSC01 PSC
• 2024-09-24 Micro-entity accounts AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-13 Micro-entity accounts AA Accounts
• 2023-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-16 Micro-entity accounts AA Accounts
• 2022-06-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.