The Meadow Cemetery Ltd

Company Name	The Meadow Cemetery Ltd
Company Status	Active
Company Number	06142442
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 2 months ago)
Previous Name	PEJO Real Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Angela Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holme Lane Farm Bentley Doncaster South Yorkshire DN5 0LR

Director Name	Mr Peter James Edwards
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Lane Farm Holme Owston Doncaster South Yorkshire DN5 0LR

Director Name	Jamie Keith Parker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Stonecroft Owston, Askern Doncaster DN6 9JF

Secretary Name	Mr Peter James Edwards
Nationality	British
Status	Current
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holme Lane Farm Holme Owston Doncaster South Yorkshire DN5 0LR

Contact

Website	www.oceanclubracing.com

Location

Registered Address	Owston Hall Askern Doncaster DN6 9JF
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Owston
Ward	Norton & Askern

Financials

Year	2013
Net Worth	-£302,893
Cash	£1,918
Current Liabilities	£975,314

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (2 months ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Charges

14 May 2007	Delivered on: 21 May 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: East farm owston lane owston doncaster south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
20 April 2007	Delivered on: 25 April 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 May 2007

Delivered on: 21 May 2007
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: East farm owston lane owston doncaster south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

20 April 2007

Delivered on: 25 April 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
25 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (6 pages)
5 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mrs Angela Edwards on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Angela Edwards on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Angela Edwards on 5 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 April 2009	Return made up to 07/03/09; full list of members (4 pages)
24 April 2009	Return made up to 07/03/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 March 2008	Director and secretary's change of particulars / peter edwards / 10/03/2008 (1 page)
11 March 2008	Director appointed mrs angela edwards (2 pages)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 March 2008	Director and secretary's change of particulars / peter edwards / 11/03/2008 (1 page)
11 March 2008	Director and secretary's change of particulars / peter edwards / 10/03/2008 (1 page)
11 March 2008	Director and secretary's change of particulars / peter edwards / 11/03/2008 (1 page)
11 March 2008	Director appointed mrs angela edwards (2 pages)
21 May 2007	Particulars of mortgage/charge (3 pages)
21 May 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (4 pages)
25 April 2007	Particulars of mortgage/charge (4 pages)
7 March 2007	Incorporation (6 pages)
7 March 2007	Incorporation (6 pages)