Meadowgate Farm Management Company Limited

Active03989077 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Pedro Cavestany Olivares
Ross Macphee
Christine Winifred Whyatt
Accounts type
Dormant
Region
North West
Address
4 Meadowgate Farm Chester Road
Sutton Weaver
Runcorn
WA7 3GF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cavestany Olivares, Pedro
Director · Appointed 6 October 2023
Spanish
Born January 1981 (45)
Macphee, Ross
Director · Appointed 1 December 2020
British
Born April 1989 (37)
Whyatt, Christine Winifred
Director · Appointed 28 February 2017
British
Born April 1954 (72)
Whyatt, Kate Louise
Secretary · Appointed 2 August 2016
Whyatt, Kate Louise
Director · Appointed 24 September 2014
British
Born November 1978
Endemano, Gregory
Director · Appointed 16 October 2005
British
Born May 1946 (80)
Graham, Andrea
Director · Appointed 16 October 2005
British
Born May 1973 (53)
Officer history (12 former)
6 October 2023
Resigned Jones, Sarah Dianne, Dr as Director
6 October 2023
Appointed Cavestany Olivares, Pedro as Director
1 December 2020
Resigned Kenmur, Karen Louise as Director
1 December 2020
Appointed Macphee, Ross as Director
28 February 2017
Appointed Whyatt, Christine Winifred as Director
28 February 2017
Resigned Jones, Michael Trevor Robert as Director
2 August 2016
Appointed Whyatt, Kate Louise as Secretary
2 August 2016
Resigned Pugh, Alan John as Secretary
26 July 2016
Appointed Kenmur, Karen Louise as Director
26 July 2016
Resigned Naylor, Kate Jayne as Director
6 May 2016
Appointed Jones, Sarah Dianne, Dr as Director
6 May 2016
Resigned Pugh, Alan John as Director
24 September 2014
Appointed Whyatt, Kate Louise as Director
24 September 2014
Appointed Naylor, Kate Jayne as Director
22 September 2014
Appointed Jones, Michael Trevor Robert as Director
23 May 2006
Resigned Bradley, Keith as Director
16 October 2005
Appointed Pugh, Alan John as Secretary
16 October 2005
Resigned Ellis, Wendy as Director
16 October 2005
Appointed Bradley, Keith as Director
16 October 2005
Appointed Endemano, Gregory as Director
16 October 2005
Appointed Graham, Andrea as Director
16 October 2005
Appointed Pugh, Alan John as Director
16 October 2005
Resigned Ellis, Matthew James as Secretary
16 October 2005
Resigned Ellis, Matthew James as Director
3 October 2005
Appointed Ellis, Matthew James as Director
3 October 2005
Appointed Ellis, Wendy as Director
3 October 2005
Appointed Ellis, Matthew James as Secretary
3 October 2005
Resigned Whitby, Alan Richard as Secretary
3 October 2005
Resigned Kelly, David Lawrence as Director
9 May 2000
Appointed Whitby, Alan Richard as Secretary
9 May 2000
Appointed Kelly, David Lawrence 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 May 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
20252024202320212020
Net Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Confirmation statement with updates1 May 2026
2 February 2026Accounts for a dormant company31 May 2025
14 May 2025Confirmation statement with no updates1 May 2025
21 January 2025Accounts for a dormant company31 May 2024
3 May 2024Confirmation statement with updates1 May 2024
Show all recent filings

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