Grass Meadow Limited

Company Name	Grass Meadow Limited
Directors	Philip Michael Broomhead and Declan Thomas Kenny
Company Status	Active
Company Number	SC181274
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(9 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	13 May 2014(16 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Solicitor
Correspondence Address	53 Romulus Court Justin Court Brentford Dock Middlesex TW8 8QW

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Secretary Name	Elizabeth Patricia Berry
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Secretary Name	Mr John Michael Watterson
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Jacqueline Ann Avis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2003)
Role	Consultant
Correspondence Address	Clos De Bas Rue Du Vallette Sark Channel Islands

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Danny Andre Wakley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Consultant
Correspondence Address	La Vauricque Rue Du Moulin Sark GY9 0SF

Director Name	Colin Francis John Guille
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2007)
Role	Haulage
Country of Residence	Sark
Correspondence Address	Solemar Sark Channel Island GY9 0SE

Director Name	Ms Amanda Joanne McDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 May 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Road Hitchin Hertfordshire SG5 1QJ

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 12 months (resigned 14 September 2021)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Hub Holdings Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2007)
Correspondence Address	Memorial Square PO Box 556 Charlestown Nevis

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

8 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 5 April 2020 (2 pages)
8 January 2020	Micro company accounts made up to 5 April 2019 (1 page)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 5 April 2018 (1 page)
11 December 2017	Micro company accounts made up to 5 April 2017 (1 page)
11 December 2017	Micro company accounts made up to 5 April 2017 (1 page)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 July 2017	Notification of Roisin Joan Cook as a person with significant control on 6 April 2017 (2 pages)
13 July 2017	Notification of Carey Annabel Mahony as a person with significant control on 6 April 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of Carey Annabel Mahony as a person with significant control on 6 April 2017 (2 pages)
13 July 2017	Notification of Lesley Anne Nuttall as a person with significant control on 6 April 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of Lesley Anne Nuttall as a person with significant control on 6 April 2017 (2 pages)
13 July 2017	Notification of Roisin Joan Cook as a person with significant control on 6 April 2017 (2 pages)
13 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
31 October 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
31 October 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
21 May 2014	Appointment of Mr Declan Thomas Kenny as a director (2 pages)
21 May 2014	Termination of appointment of Amanda Mcdonald as a director (1 page)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2010 (2 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2010 (2 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
7 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2009 (2 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 4 December 2009 (2 pages)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 December 2007	Director resigned (1 page)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
29 December 2006	Return made up to 04/12/06; full list of members (7 pages)
29 December 2006	Return made up to 04/12/06; full list of members (7 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
7 December 2005	Return made up to 04/12/05; full list of members (7 pages)
7 December 2005	Return made up to 04/12/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
6 January 2005	Return made up to 04/12/04; full list of members (7 pages)
6 January 2005	Return made up to 04/12/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
13 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
24 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
24 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
31 July 2003	New director appointed (1 page)
31 July 2003	New director appointed (1 page)
8 January 2003	Return made up to 04/12/02; full list of members (7 pages)
8 January 2003	Return made up to 04/12/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
23 September 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
23 September 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
7 December 2001	Return made up to 04/12/01; full list of members (7 pages)
7 December 2001	Return made up to 04/12/01; full list of members (7 pages)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 5 April 2000 (2 pages)
1 February 2001	Accounts for a small company made up to 5 April 2000 (2 pages)
1 February 2001	Accounts for a small company made up to 5 April 2000 (2 pages)
8 January 2001	Return made up to 04/12/00; full list of members (6 pages)
8 January 2001	Return made up to 04/12/00; full list of members (6 pages)
13 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
19 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
19 October 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
8 January 1999	Return made up to 04/12/98; full list of members (5 pages)
8 January 1999	Return made up to 04/12/98; full list of members (5 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
29 December 1997	Accounting reference date extended from 31/12/98 to 05/04/99 (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Accounting reference date extended from 31/12/98 to 05/04/99 (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Secretary resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
4 December 1997	Incorporation (28 pages)
4 December 1997	Incorporation (28 pages)

Grass Meadow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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