The Dairy Management Company Limited

Active05204781 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rachel Louise Pughe
Kemal Keeble
Stephen Mark Thomas
Accounts type
Total exemption full
Region
Wales
Address
Cross Chambers
High Street
Newtown
SY16 2NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pughe, Rachel Louise
Director · Appointed 26 January 2026
British
Born April 1969 (57)
Morgan Griffiths LLP
Corporate Secretary · Appointed 6 November 2023
Keeble, Kemal
Director · Appointed 11 August 2012
British
Born December 1974 (51)
Thomas, Stephen Mark
Director · Appointed 13 December 2006
British
Born February 1973 (53)
Officer history (20 former)
15 July 2026
Resigned Rowbottom, Meudwen Jane as Director
15 July 2026
Resigned Rowbottom, William as Director
26 January 2026
Appointed Pughe, Rachel Louise as Director
6 November 2023
Appointed Morgan Griffiths LLP as Corporate Secretary
20 March 2020
Resigned Watkin, Edward Drew as Director
20 August 2015
Resigned Lewis, Colin as Director
11 August 2012
Appointed Rowbottom, William as Director
11 August 2012
Appointed Rowbottom, Meudwen Jane as Director
11 August 2012
Appointed Lewis, Colin as Director
11 August 2012
Appointed Keeble, Kemal as Director
30 July 2012
Resigned Thomas, Charles Ronald as Director
30 July 2012
Resigned Johnston, James David as Director
30 July 2012
Resigned Gartery, Nicholas Hugh John as Director
30 July 2012
Resigned Sunderland, Augustine as Director
23 February 2010
Resigned Smyth, Neil as Director
31 December 2009
Resigned Huggins, Stephen as Director
11 August 2009
Resigned Haddassi, Allan as Director
11 August 2009
Resigned Haddassi, Jan as Director
15 October 2008
Resigned Harper, Audrey Jean as Director
15 October 2008
Resigned Harper, Ian Macdonald as Director
13 August 2008
Resigned Harris, Brian Anthony as Secretary
13 August 2008
Resigned Brymer-Griffith, Sian Elizabeth as Director
12 May 2008
Appointed Haddassi, Allan as Director
12 May 2008
Appointed Haddassi, Jan as Director
24 July 2007
Appointed Sunderland, Augustine as Director
6 July 2007
Appointed Brymer-Griffith, Sian Elizabeth as Director
20 April 2007
Appointed Harris, Brian Anthony as Secretary
2 February 2007
Appointed Watkin, Edward Drew as Director
24 January 2007
Appointed Harper, Audrey Jean as Director
24 January 2007
Appointed Harper, Ian Macdonald as Director
18 January 2007
Appointed Gartery, Nicholas Hugh John as Director
18 January 2007
Appointed Johnston, James David as Director
13 December 2006
Appointed Thomas, Stephen Mark as Director
10 November 2006
Appointed Huggins, Stephen as Director
10 November 2006
Resigned Moore, Kenneth Martin, Mr. as Director
10 November 2006
Appointed Smyth, Neil as Director
10 November 2006
Resigned Moore, Linda Avis as Secretary
22 September 2006
Appointed Thomas, Charles Ronald as Director
12 August 2004
Appointed Moore, Linda Avis as Secretary
12 August 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 August 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 August 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2004
Appointed Moore, Kenneth Martin, Mr. as Director
12 August 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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 (5)
20 March 2020
Ceased Edward Drew Watkin — Has significant influence or control
6 April 2016
Ceased Stephen Mark Thomas — Has significant influence or control
6 April 2016
Ceased William Rowbottom — Has significant influence or control
6 April 2016
Ceased Kemal Keeble — Has significant influence or control
6 April 2016
Ceased Meudwen Jane Rowbottom — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£25,142
Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £17,165 £21,292 £17,464 £26,929 £32,668 £23,194
Balance sheet detail
2025202420232022202120202019
Current Assets£35,224£29,538£23,614£24,839£23,267
Debtors£0£300£620£918£521
Cash£25,142£35,224£29,238£22,994£23,921£22,746
Creditors (< 1 year)£1,948£2,556£2,079£2,609£6,150£3,547£6,102
Net Current Assets£23,194£32,668£26,929£17,464£21,292£17,165
Shareholder Funds£23,194£32,668£26,929£17,464£21,292£17,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates12 August 2026
16 July 2026Termination of appointment of a director
16 July 2026Termination of appointment of a director
4 March 2026Total exemption full accounts31 December 2025
2 March 2026Director's details changed
Show all recent filings

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