Meadowfields (Hindley Green) Management Company Limited

Active05649410 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Andrew Mackness
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mackness, Andrew
Director · Appointed 16 January 2026
British
Born August 1964 (62)
Corporate Secretary · Appointed 8 December 2005
Officer history (12 former)
16 January 2026
Appointed Mackness, Andrew as Director
22 December 2025
Resigned Botham, Glenn as Director
17 December 2025
Resigned Rennie- Scrivens, Christopher as Director
13 September 2024
Appointed Botham, Glenn as Director
12 September 2024
Appointed Rennie- Scrivens, Christopher as Director
8 March 2024
Resigned Botham, Glenn as Director
4 June 2021
Resigned Atkinson, Michael John as Director
22 March 2019
Appointed Atkinson, Michael John as Director
5 June 2018
Resigned Ross, Lawrence Sidney as Director
3 July 2017
Appointed Ross, Lawrence Sidney as Director
26 May 2017
Resigned Fletcher, Wendy as Director
10 January 2012
Appointed Fletcher, Wendy as Director
1 June 2010
Resigned Wood, Anthony Arthur as Director
9 June 2009
Appointed Botham, Glenn as Director
23 April 2008
Appointed Wood, Anthony Arthur as Director
23 April 2008
Resigned Murray, Stuart Lewis as Director
23 April 2008
Resigned Pattison, Ian Nigel as Director
8 December 2005
Appointed Homestead Consultancy Services Limited as Corporate Secretary
8 December 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 December 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 December 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
8 December 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
8 December 2005
Appointed Murray, Stuart Lewis as Director
8 December 2005
Appointed Pattison, Ian Nigel 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 December 2025 · total exemption full accounts

Net Assets
£49
Cash
£49

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £49 £49 £49 £49 £49 £49 £49
Balance sheet detail
2025202420232022202120202019
Cash£49£49£49£49£49£49£49
Net Current Assets£49£49£49£49£49£49£49
Net Assets£49£49£49£49£49£49£49
Shareholder Funds£49£49£49£49£49£49£49

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
21 January 2026Appointment of a director
21 January 2026Confirmation statement with updates8 December 2025
24 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a director
Show all recent filings

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