Chapel Meadow Management Company Limited

Active03908441 Private limited company
Incorporated
18 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Malcolm John Merry
Brian Hubbleday
Robert James Taylor
Accounts type
Dormant
Region
West Midlands
Address
Unit C12 Generator Hall
Electric Wharf
Coventry
CV1 4JL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 April 2025
Merry, Malcolm John
Director · Appointed 7 September 2023
British
Born March 1954 (72)
Hubbleday, Brian
Director · Appointed 31 August 2023
British
Born November 1955
Taylor, Robert James
Director · Appointed 31 August 2023
British
Born March 1978 (48)
Officer history (17 former)
15 July 2025
Resigned Hopkins, Peter Gerard as Director
26 April 2025
Resigned Hadrill, David as Secretary
26 April 2025
Appointed Loveitts Longlease Limited as Corporate Secretary
1 May 2024
Resigned Bowsher, Charles David Michael as Director
7 September 2023
Appointed Merry, Malcolm John as Director
31 August 2023
Appointed Hubbleday, Brian as Director
31 August 2023
Appointed Taylor, Robert James as Director
31 August 2023
Appointed Hopkins, Peter Gerard as Director
31 December 2022
Appointed Hadrill, David as Secretary
31 December 2022
Resigned Barzey, Adam as Secretary
13 April 2021
Resigned Lamb, Donna Victoria as Director
27 July 2020
Resigned Lawrence, Emma Louise as Director
1 April 2020
Appointed Barzey, Adam as Secretary
11 June 2019
Appointed Lawrence, Emma Louise as Director
1 February 2019
Resigned Sdl Estate Management Limited as Corporate Secretary
6 November 2017
Appointed Bowsher, Charles David Michael as Director
23 October 2017
Appointed Sdl Estate Management Limited as Corporate Secretary
23 October 2017
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
2 May 2017
Appointed Lamb, Donna Victoria as Director
7 April 2017
Resigned Thomas, Ian Lewis as Director
1 November 2015
Resigned Stiles Harold Williams Limited as Corporate Secretary
1 November 2015
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
16 June 2015
Resigned Morris, Stuart as Director
1 January 2012
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
1 January 2012
Appointed Stiles Harold Williams Limited as Corporate Secretary
2 February 2011
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
18 August 2010
Appointed Morris, Stuart as Director
18 August 2010
Appointed Thomas, Ian Lewis as Director
18 August 2010
Resigned Hepwood, Robert Michael as Director
10 August 2010
Resigned Bate, Richard as Secretary
9 December 2005
Appointed Hepwood, Robert Michael as Director
9 December 2005
21 January 2000
Appointed Bate, Richard as Secretary
21 January 2000
Appointed Downing, Martin Richard Frederick as Director
21 January 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
21 January 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
18 January 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
18 January 2000
Appointed Ingleby Holdings 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 (1)
1 August 2019
Ceased Ian Lewis Thomas — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£17
Cash
£17

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17 £17
Balance sheet detail
2025202420232022202120202019
Cash£17£17£17£17£17£17£17
Net Current Assets£17£17£17£17£17£17
Net Assets£17
Shareholder Funds£17£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Director's details changed
7 September 2026Secretary's details changed
7 September 2026Registered office address changed
Show all recent filings

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