MEADFLEET LIMITED (03022583)

MEADFLEET LIMITED

Company summary

Company number: 03022583
Status: ACTIVE
Incorporated / age: 16 February 199531 years
Registered office: Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
Accounts due: 30 April 2027
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Stephen Edward ACTIVE	Director	01 Oct 2014		England	March 1955	Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
HUNT, Graham Gordon ACTIVE	Director	01 Oct 2014		United Kingdom	May 1947	Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
KING, David Bruce Stuart ACTIVE	Director	16 Feb 2018		United Kingdom	August 1990	Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
MILLER, Paul Graham ACTIVE	Director	01 Oct 2014		England	December 1964	Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
CAWTHORN, Jamie Duncan RESIGNED	Secretary	10 Mar 1995	31 Dec 2000			1 Chalkfield, Letchworth, Hertfordshire, SG6 2BA
CAWTHORN, John William RESIGNED	Secretary	01 Oct 2014	10 Dec 2018			Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
PARKER, Ian Glen RESIGNED	Secretary	14 Sep 2002	01 Feb 2006			16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG
STACEY, Kathryn Alison RESIGNED	Secretary	09 Mar 2009	23 Mar 2012			175, Heathfield Road, Hitchin, Hertfordshire, SG5 1TE, United Kingdom
STACEY, Kathryn Alison RESIGNED	Secretary	01 Feb 2006	21 Feb 2009			20, Wratten Road West, Hitchin, Hertfordshire, SG5 2AX, United Kingdom
WRIGHTSON, Gilbert Kevin RESIGNED	Secretary	23 Mar 2012	01 Oct 2014			53, Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ, England
CAVENDISH SECRETARIAL LIMITED RESIGNED	Secretary	31 Dec 2000	13 Sep 2002			72 New Cavendish Street, London, W1M 8AU
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Feb 1995	10 Mar 1995			31 Corsham Street, London, N1 6DR
BASSETT, Brian John RESIGNED	Director	25 Sep 2008	23 Mar 2012	United Kingdom	September 1951	Keepers Cottage, 1405b Warwick Road, Knowle, Solihull, West Midlands, B93 9LR, Great Britain
CARTER, Stephen Edward RESIGNED	Director	26 Apr 2007	23 Mar 2012	England	March 1955	The Hall, Compton House, Over Compton, Sherborne, Dorset, DT9 4QN, United Kingdom
CAWTHORN, John William RESIGNED	Director	10 Mar 1995	10 Dec 2018	England	August 1941	Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
HURSEY, Samantha Jayne RESIGNED	Director	01 Aug 2018	31 Jan 2025	England	April 1987	Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England
PARKER, Ian Glen RESIGNED	Director	01 Mar 2003	01 Feb 2006	England	April 1958	16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG
SCOUGALL, Simon RESIGNED	Director	23 Mar 2012	01 Oct 2014	England	September 1976	Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	16 Feb 1995	10 Mar 1995			31 Corsham Street, London, N1 6DR

CARTER, Stephen Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1955
Address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

HUNT, Graham Gordon ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

KING, David Bruce Stuart ACTIVE
Role: Director
Appointed on: 16 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1990
Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARTER, Stephen Edward ACTIVE

Director

01 Oct 2014

England

March 1955

Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

HUNT, Graham Gordon ACTIVE

Director

01 Oct 2014

United Kingdom

May 1947

Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

KING, David Bruce Stuart ACTIVE

Director

16 Feb 2018

United Kingdom

August 1990

Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

MILLER, Paul Graham ACTIVE

Director

01 Oct 2014

England

December 1964

Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

CAWTHORN, Jamie Duncan RESIGNED

Secretary

10 Mar 1995

31 Dec 2000

1 Chalkfield, Letchworth, Hertfordshire, SG6 2BA

CAWTHORN, John William RESIGNED

Secretary

01 Oct 2014

10 Dec 2018

Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

PARKER, Ian Glen RESIGNED

Secretary

14 Sep 2002

01 Feb 2006

16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG

STACEY, Kathryn Alison RESIGNED

Secretary

09 Mar 2009

23 Mar 2012

175, Heathfield Road, Hitchin, Hertfordshire, SG5 1TE, United Kingdom

STACEY, Kathryn Alison RESIGNED

Secretary

01 Feb 2006

21 Feb 2009

20, Wratten Road West, Hitchin, Hertfordshire, SG5 2AX, United Kingdom

WRIGHTSON, Gilbert Kevin RESIGNED

Secretary

23 Mar 2012

01 Oct 2014

53, Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ, England

CAVENDISH SECRETARIAL LIMITED RESIGNED

Secretary

31 Dec 2000

13 Sep 2002

72 New Cavendish Street, London, W1M 8AU

L & A SECRETARIAL LIMITED RESIGNED

Nominee Secretary

16 Feb 1995

10 Mar 1995

31 Corsham Street, London, N1 6DR

BASSETT, Brian John RESIGNED

Director

25 Sep 2008

23 Mar 2012

United Kingdom

September 1951

Keepers Cottage, 1405b Warwick Road, Knowle, Solihull, West Midlands, B93 9LR, Great Britain

CARTER, Stephen Edward RESIGNED

Director

26 Apr 2007

23 Mar 2012

England

March 1955

The Hall, Compton House, Over Compton, Sherborne, Dorset, DT9 4QN, United Kingdom

CAWTHORN, John William RESIGNED

Director

10 Mar 1995

10 Dec 2018

England

August 1941

Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

HURSEY, Samantha Jayne RESIGNED

Director

01 Aug 2018

31 Jan 2025

England

April 1987

Unit 2 Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

PARKER, Ian Glen RESIGNED

Director

01 Mar 2003

01 Feb 2006

England

April 1958

16 Brockwood Close, Gamlingay, Sandy, Bedfordshire, SG19 3EG

SCOUGALL, Simon RESIGNED

Director

23 Mar 2012

01 Oct 2014

England

September 1976

Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England

L & A REGISTRARS LIMITED RESIGNED

Nominee Director

16 Feb 1995

10 Mar 1995

31 Corsham Street, London, N1 6DR