Meadowsweet Properties Limited

16460126

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26 MEADOWSWEET LANE, SUNDERLAND, SR3 2GR

Incorporated 19/05/2025

Compliance

Next accounts due

19/02/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

41100

Development of building projects

55100

Hotels and similar accommodation

68100

Buying and selling of own real estate

Officers

Mr Simon Keith Gunn

director · Since 19/05/2025

PRPOERTY INVESTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Denise Ann Taylor-Coe

director · Since 19/05/2025

PROPERTY INVESTOR

ENGLISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Mr Simon Keith Gunn

25–50% shares

25–50% votes

Appoint directors

English · United Kingdom · Age 65

26, Meadowsweet Lane, Sunderland, SR3 2GR

Notified 19/05/2025

Former PSCs

Mrs Denise Ann Taylor-Coe

Ceased 05/06/2026

Charges2 outstanding

A registered charge

satisfied

SHAWBROOK BANK LIMITED

Created 22/12/2025Registered 19/08/2026Satisfied 19/08/2026

A registered charge

outstanding

PARATUS AMC LIMITED TRADING AS FOUNDATION

Created 19/08/2026Registered 19/08/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 22/12/2025Registered 23/12/2025