Meadwater Management Limited

Active01209165 Private limited company
Incorporated
24 April 1975 (51 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Neil Stuart Kennedy
Jonathan Harry Tooley
Controlled by
Brett Martin Jones
Accounts type
Micro entity
Region
South West
Address
Alum House 5 Alum Chine Road
Westbourne
Bournemouth
BH4 8DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2026
Last conf. stmt
14 August 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2024
British
Born September 1966 (60)
Kennedy, Neil Stuart
Director · Appointed 17 August 2024
British
Born June 1959 (67)
Tooley, Jonathan Harry
Director · Appointed 17 August 2024
British
Born November 1958
Jones, Brett Martin
Director · Appointed 25 September 2018
British
Born January 1957 (69)
Lockyear, Graham
Director · Appointed 25 September 2018
British
Born January 1963 (63)
Officer history (47 former)
10 August 2026
Resigned Pooley, Bryan as Director
15 April 2025
Resigned Rouse, Derek Harry as Director
17 August 2024
Appointed Kennedy, Neil Stuart as Director
17 August 2024
Appointed Tooley, Jonathan Harry as Director
17 August 2024
Appointed James, Maria as Director
16 August 2024
Resigned Lockyear, Graham as Secretary
8 August 2019
Resigned Denis, John Anthony as Director
8 October 2018
Appointed Pooley, Bryan as Director
6 October 2018
Resigned Pooley, Bryan as Director
26 September 2018
Appointed Rouse, Derek Harry as Director
26 September 2018
Appointed Pooley, Bryan as Director
25 September 2018
Resigned Pooley, Brian Reginald as Director
25 September 2018
Appointed Jones, Brett Martin as Director
25 September 2018
Resigned James, Lloyd as Director
25 September 2018
Resigned Rouse, Derek Harry as Director
25 September 2018
Appointed Lockyear, Graham as Director
6 August 2018
Appointed Lockyear, Graham as Secretary
6 August 2018
Resigned Corser, Robert as Secretary
12 May 2013
Resigned James, Maria as Secretary
12 May 2013
Appointed Corser, Robert as Secretary
1 August 2011
Resigned Corser, Robert William as Director
1 August 2011
Resigned Normanton, Hazel as Director
1 August 2011
Resigned Smyth, Sally Anne as Director
8 June 2010
Resigned Bowman, Joanne Vera as Director
8 June 2010
Resigned Hadfield, Mary as Director
8 June 2010
Resigned Hartshorn, Anthony Edward as Director
8 June 2010
Resigned Roughley, Anne as Director
8 June 2010
Resigned Weight, Doris as Director
8 June 2010
Resigned Mcalone, Robert Lionel as Director
8 June 2010
Resigned Williams, Norman Cedric as Director
8 June 2010
Resigned Roberts, Linda as Director
8 June 2010
Resigned Salvidge, John as Director
8 June 2010
Resigned Tooley, Jonathan Harry as Director
21 October 2009
Appointed Hartshorn, Anthony Edward as Director
30 December 2008
Resigned Green, Robert as Director
28 September 2007
Resigned Bowman, Denis Arthur as Secretary
28 September 2007
Resigned Bowman, Denis Arthur as Director
28 September 2007
Appointed James, Maria as Secretary
7 October 2005
Appointed Hadfield, Mary as Director
6 October 2005
Resigned Bell, Sara Jacqueline as Director
6 October 2005
Resigned Wheeler, Elizabeth Catherine as Director
6 October 2005
Resigned Hadfield, Stanley as Director
6 October 2005
Resigned Fry, Robert Anthony as Director
30 June 2005
Resigned Taylor, Barrie as Director
1 June 2005
Appointed Tooley, Jonathan Harry as Director
1 April 2005
Appointed Salvidge, John as Director
1 September 2004
Appointed Smyth, Sally Anne as Director
30 August 2004
Resigned Major, Linda as Director
26 July 2004
Appointed Bowman, Denis Arthur as Director
12 November 2003
Appointed Mcalone, Robert Lionel as Director
4 August 2003
Appointed Roberts, Linda as Director
1 August 2003
Appointed Denis, John Anthony as Director
1 August 2003
Resigned Levers, Norman William as Director
31 July 2003
Resigned Taylor, Francis as Director
30 July 2003
Resigned Steadman, Dennis Edward as Director
30 July 2003
Appointed James, Lloyd as Director
10 June 2003
Appointed Rouse, Derek Harry as Director
10 June 2003
Resigned Perry, David Edwin as Director
11 May 2003
Appointed Bowman, Denis Arthur as Secretary
31 March 2003
Resigned Perry, David Edwin as Secretary
19 September 2001
Appointed Bowman, Joanne Vera as Director
19 September 2001
Resigned Bradley, William John as Director
29 May 2001
Resigned Wheeler, Elizabeth Catherine as Secretary
1 May 2001
Appointed Perry, David Edwin as Secretary
19 September 2000
Appointed Green, Robert as Director
30 April 2000
Appointed Fry, Robert Anthony as Director
15 January 2000
Resigned Clothier, Frances Baxter as Director
25 June 1999
Resigned Warren, John James as Director
16 April 1999
Resigned Mountfield Holdings Ltd as Corporate Director
16 April 1999
Appointed Perry, David Edwin as Director
31 March 1999
Appointed Major, Linda as Director
27 January 1997
Resigned Biggs, Eileen Margaret as Director
27 January 1997
Appointed Corser, Robert William as Director
23 August 1995
Appointed Normanton, Hazel as Director
1 February 1995
Resigned Normanton, Paul Maxwell as Director
29 November 1993
Resigned Bullock, Derek Brian as Director
30 June 1992
Appointed Biggs, Eileen Margaret as Director
30 June 1992
Resigned Gallienne, Gillian Ann as Director
14 January 1992
Resigned Leavisley, Norman Edward as Director
24 November 1991
Appointed Warren, John James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brett Martin Jones
Individual · Notified 17 August 2024
Has significant influence or control
British
Born January 1957 (69)
Former controllers (3)
17 August 2024
Ceased Graham Lockyear — Has significant influence or control
6 October 2018
Ceased Graham Lockyear — Has significant influence or control
25 September 2018
Ceased Lloyd James — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£71)

Trend

Net Assets
(£400) (£200) £0 £200 £400 2020 2021 2022 2023 2024 2025 2026 £61 £95 £147 £147 £247 (£241) (£71)
Balance sheet detail
2026202520242023202220212020
Current Assets£10,740£8,028£7,438£5,980£5,954£2,386£5,289
Debtors£560
Cash£5,980£5,954£4,729
Creditors (< 1 year)£5,833£5,807£2,291£5,228
Net Current Assets£10,740£8,028£7,438£147£147£95£61
Net Assets(£71)(£241)£247£147£147£95£61
Shareholder Funds(£71)(£241)£247£147£147£95£61

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director

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