Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Meynell Family Properties Limited(the)
- Incorporated
- 9 March 1960 (66 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Amelia Henrica Theodora SturdyChad Stephen Khalid Wollen
- Accounts type
- Micro entity
- Region
- South East
- Address
- HumphreysGreatham RoadPulboroughRH20 2ET
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Sturdy, Amelia Henrica Theodora
Director · Appointed 16 February 2026
British
Born February 1985 (41)
Gerber, David Roger
Secretary · Appointed 12 October 2024
British
Born August 1955 (71)
Wollen, Chad Stephen Khalid
Director · Appointed 12 October 2024
British
Born June 1969 (57)
Director · Appointed 16 October 2023
Also at John Innes Centre · more companies
British
Born April 1952 (74)
Eden, Anna
Director · Appointed 16 October 2023
British
Born March 1954 (72)
Kates-Morgan, Hannah Alix Flora
Director · Appointed 15 November 2022
British
Born August 1985 (41)
Meynell Fisher, Claudia Chantelle
Director · Appointed 5 March 2018
British
Born July 1962 (64)
Officer history (30 former)
16 February 2026
Appointed Sturdy, Amelia Henrica Theodora as Director
3 January 2026
Resigned Wallington, Lawrence Archer as Director
12 October 2024
Appointed Gerber, David Roger as Secretary
12 October 2024
12 October 2024
Appointed Wollen, Chad Stephen Khalid as Director
12 October 2024
Resigned Bergonzi, Clarissa Barbara Mary as Director
12 October 2024
Resigned Crosland, Timothy John Edward as Secretary
12 October 2024
Resigned Wigg, Hannah Mary as Director
16 October 2023
16 October 2023
Appointed Wallington, Lawrence Archer as Director
16 October 2023
16 October 2023
Resigned Knott, Martin Lindael as Director
16 October 2023
Appointed Eden, Anna as Director
16 October 2023
30 January 2023
Resigned Meynell, Katharine, Dr as Director
15 November 2022
Appointed Wigg, Hannah Mary as Director
15 November 2022
Appointed Kates-Morgan, Hannah Alix Flora as Director
12 April 2022
14 November 2021
Appointed Bergonzi, Clarissa Barbara Mary as Director
14 November 2021
Resigned Mulvey, Laura, Professor as Director
14 November 2021
14 November 2021
Appointed Knott, Martin Lindael as Director
17 October 2020
17 October 2020
10 January 2020
Appointed Mulvey, Laura, Professor as Director
10 January 2020
Resigned Hardie, Antony as Director
13 August 2019
13 August 2019
Resigned Hodgkinson, Olivia Blanche as Director
5 March 2018
Resigned Tapping, Rosalind Eleanor as Director
5 March 2018
Appointed Meynell Fisher, Claudia Chantelle as Director
10 December 2016
Resigned Mulvey, Laura Mary Alice as Director
10 December 2016
Appointed Hardie, Antony as Director
11 October 2014
Resigned Fisher, Chloe as Director
11 October 2014
Appointed Tapping, Rosalind Eleanor as Director
15 September 2012
Resigned Hardie, Anthony Thomas as Secretary
15 September 2012
Appointed Crosland, Timothy John Edward as Secretary
12 May 2012
Resigned Eden, Catherine Mary as Director
12 May 2012
5 December 2009
Resigned Chambers, Bernardine Mary as Director
5 December 2009
Appointed Mulvey, Laura Mary Alice as Director
8 December 2007
Appointed Hodgkinson, Olivia Blanche as Director
8 December 2007
Resigned Meynell, Benedict William as Director
8 December 2007
Resigned Hawkins, Elizabeth Eve as Director
8 December 2007
Resigned Hodgkinson, Olivia Blanche as Secretary
8 December 2007
Appointed Meynell, Katharine, Dr as Director
8 December 2007
Appointed Hardie, Anthony Thomas as Secretary
6 December 2003
Appointed Hodgkinson, Olivia Blanche as Secretary
6 December 2003
Appointed Chambers, Bernardine Mary as Director
6 December 2003
Resigned Hardie, Nicholas John Lucas as Director
30 November 2003
26 August 2001
1 July 2001
Resigned Dallyn, John Jacob as Director
30 May 1999
Appointed Eden, Catherine Mary as Director
30 May 1999
Resigned Eden, Hermia Madeline as Director
12 December 1998
Appointed Hardie, Nicholas John Lucas as Director
12 December 1998
Resigned Howe, Rosamund Mary Christian as Director
27 August 1995
7 August 1995
Resigned Meynell, Wilfrid Anthony Francis as Director
8 October 1994
Resigned Fisher, Monica Madeline Mary Meynell, Dr as Director
8 October 1994
Appointed Fisher, Chloe as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£55,570)
- Employees
- 8
- Debt Ratio
- 213%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,848 | £6,848 | £6,848 | £6,848 | £6,848 | £6,848 |
| Current Assets | £42,206 | £4,316 | £6,080 | £5,097 | £6,455 | £9,005 |
| Creditors (< 1 year) | £103,904 | £1 | £0 | £1,386 | ||
| Creditors (> 1 year) | £1,050 | |||||
| Net Current Assets | (£61,218) | £4,740 | £6,574 | £5,549 | £6,907 | £8,071 |
| Net Assets | (£55,570) | £10,508 | £12,372 | £11,347 | £12,705 | £13,869 |
| Shareholder Funds | (£55,570) | £10,508 | £12,372 | £11,347 | £12,705 | £13,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 25 April 2025 | Termination of appointment of a director | 1 | ||
| 25 April 2025 | Appointment of a director | 2 | ||
| 13 March 2025 | Confirmation statement with updates | 23 February 2025 | 7 | |
| 21 February 2025 | Appointment of a director | 2 |
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