Meadowstag Properties Limited

01185921

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

OAK BANK, SEVENOAKS, TN15 0NZ

Incorporated 02/10/1974

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Lesley Jeanette Kenward

director · Since 26/09/1991

HOUSEWIFE

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Maurice Bentley Kenward

director · Since 26/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Mrs Lesley Jeanette Kenward

secretary · Since 25/11/1999

HOUSEWIFE

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mrs Nicola Jeanne Hanglin

director · Since 10/01/2007

SOLICITOR

BRITISH · ENGLAND · Age 44

Mrs Louise Michelle Palin

director · Since 15/10/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mrs Sophie Lynette Parry

director · Since 26/05/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mrs Lesley Jeanette Kenward

25–50% shares

25–50% votes

British · England · Age 67

Oak Bank, Sevenoaks, TN15 0NZ

Notified 06/04/2016

Former PSCs

Mr Maurice Bentley Kenward

Ceased 07/03/2018

Charges10 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2011Registered 19/11/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2011Registered 19/11/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2010Registered 08/05/2010

charge

outstanding

HSBC BANK PLC

Created 05/06/2006Registered 14/06/2006

charge

outstanding

HSBC BANK PLC

Created 05/06/2006Registered 10/06/2006

charge

satisfied

HSBC BANK PLC

Created 22/05/2002Registered 31/05/2002Satisfied 07/03/2020

charge

satisfied

HSBC BANK PLC

Created 03/01/2002Registered 04/01/2002Satisfied 07/03/2020

charge

satisfied

HSBC BANK PLC

Created 11/01/2001Registered 13/01/2001Satisfied 09/12/2019

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1998Registered 31/12/1998Satisfied 07/03/2020

charge

outstanding

MIDLAND BANK PLC

Created 31/10/1991Registered 07/11/1991

charge

satisfied

MIDLAND BANK PLC

Created 25/08/1989Registered 04/09/1989Satisfied 15/11/2011

charge

outstanding

MIDLAND BANK PLC

Created 07/08/1989Registered 17/08/1989

charge

satisfied

MIDLAND BANK PLC

Created 17/06/1988Registered 22/06/1988Satisfied 15/11/2011

charge

outstanding

MIDLAND BANK PLC

Created 22/04/1988Registered 28/04/1988

charge

outstanding

MIDLAND BANK PLC

Created 22/04/1988Registered 28/04/1988

charge

outstanding

MIDLAND BANK PLC

Created 22/04/1988Registered 28/04/1988

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1987Registered 08/12/1987Satisfied 10/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1982Registered 05/07/1982Satisfied 10/03/1992

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1981Registered 15/01/1981Satisfied 10/03/1992