opendata.bot
Company number
06271813

MEADOWS NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEADOWS NOMINEES LIMITED
Company number
06271813
Registered office
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ · 307 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Hugh Kelland
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/06/2024
Mr David Hugh Kelland
has significant influence or control
Notified 08/06/2016
Mr Douglas Owen Harmston Parker
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/03/2026
Mr Duncan Philip Childs
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/06/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Douglas Owen Harmston Parker
born 09/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 27/03/2026 Controls 3 companies
Mr David Hugh Kelland
born 03/1960 · England owns 75–100% of shares · holds 75–100% of votes Control ended 27/03/2026 Controls 2 companies
Mr David Hugh Kelland
born 03/1960 · United Kingdom has significant influence or control Control ended 07/06/2023 Controls 2 companies
Mr Duncan Philip Childs
born 10/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 07/06/2024 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Person with significant control ceased Mr David Hugh Kelland
27/03/2026 Person with significant control added Mr Douglas Owen Harmston Parker
07/06/2024 Person with significant control ceased Mr Duncan Philip Childs
07/06/2024 Person with significant control added Mr David Hugh Kelland
07/06/2023 Person with significant control ceased Mr David Hugh Kelland
08/06/2016 Person with significant control added Mr Duncan Philip Childs
08/06/2016 Person with significant control added Mr David Hugh Kelland

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MEADOWS NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MEADOWS NOMINEES LIMITED?
According to the official registry, the company number of MEADOWS NOMINEES LIMITED is 06271813.
Where is MEADOWS NOMINEES LIMITED registered?
The registered office is HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ.
What is the SIC code of MEADOWS NOMINEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MEADOWS NOMINEES LIMITED?
Mr David Hugh Kelland is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MEADOWS NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MEADOWS NOMINEES LIMITED (06271813)

MEADOWS NOMINEES LIMITED is a private limited company incorporated on 7 June 2007 and registered in the United Kingdom under company number 06271813. Its registered office is at HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr David Hugh Kelland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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