Meadowcroft Management Company Limited

Active05538514 Private limited company
Incorporated
17 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Francis Hargate
Peter Jones
Graham Bunn
Accounts type
Unaudited abridged
Region
Wales
Address
Meadowcroft Court Llannerch Road East
Rhos On Sea
Colwyn Bay
LL28 4EL

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Hargate, Francis
Director · Appointed 15 June 2026
British
Born December 1956 (69)
Jones, Peter
Director · Appointed 15 June 2026
British
Born July 1967 (59)
Edlington, Stephanie
Secretary · Appointed 25 June 2025
Bunn, Graham
Director · Appointed 5 September 2023
British
Born December 1947 (78)
Edlington, Stephanie
Director · Appointed 6 October 2022
British
Born May 1953 (73)
Officer history (18 former)
15 June 2026
Appointed Jones, Peter as Director
15 June 2026
Appointed Hargate, Francis as Director
25 June 2025
Appointed Edlington, Stephanie as Secretary
25 June 2025
Resigned Homestead Consultancy Services (Cymru) Limited as Corporate Secretary
6 March 2025
Resigned Homestead Consultancy Services Limited as Corporate Secretary
6 March 2025
Appointed Homestead Consultancy Services (Cymru) Limited as Corporate Secretary
1 January 2024
Resigned Sutton, Timothy as Director
5 September 2023
Appointed Bunn, Graham as Director
6 October 2022
Appointed Edlington, Stephanie as Director
26 April 2021
Resigned Lynn, Ewan as Secretary
31 December 2020
Resigned Baines, Peter as Director
8 December 2020
Appointed Sutton, Timothy as Director
1 November 2019
Resigned Williams, Maureen as Director
1 October 2018
Appointed Homestead Consultancy Services Limited as Corporate Secretary
8 August 2018
Resigned Lynn, Ewan as Secretary
31 July 2017
Resigned Powell, Geoffrey Harold as Secretary
31 July 2017
Appointed Lynn, Ewan as Secretary
7 July 2017
Appointed Lynn, Ewan as Secretary
1 October 2016
Resigned Brogden, Ian Michael as Director
1 October 2016
Appointed Baines, Peter as Director
1 October 2016
Appointed Williams, Maureen as Director
18 October 2013
Resigned Mee, Noreen as Director
22 September 2009
Resigned Parry, Alison Jane as Director
1 December 2008
Appointed Powell, Geoffrey Harold as Secretary
27 November 2008
Resigned Burge, Richard as Secretary
1 October 2007
Appointed Brogden, Ian Michael as Director
1 October 2007
Appointed Parry, Alison Jane as Director
21 August 2007
Resigned Williams, Elwyn as Director
1 July 2007
Appointed Burge, Richard as Secretary
1 July 2007
Appointed Mee, Noreen as Director
1 July 2007
Appointed Williams, Elwyn as Director
30 June 2007
Resigned Brown, John Howard as Secretary
30 June 2007
Resigned Evans, Gareth Anthony as Director
30 June 2007
Resigned Brown, John Howard as Director
17 August 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
17 August 2005
Appointed Brown, John Howard as Secretary
17 August 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
17 August 2005
Appointed Brown, John Howard as Director
17 August 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 August 2005
Appointed Evans, Gareth Anthony as Director
17 August 2005
Appointed L & A Secretarial 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 (18)
16 August 2017
Ceased Graham Harrison — Has significant influence or control
16 August 2017
Ceased Marian Harrison — Has significant influence or control
16 August 2017
Ceased Isobel Mchugh — Has significant influence or control
16 August 2017
Ceased Peter Baines — Has significant influence or control
16 August 2017
Ceased Barbara Bairns — Has significant influence or control
16 August 2017
Ceased Ian Michael Brogden — Has significant influence or control
6 April 2016
Ceased Maureen Williams — Has significant influence or control
6 April 2016
Ceased Noreen Mee — Has significant influence or control
6 April 2016
Ceased Sarah Bridget Barrett — Has significant influence or control
6 April 2016
Ceased John Howard Brown — Has significant influence or control
6 April 2016
Ceased Julie Brown — Has significant influence or control
6 April 2016
Ceased Alison Jane Parry — Has significant influence or control
6 April 2016
Ceased Pamela Thompson — Has significant influence or control
6 April 2016
Ceased Elwyn Williams — Has significant influence or control
6 April 2016
Ceased Norma Hampson — Has significant influence or control
6 April 2016
Ceased Gareth Anthony Evans — Has significant influence or control
6 April 2016
Ceased Joseph Antony Barrett — Has significant influence or control
6 April 2016
Ceased Carole Anne Evans — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£11

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11 £11 £11
Balance sheet detail
2025202420232022202120202019
Current Assets£11
Debtors£11
Cash£11£11£11£11£11£4,913
Creditors (< 1 year)£4,902
Net Current Assets£11£11£11£11£11£11£11
Net Assets£11£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Confirmation statement with no updates17 August 2026
27 June 2026Appointment of a director
23 June 2026Unaudited abridged accounts31 December 2025
23 June 2026Appointment of a director
26 August 2025Confirmation statement with updates17 August 2025
Show all recent filings

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