Meadow Bank Avenue Estate Limited

Company Name	Meadow Bank Avenue Estate Limited
Company Status	Active
Company Number	08569971
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 2013(10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Diana Jane Elizabeth Clegg
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	26 Meadow Bank Avenue Meadow Bank Avenue Sheffield S7 1PB

Director Name	Mr Simon Leary
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	12 Meadow Bank Avenue Sheffield S7 1PB

Director Name	Ms Deirdre Leonard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	26 March 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	26 Meadow Bank Avenue Sheffield S7 1PB

Director Name	Mr Michael Farrelly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	University Lecturer
Country of Residence	England
Correspondence Address	26 Meadow Bank Avenue Meadow Bank Avenue Sheffield S7 1PB

Director Name	Gareth David Frederick Lawrence
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	3 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB

Director Name	Sandra McFarlane Pettifer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB

Director Name	Ian Joseph France
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB

Director Name	Robert Milton Wormald
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB

Director Name	Gordon Hugh Macnair
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Meadow Bank Avenue Sheffield S7 1PB

Director Name	Mr Jonathan Ridley Bartlett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Meadow Bank Avenue Sheffield S7 1PB

Director Name	Ms Amanda Jayne Drake
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2019)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	46 Meadow Bank Avenue Sheffield S7 1PB

Director Name	Mr John Barthram
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	46 Meadow Bank Avenue Sheffield S7 1PB

Director Name	Mr Kevin John Bonnett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(3 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2021)
Role	University Administrator
Country of Residence	England
Correspondence Address	26 Meadow Bank Avenue Meadow Bank Avenue Sheffield S7 1PB

Location

Registered Address	20 Meadow Bank Avenue Sheffield S7 1PB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£9,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Robert Milton Wormald as a director on 6 March 2017 (1 page)
27 September 2017	Appointment of Mr Kevin John Bonnett as a director on 6 March 2017 (2 pages)
25 September 2017	Director's details changed for Mr John Ridley Bartlett on 25 September 2017 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
25 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
16 September 2016	Termination of appointment of Ian Joseph France as a director on 5 September 2016 (1 page)
16 September 2016	Appointment of Mr John Barthram as a director on 5 September 2016 (2 pages)
3 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
19 February 2015	Appointment of Ms Amanda Jayne Drake as a director on 3 February 2015 (2 pages)
19 February 2015	Appointment of Mr John Ridley Bartlett as a director on 3 February 2015 (2 pages)
19 February 2015	Appointment of Mr John Ridley Bartlett as a director on 3 February 2015 (2 pages)
19 February 2015	Termination of appointment of Gordon Hugh Macnair as a director on 3 February 2015 (1 page)
19 February 2015	Termination of appointment of Gordon Hugh Macnair as a director on 3 February 2015 (1 page)
19 February 2015	Appointment of Ms Amanda Jayne Drake as a director on 3 February 2015 (2 pages)
16 February 2015	Micro company accounts made up to 31 December 2014 (3 pages)
13 February 2015	Termination of appointment of Sandra Mcfarlane Pettifer as a director on 3 February 2015 (1 page)
13 February 2015	Termination of appointment of Sandra Mcfarlane Pettifer as a director on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 54 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB to 46 Meadow Bank Avenue Sheffield S7 1PB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 54 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB to 46 Meadow Bank Avenue Sheffield S7 1PB on 3 February 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
16 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 October 2013	Appointment of Gordon Hugh Macnair as a director (3 pages)
11 October 2013	Termination of appointment of Gareth Lawrence as a director (2 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Meadow Bank Avenue Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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