MV

MEON VALLEY GOLF AND COUNTRY CLUB LIMITED

Active

Company number 01194352

Porz Avenue, Dunstable · Incorporated 19 December 1974

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Last updated on 13 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHEDFIELD GOLF AND COUNTRY CLUB LIMITED · 19 December 1974 – 31 December 1980

Company overview

MEON VALLEY GOLF AND COUNTRY CLUB LIMITED is an active private limited company incorporated on 19 December 1974 and registered in England and Wales. Its registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE.

The company is wholly owned and controlled by Whitbread Hotel Company Limited, which holds 75–100% of the shares and voting rights. It is currently in a dormant state. Its most recent accounts, filed as dormant to 27 February 2025, are due by 1 December 2026. The latest confirmation statement was made up to 20 November 2025.

The company has no charges, no insolvency history and has never been liquidated. Its sole active director is Reshma Padmanabhan Mathilakath (Indian national, resident in England), appointed on 5 June 2026. Whitbread Secretaries Limited acts as corporate secretary. A director was terminated on 18 June 2026 immediately prior to the current appointment.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread Hotel Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 August 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Statement Of Companys Objects
Change Of Constitution
26 February 2010 View
Resolution
Resolution
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Mortgage
19 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
10 December 2003 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Dormant
Accounts
21 November 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Dormant
Accounts
9 January 2002 View
Legacy
Annual Return
11 May 2001 View
Legacy
Address
7 February 2001 View
Legacy
Mortgage
14 November 2000 View
Accounts With Accounts Type Dormant
Accounts
10 November 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
11 March 1999 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
4 June 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
12 May 1996 View
Legacy
Annual Return
12 May 1996 View
Legacy
Annual Return
12 May 1996 View
Accounts With Accounts Type Dormant
Accounts
2 May 1996 View
Legacy
Officers
28 March 1996 View
Accounts With Accounts Type Dormant
Accounts
19 May 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Address
10 February 1995 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Accounts With Accounts Type Dormant
Accounts
26 August 1993 View
Legacy
Annual Return
17 May 1993 View
Legacy
Accounts
17 May 1993 View
Accounts With Accounts Type Dormant
Accounts
14 September 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Annual Return
5 May 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Annual Return
2 October 1991 View
Legacy
Officers
2 July 1991 View
Accounts With Accounts Type Dormant
Accounts
19 April 1991 View
Legacy
Annual Return
14 September 1990 View
Resolution
Resolution
14 September 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
28 August 1990 View
Accounts With Accounts Type Dormant
Accounts
3 May 1990 View
Resolution
Resolution
12 July 1989 View
Accounts With Accounts Type Dormant
Accounts
12 July 1989 View
Legacy
Annual Return
14 June 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Address
6 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
21 September 1988 View
Accounts With Made Up Date
Accounts
27 July 1988 View
Legacy
Annual Return
27 July 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Address
19 April 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Accounts
23 November 1987 View
Accounts With Made Up Date
Accounts
5 November 1987 View
Legacy
Annual Return
5 November 1987 View
Legacy
Officers
17 July 1987 View
Legacy
Officers
17 July 1987 View
Legacy
Address
17 July 1987 View
Legacy
Annual Return
11 June 1987 View
Accounts With Accounts Type Dormant
Accounts
11 June 1987 View
Legacy
Officers
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 July 1986 View
Legacy
Mortgage
18 March 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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