Merefield Court (Bowden) Management Limited

Active04484541 Private limited company
Incorporated
12 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
John James Roche
Joanne Kelly
Owned by
Joanne Kelly
Accounts type
Dormant
Region
North West
Address
3 Merefield Court Bow Lane
Bowdon
Altrincham
WA14 3BU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roche, John James, Dr
Director · Appointed 21 July 2026
British
Born June 1977 (49)
Kelly, Joanne
Director · Appointed 12 September 2024
British
Born July 1972 (54)
Officer history (15 former)
21 July 2026
Appointed Roche, John James, Dr as Director
12 September 2024
Appointed Kelly, Joanne as Director
12 September 2024
Resigned Smith, Anthony William as Director
8 March 2024
Resigned Herbert-Read, Andrew David as Director
16 December 2021
Appointed Herbert-Read, Andrew David as Director
16 December 2021
Appointed Smith, Anthony William as Director
16 December 2021
Resigned Clark, John David as Director
16 December 2021
Resigned Maio, Adriano as Director
18 February 2021
Appointed Clark, John David as Director
18 February 2021
Appointed Maio, Adriano as Director
18 February 2021
Resigned Davies, Justin as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
23 April 2020
Appointed Davies, Justin as Director
23 April 2020
Resigned Everdirector Limited as Corporate Nominee Director
31 January 2019
Resigned Cook, Richard John as Director
31 May 2013
Resigned Coppell, Richard Andrew as Director
23 May 2013
Appointed Cook, Richard John as Director
23 May 2013
Resigned Unitt, Adrian David as Director
28 September 2012
Appointed Coppell, Richard Andrew as Director
28 September 2012
Resigned O'Rouke, Benjamin Michael as Director
23 April 2012
Appointed O'Rouke, Benjamin Michael as Director
23 April 2012
Resigned Starkey, Richard Justin as Director
23 April 2012
Appointed Unitt, Adrian David as Director
29 September 2010
Resigned Eversecretary Limited as Corporate Director
29 September 2010
Appointed Starkey, Richard Justin as Director
12 July 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 July 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 July 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 July 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 July 2002
Appointed Eversecretary Limited as Corporate Director
12 July 2002
Appointed Everdirector Limited as Corporate Nominee Director
12 July 2002
Appointed Eversecretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joanne Kelly
Individual · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
12 September 2024
Ceased Lend Lease Residential (CG) PLC — Has significant influence or control

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2025 £1 £1
Balance sheet detail
20252019
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a director
6 July 2026Confirmation statement with updates3 May 2026
16 May 2026Accounts for a dormant company31 July 2025
18 November 2025Registered office address changed
3 November 2025Registered office address changed
Show all recent filings

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