Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
The Rackery Hall Mews Management Company Limited
- Incorporated
- 14 December 1992 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Andrea Louise SwatmanLucie StadenJames Stuart Humphreys
- Owned by
- Andrea Louise SwatmanJames Stuart HumphreysLucie Staden
- Accounts type
- Dormant
- Region
- Wales
- Address
- 5 Rackery Hall MewsRackery LaneLlayWrexhamLL12 0QB
Officers 3 active
Officer details are public data from the Companies House register.
Swatman, Andrea Louise
Director · Appointed 1 August 2015
British
Born September 1979 (47)
Staden, Lucie
Director · Appointed 28 April 2004
British
Born January 1974 (52)
Humphreys, James Stuart
Director · Appointed 12 December 1993
British
Born June 1968 (58)
Officer history (16 former)
1 January 2020
Resigned Spence, Malcolm Andrew, Dr as Director
1 August 2015
Appointed Swatman, Andrea Louise as Director
1 January 2012
28 November 2010
Appointed Spence, Malcolm Andrew, Dr as Director
12 August 2010
Resigned Armstrong-Smith, Joanne as Secretary
11 August 2005
Resigned Armstrong-Smith, Joanne as Director
28 April 2004
Appointed Staden, Lucie as Director
28 April 2004
4 June 2003
Resigned Nicholson, Paul Harold as Director
6 July 2002
Resigned Hodd, Kenn, Doctor as Director
1 June 2002
Resigned Robinson, Harold Hyman as Director
3 January 2001
Resigned Mavir Ross, Susan Lynne as Director
1 June 1998
Appointed Hodd, Kenn, Doctor as Director
1 June 1998
Appointed Armstrong-Smith, Joanne as Director
1 June 1998
Appointed Robinson, Harold Hyman as Director
1 June 1998
Appointed Nicholson, Paul Harold as Director
5 December 1997
Resigned Armstrong-Smith, Iestyn as Secretary
5 December 1997
Resigned Armstrong-Smith, Iestyn as Director
5 December 1997
Appointed Armstrong-Smith, Joanne as Secretary
27 May 1997
Resigned Roberts, Ian Terence as Director
22 February 1997
22 February 1997
22 February 1997
Resigned Collins, David Alwynne as Director
21 February 1997
Resigned Dean, William Hartland Brookfield as Director
3 February 1997
Appointed Mavir Ross, Susan Lynne as Director
3 February 1997
Appointed Armstrong-Smith, Iestyn as Director
3 February 1997
Appointed Armstrong-Smith, Iestyn as Secretary
3 February 1997
Appointed Roberts, Ian Terence as Director
12 December 1993
Appointed Collins, David Alwynne as Director
12 December 1993
Appointed Humphreys, James Stuart as Director
14 December 1992
14 December 1992
14 December 1992
Appointed Dean, William Hartland Brookfield as Director
14 December 1992
14 December 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Christopher Owen
Individual · Notified 1 January 2020
Has significant influence or control
British
Born May 1988 (38)
Andrea Louise Swatman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1979 (47)
James Stuart Humphreys
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1968 (58)
Lucie Staden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1974 (52)
Former controllers (1)
1 January 2020
Ceased Malcolm Andrew Spence — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £5 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £5 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 24 December 2024 | ||
| 16 December 2024 | Notification of a person with significant control | |||
| 16 December 2024 | Cessation of a person with significant control | |||
| 16 December 2024 | Termination of appointment of a director |
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