Introduction
Watch Company
M
MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED
MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 December 2019 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MEADOW VIEW FIELDS MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12374897
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Nene House 4 Rushmills Northampton, NN4 7YB,
Previous Addresses
Units 3-4 Twigden Barns Grooms Lane, Creaton Northampton Northamptonshire NN6 8LU United Kingdom
From: 23 December 2019To: 5 September 2020
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HP SECRETARIAL SERVICES LIMITED
Active4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 23 Dec 2019
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
23 Dec 2019
Active
BURKE, John Joseph
Active4 Rushmills, NorthamptonNN4 7YB
Born February 1986
Director
Appointed 27 Mar 2023
BURKE, John Joseph
4 Rushmills, NorthamptonNN4 7YB
Born February 1986
Director
27 Mar 2023
Active
WILKINSON, Georgina Elizabeth
Active4 Rushmills, NorthamptonNN4 7YB
Born July 1991
Director
Appointed 27 Mar 2023
WILKINSON, Georgina Elizabeth
4 Rushmills, NorthamptonNN4 7YB
Born July 1991
Director
27 Mar 2023
Active
FLATTERS, Tony Barry
Resigned4 Rushmills, NorthamptonNN4 7YB
Born January 1973
Director
Appointed 23 Dec 2019
Resigned 27 Apr 2023
FLATTERS, Tony Barry
4 Rushmills, NorthamptonNN4 7YB
Born January 1973
Director
23 Dec 2019
Resigned 27 Apr 2023
Resigned
MITCHELL, Steven Jason
Resigned4 Rushmills, NorthamptonNN4 7YB
Born September 1970
Director
Appointed 23 Dec 2019
Resigned 27 Apr 2023
MITCHELL, Steven Jason
4 Rushmills, NorthamptonNN4 7YB
Born September 1970
Director
23 Dec 2019
Resigned 27 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Twigden Barns, NorthamptonNN6 8LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Mulberry Property Developments Limited
Twigden Barns, NorthamptonNN6 8LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Active
Filing History
39
Description
Type
Date Filed
Document
22 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 January 2026
22 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
5 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2020