Grass Meadow Limited

Company details

Type

Private Limited Company

Incorporated

1997-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · MICRO ENTITY

Next accounts due

2027-01-05 in 202 days

Confirmation statement

last made up 2025-12-04 · next due 2026-12-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Broomhead, Philip Michael · Secretary appointed 2021-09-14
• Fntc (Secretaries) Limited · Corporate Secretary appointed 1998-09-25 resigned 2021-09-14
• Mcdonald, Amanda Joanne · Director appointed 2007-06-13 resigned 2014-05-13
• Hub Holdings Limited · Corporate Director appointed 2007-01-31 resigned 2007-06-13
• Guille, Colin Francis John · Director appointed 2003-05-31 resigned 2007-01-31
• Donnelly, John Trevor · Director appointed 1998-09-25 resigned 2007-01-31
• Avis, Jacqueline Ann · Director appointed 1998-09-25 resigned 2003-05-31
• Wakley, Danny Andre · Director appointed 2001-01-19 resigned 2002-05-31
• Mclean, Alistair Charles Peter · Director appointed 1997-12-04 resigned 1998-09-25
• Gardner Bougaard, Paul Frederick Francis · Director appointed 1997-12-04 resigned 1998-09-25
• Broomhead, Philip Michael · Director appointed 1997-12-04 resigned 1998-09-25
• Berry, Elizabeth Patricia · Secretary appointed 1997-12-04 resigned 1997-12-04
• Watterson, John Michael · Director appointed 1997-12-04 resigned 1997-12-04
• Kenny, Declan Thomas, Mr. · Director appointed 1997-12-04 resigned 1997-12-04

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2017-04-06
  Persons With Significant Control Statement · notified 2016-12-04
• Lesley Anne Nuttall Active
  Individual Psc · British · resident in Gibraltar · born 3/1957 · notified 2017-04-06
  Significant influence or control as trust
• Carey Annabel Mahony Active
  Individual Psc · Irish · resident in Spain · born 10/1954 · notified 2017-04-06
  Significant influence or control as trust
• Roisin Joan Cook Active
  Individual Psc · Irish · resident in Spain · born 7/1960 · notified 2017-04-06
  Significant influence or control as trust

Recent filings (15)

• 2026-01-16 Micro-entity accounts (paper) AA Accounts
• 2025-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Micro-entity accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-21 Micro-entity accounts (paper) AA Accounts
• 2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Micro-entity accounts (paper) AA Accounts
• 2021-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Termination secretary company with name termination date TM02 Officers
• 2021-09-21 Appointment of secretary AP03 Officers
• 2021-09-03 Micro-entity accounts (paper) AA Accounts
• 2021-03-24 Change corporate secretary company with change date CH04 Officers
• 2020-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-04 Micro-entity accounts (paper) AA Accounts

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