Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Meyrick Properties Limited
- Incorporated
- 18 July 2000 (26 years)
- Industry
- Other accommodation (55900)
- Directors
- Caroline Janet SevenoaksAnnette Jane Wood
- Owned by
- Caroline Janet SevenoaksAnnette Jane Wood
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Shepherds HillDulasHerefordHR2 0HW
Officers 2 active
Officer details are public data from the Companies House register.
Sevenoaks, Caroline Janet
Director · Appointed 27 November 2018
British
Born June 1965 (61)
Wood, Annette Jane
Director · Appointed 27 November 2018
British
Born March 1960 (66)
Officer history (8 former)
12 November 2022
Resigned Meyrick, June as Director
7 October 2019
Resigned Meyrick, Anthony Alfred as Director
7 October 2019
Resigned Meyrick, Glynis Lynette as Director
7 October 2019
7 October 2019
27 November 2018
Appointed Wood, Annette Jane as Director
27 November 2018
Appointed Meyrick, June as Director
27 November 2018
Appointed Sevenoaks, Caroline Janet as Director
12 February 2015
Appointed Meyrick, Glynis Lynette as Director
10 January 2014
Resigned Meyrick, Roy Ivor as Director
2 November 2000
2 November 2000
Appointed Meyrick, Anthony Alfred as Director
2 November 2000
2 November 2000
Appointed Meyrick, Roy Ivor as Director
2 November 2000
2 November 2000
18 July 2000
18 July 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Janet Sevenoaks
Individual · Notified 19 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Annette Jane Wood
Individual · Notified 19 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Former controllers (1)
9 June 2022
Ceased June Meyrick — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £90,214
- Cash
- £5,672
- Profit
- £7,925
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,000 | £75,000 | £50,000 | |||
| Cash | £5,672 | £7,871 | £2,608 | £1,336 | £5,283 | £12,460 |
| Creditors (< 1 year) | £16,708 | £17,832 | £16,841 | £20,447 | £12,079 | £12,277 |
| Net Current Assets | (£11,036) | (£9,961) | (£14,233) | (£19,111) | (£6,796) | £183 |
| Net Assets | £90,214 | £91,289 | £87,017 | £82,139 | £59,559 | £42,393 |
| Shareholder Funds | £90,214 | £91,289 | £87,017 | £82,139 | £59,559 | £42,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 5 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 30 October 2024 | Total exemption full accounts | 31 July 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 9 April 2024 |
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