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Companies House/Sevenoaks/Company profile

MEADOWSTAG PROPERTIES LIMITED

Active
01185921·incorporated 1974-10-02

MEADOWSTAG PROPERTIES LIMITED is an active UK private limited company, incorporated on 2 October 1974 at Companies House (number 01185921; OpenRegistry canonical ID GB-01185921-meadowstag-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-10-02
Registered Address
OAK BANK, ISMAYS ROAD, IVY HATCH, SEVENOAKS, KENT, TN15 0NZ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

19 charges recorded against the company at Companies House: 10 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MEADOWSTAG PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Maurice Bentley Kenward born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lesley Jeanette Kenward born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Maurice Bentley Kenward born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-26. Ceased 2018-03-06.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sevenoaks: