Introduction
Watch Company
M
MEADOW LANE SERVICES LIMITED
MEADOW LANE SERVICES LIMITED is an active company incorporated on 27 February 2019 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MEADOW LANE SERVICES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11850392
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
18 St Christopher's Way Pride Park Derby, DE24 8JY,
Previous Addresses
1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
From: 27 February 2019To: 7 May 2025
26 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHARDWAJ, Roshan Lal
ActivePride Park, DerbyDE24 8JY
Born November 1955
Director
Appointed 24 Jun 2021
BHARDWAJ, Roshan Lal
Pride Park, DerbyDE24 8JY
Born November 1955
Director
24 Jun 2021
Active
SKENDERAJ, Dritan
ActivePride Park, DerbyDE24 8JY
Born April 1982
Director
Appointed 27 Feb 2019
SKENDERAJ, Dritan
Pride Park, DerbyDE24 8JY
Born April 1982
Director
27 Feb 2019
Active
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Roshan Lal Bhardwaj
CeasedPride Park, DerbyDE24 8ZS
Born November 1955
Nature of Control
Right to appoint and remove directors
Notified 24 Jun 2021
Ceased 24 Jun 2021
Mr Roshan Lal Bhardwaj
Pride Park, DerbyDE24 8ZS
Born November 1955
Right to appoint and remove directors
24 Jun 2021
Ceased 24 Jun 2021
Ceased
4 X 4 Properties Limited
ActiveLong Eaton, NottinghamNG10 3JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
4 X 4 Properties Limited
Long Eaton, NottinghamNG10 3JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Active
Mr Dritan Skenderaj
CeasedPride Park, DerbyDE24 8ZS
Born April 1982
Nature of Control
Right to appoint and remove directors
Notified 28 Feb 2019
Ceased 28 Feb 2019
Mr Dritan Skenderaj
Pride Park, DerbyDE24 8ZS
Born April 1982
Right to appoint and remove directors
28 Feb 2019
Ceased 28 Feb 2019
Ceased
Mr Michael Feuz
CeasedPinnacle Way, DerbyDE24 8ZS
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2019
Ceased 18 Mar 2021
Mr Michael Feuz
Pinnacle Way, DerbyDE24 8ZS
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2019
Ceased 18 Mar 2021
Ceased
Jowett Holdings Limited
CeasedPinnacle Way, DerbyDE24 8ZS
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 27 Feb 2019
Ceased 18 Mar 2021
Jowett Holdings Limited
Pinnacle Way, DerbyDE24 8ZS
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
27 Feb 2019
Ceased 18 Mar 2021
Ceased
Idd Commercial Limited
CeasedPinnacle Way, DerbyDE24 8ZS
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 27 Feb 2019
Ceased 28 Feb 2019
Idd Commercial Limited
Pinnacle Way, DerbyDE24 8ZS
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
27 Feb 2019
Ceased 28 Feb 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
19 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
9 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2023
9 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2023
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2022
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2022
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020