MP

MEADOWLAND PROPERTIES LIMITED

Active

Company number 05660813

Hampshire · Incorporated 21 December 2005

12 Fratton Road, Portsmouth, Hampshire, PO1 5BX

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DILGOLD LIMITED · 21 December 2005 – 27 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WILSON, Charlotte Ann
Director
26 February 2018
WS
WARMAN, Samantha Jayne
Secretary
1 August 2007
WS
WILSON, Stuart Anthony
Director
1 August 2007
WS
WILSON, Simon John
Director
3 January 2006
WS
WILSON, Simon John
Secretary · Resigned
3 January 2006
WD
WILSON, Dawn Angela
Director · Resigned
3 January 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 December 2005
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
21 December 2005

Persons with significant control

PS
Dilgold Ltd Furbs Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Resolution
Resolution
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Legacy
Mortgage
4 April 2012 View
Annual Return Company With Made Up Date
Annual Return
19 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2008 View
Legacy
Accounts
22 September 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Address
24 January 2006 View
Legacy
Officers
24 January 2006 View
Incorporation Company
Incorporation
21 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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