The Meadway Court Management Company (Dunstable) Limited

Active02574762 Private limited company
Incorporated
17 January 1991 (35 years)
Industry
Residents property management (98000)
Directors
Elaine Patricia Penberthy
Raymond Penberthy
Stacy Carole Ann Roberts
Accounts type
Total exemption full
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Penberthy, Elaine Patricia
Director · Appointed 15 May 2024
British
Born September 1952 (74)
Penberthy, Raymond
Director · Appointed 15 May 2024
British
Born August 1951 (75)
Roberts, Stacy Carole Ann
Director · Appointed 3 May 2024
British
Born October 1984 (42)
Mcalinden-Wall, Lauren
Secretary · Appointed 3 August 2023
Moody, Peter John
Director · Appointed 7 April 2022
British
Born July 1959 (67)
Sisto, Domenico
Director · Appointed 18 August 2015
British
Born June 1961 (65)
Sisto, Joanne Louise
Director · Appointed 18 August 2015
British
Born June 1967 (59)
Garrett, Robert John
Director · Appointed 7 February 2014
British
Born March 1961 (65)
Officer history (20 former)
16 January 2026
Resigned Mcalinden-Wall, Lauren as Director
23 April 2025
Resigned Fernandez, Lawrence Paul as Director
23 April 2025
Resigned Crutchfield, Dawn Anne as Director
23 April 2025
Resigned Fernandez, Lesley Anne as Director
15 May 2024
Appointed Penberthy, Raymond as Director
15 May 2024
Appointed Penberthy, Elaine Patricia as Director
3 May 2024
Appointed Roberts, Stacy Carole Ann as Director
4 August 2023
Appointed Mcalinden-Wall, Lauren as Director
3 August 2023
Appointed Mcalinden-Wall, Lauren as Secretary
2 August 2023
Resigned Cann, Angela Theresa as Director
30 June 2022
Resigned Ingram, Trevor Graham as Director
30 June 2022
Resigned Frodsham, Lynn Margaret as Director
7 April 2022
Appointed Moody, Peter John as Director
25 June 2019
Resigned Woodhead, Joanne Lori as Director
25 June 2019
Resigned Mose, Garrie Andrew as Director
20 September 2016
Appointed Woodhead, Joanne Lori as Director
20 September 2016
Appointed Mose, Garrie Andrew as Director
18 August 2015
Appointed Sisto, Joanne Louise as Director
18 August 2015
Appointed Sisto, Domenico as Director
12 June 2015
Appointed Fernandez, Lesley Anne as Director
7 February 2014
Appointed Garrett, Robert John as Director
17 December 2013
Resigned Spiteri, Bianca as Secretary
6 September 2013
Appointed Fernandez, Lawrence Paul as Director
5 July 2013
Resigned Moody, Peter as Director
22 May 2013
Appointed Frodsham, Lynn Margaret as Director
22 May 2013
Appointed Ingram, Trevor Graham as Director
9 August 2010
Appointed Moody, Peter as Director
23 September 2008
Appointed Spiteri, Bianca as Secretary
13 June 2008
Resigned Jeffs, Garry Leslie as Secretary
13 February 2008
Resigned Calder, Robert John as Director
16 October 2003
Appointed Cann, Angela Theresa as Director
16 October 2003
Appointed Calder, Robert John as Director
16 October 2003
Resigned Miller, Andrew Brian as Director
28 April 2003
Resigned Garrett, Robert John as Director
10 June 2002
Appointed Jeffs, Garry Leslie as Secretary
1 June 2002
Resigned Calder, Robert John as Secretary
1 June 2002
Appointed Miller, Andrew Brian as Director
1 June 2002
Resigned Calder, Robert John as Director
1 June 2002
Resigned Ingram, Rex Anthony as Director
1 June 2002
Appointed Garrett, Robert John as Director
23 February 1991
Appointed Calder, Robert John as Secretary
23 February 1991
Appointed Calder, Robert John as Director
23 February 1991
Appointed Ingram, Rex Anthony as Director
23 February 1991
Appointed Crutchfield, Dawn Anne as Director
23 February 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 February 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
17 January 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 January 1991
Appointed L & A Registrars Limited as Corporate Nominee 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.
Former controllers (11)
16 January 2026
Ceased Garrie Andrew Mose — Has significant influence or control
16 January 2026
Ceased Joanne Lori Woodhead — Has significant influence or control
16 January 2026
Ceased Lesley Anne Fernandez — Has significant influence or control
16 January 2026
Ceased Robert John Garrett — Has significant influence or control
16 January 2026
Ceased Domenico Sisto — Has significant influence or control
16 January 2026
Ceased Joanne Louise Sisto — Has significant influence or control
23 April 2025
Ceased Dawn Anne Crutchfield — Has significant influence or control
23 April 2025
Ceased Lawrence Paul Fernandez — Has significant influence or control
3 August 2023
Ceased Angela Theresa Cann — Has significant influence or control
30 June 2022
Ceased Lynn Margaret Frodsham — Has significant influence or control
30 June 2022
Ceased Trevor Graham Ingram — Has significant influence or control

Financials

Net Assets
£9,012
Profit
£0
Debt Ratio
0%
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £9,012 £9,012 £9,012 £9,012
Balance sheet detail
202520242023202220212020
Fixed Assets£9,000£9,000£9,000£9,000£9,000
Current Assets£12£12£12£9,000
Debtors£12£12£12£12£12
Net Current Assets£12£12£12£9,000£12£12
Net Assets£9,012£9,012£9,012£9,012
Shareholder Funds£9,012£9,012£9,012£9,012£9,012£9,012

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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