Janes Meadow Management Company Limited

Active02897014 Private limited company
Incorporated
10 February 1994 (32 years)
Industry
Residents property management (98000)
Directors
Tammy Breese
Sinclair Thomas Pedrozo D'Albuquerque
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Breese, Tammy
Director · Appointed 13 February 2026
British
Born May 1977 (49)
D'Albuquerque, Sinclair Thomas Pedrozo
Director · Appointed 12 February 2026
British
Born April 1972 (54)
Corporate Secretary · Appointed 20 November 1996
Officer history (19 former)
13 February 2026
Appointed Breese, Tammy as Director
12 February 2026
Appointed D'Albuquerque, Sinclair Thomas Pedrozo as Director
13 November 2025
Resigned Skidmore, Norma Eveline as Director
22 October 2008
Resigned Watson, Paul as Director
15 October 2008
Resigned Quinlan, Sara Jane as Director
15 October 2008
Appointed Skidmore, Norma Eveline as Director
30 October 2006
Resigned Foulds, Victor Hudson as Director
13 October 2005
Resigned Clarke, Jean as Director
23 September 2005
Resigned Mcgrath, Carmen as Director
17 December 2003
Resigned Pagniez, Elizabeth Anne as Director
22 May 2003
Resigned Brown, Elaine Alexandra Mary as Director
1 November 2002
Resigned Clarke, Charles Henry as Director
6 September 2002
Resigned Wilson, Andrew Cameron as Director
8 December 2001
Appointed Brown, Elaine Alexandra Mary as Director
2 November 2001
Resigned Duffy, Christina as Director
4 December 2000
Resigned Halliwell, David Law as Director
8 September 2000
Appointed Quinlan, Sara Jane as Director
8 September 2000
Appointed Watson, Paul as Director
8 September 2000
Appointed Wilson, Andrew Cameron as Director
8 September 2000
Appointed Clarke, Jean as Director
8 September 2000
Appointed Duffy, Christina as Director
8 September 2000
Appointed Foulds, Victor Hudson as Director
8 September 2000
Appointed Mcgrath, Carmen as Director
8 September 2000
Appointed Clarke, Charles Henry as Director
8 September 2000
Appointed Halliwell, David Law as Director
8 September 2000
Appointed Pagniez, Elizabeth Anne as Director
24 February 2000
Resigned Gurhy, Finbar Joseph as Director
1 July 1999
Resigned Jones, Graham Hunter as Director
8 June 1998
Resigned Chinnery, Doreen as Director
14 February 1997
Resigned Taylor, David Richard as Director
14 February 1997
Resigned Hart, Steven as Director
14 February 1997
Resigned Dickinson, Neville John as Secretary
20 November 1996
Appointed Jones, Graham Hunter as Director
20 November 1996
Appointed Homestead Consultancy Services Limited as Corporate Secretary
28 October 1996
Appointed Gurhy, Finbar Joseph as Director
28 October 1996
Appointed Chinnery, Doreen as Director
10 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 February 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 February 1994
Appointed Dickinson, Neville John as Secretary
10 February 1994
Appointed Hart, Steven as Director
10 February 1994
Appointed Taylor, David Richard 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 December 2025 · total exemption full accounts

Net Assets
£60
Cash
£60

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60 £60
Balance sheet detail
2025202420232022202120202019
Cash£60£60£60£60£60£60£60
Net Current Assets£60£60£60£60£60£60£60
Net Assets£60£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
6 March 2026Appointment of a director
5 March 2026Appointment of a director
25 February 2026Confirmation statement with updates10 February 2026
27 November 2025Termination of appointment of a director
Show all recent filings

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