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WEAVERS MEADOW LTD (08576360)

WEAVERS MEADOW LTD (08576360) is an active UK company. incorporated on 19 June 2013. with registered office in Budleigh Salterton. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. WEAVERS MEADOW LTD has been registered for 12 years. Current directors include DOWN, Christopher Roy, DOWN, Katie Jane.

Company Number
08576360
Status
active
Type
ltd
Incorporated
19 June 2013
Age
12 years
Address
Hayes Barton, Budleigh Salterton, EX9 7BS
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
DOWN, Christopher Roy, DOWN, Katie Jane
SIC Codes
01500

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Introduction
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WEAVERS MEADOW LTD

WEAVERS MEADOW LTD is an active company incorporated on 19 June 2013 with the registered office located in Budleigh Salterton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. WEAVERS MEADOW LTD was registered 12 years ago.(SIC: 01500)

Status

active

Active since 12 years ago

Company No

08576360

LTD Company

Age

12 Years

Incorporated 19 June 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

MAXIMUM FUN POWER LIMITED
From: 19 June 2013To: 21 November 2023
Contact
Address

Hayes Barton East Budleigh Budleigh Salterton, EX9 7BS,

Previous Addresses

Crealy Great Adventure Park Sidmouth Road Clyst St Mary Exeter EX5 1DR
From: 19 June 2013To: 29 November 2023
Timeline

10 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jun 13
Loan Secured
Oct 16
Loan Secured
Jan 17
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
Jan 21
Loan Secured
Mar 21
Share Issue
Jul 23
Owner Exit
Feb 26
Owner Exit
Feb 26
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

DOWN, Christopher Roy

Active
East Budleigh, Budleigh SaltertonEX9 7BS
Born April 1970
Director
Appointed 19 Jun 2013

DOWN, Katie Jane

Active
East Budleigh, Budleigh SaltertonEX9 7BS
Born September 1972
Director
Appointed 19 Jun 2013

Persons with significant control

3

1 Active
2 Ceased
East Budleigh, ExeterEX9 7BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025

Mr Christopher Roy Down

Ceased
East Budleigh, Budleigh SaltertonEX9 7BS
Born April 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 01 Jul 2025

Mrs Katie Jane Down

Ceased
East Budleigh, Budleigh SaltertonEX9 7BS
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jul 2025
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 November 2023
AD01Change of Registered Office Address
Certificate Change Of Name Company
21 November 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Memorandum Articles
18 July 2023
MAMA
Capital Alter Shares Subdivision
18 July 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
18 July 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 July 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2019
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
30 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Change Account Reference Date Company Current Shortened
20 January 2014
AA01Change of Accounting Reference Date
Incorporation Company
19 June 2013
NEWINCIncorporation