Meagles Barns Management Company Limited

Active05848135 Private limited company
Incorporated
15 June 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Diane Margaret Hughes
Peter Winkley
Philip John Mallery
Accounts type
Micro entity
Region
North West
Address
2 Meagles Barns Meagles Lane
Little Eccleston
Preston
PR3 0YF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hughes, Diane Margaret
Director · Appointed 31 December 2024
British
Born March 1963 (63)
Winkley, Peter
Director · Appointed 22 January 2015
British
Born December 1948 (77)
Mallery, Philip John
Director · Appointed 1 December 2013
British
Born February 1966 (60)
Director · Appointed 19 February 2007
British
Born December 1962 (63)
Jenkins, Sharon Anne
Director · Appointed 19 February 2007
British
Born September 1966 (60)
Jenkins, Huw
Secretary · Appointed 24 December 2006
British
Director · Appointed 3 November 2006
British
Born February 1967 (59)
Officer history (9 former)
14 July 2026
Resigned Hardwick, Lorraine as Director
31 December 2024
Appointed Hughes, Diane Margaret as Director
31 December 2024
Resigned Hughes, Shaun Derrick as Director
22 January 2015
Resigned Robinson, Susan Mary as Director
22 January 2015
Appointed Winkley, Peter as Director
5 July 2014
Resigned Bowers, Mark Roger Kwesi as Director
31 May 2014
Appointed Hardwick, Lorraine as Director
1 December 2013
Appointed Mallery, Philip John as Director
1 December 2013
Resigned Greer, Dianne Louise as Director
18 May 2007
Resigned Robertson, Diana Susan as Secretary
19 February 2007
Appointed Jenkins, Sharon Anne as Director
19 February 2007
Appointed Bentley, Ian Vincent as Director
19 February 2007
Appointed Greer, Dianne Louise as Director
19 February 2007
Appointed Robinson, Susan Mary as Director
24 December 2006
Appointed Jenkins, Huw as Secretary
24 November 2006
Resigned Wills, David Stephen as Director
3 November 2006
Appointed Howells, John, Dr as Director
3 November 2006
Appointed Hughes, Shaun Derrick as Director
3 November 2006
Appointed Bowers, Mark Roger Kwesi as Director
15 June 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 June 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 June 2006
Appointed London Law Services Limited as Corporate Nominee Director
15 June 2006
Resigned London Law Services Limited as Corporate Nominee Director
15 June 2006
Appointed Wills, David Stephen as Director
15 June 2006
Appointed Robertson, Diana Susan as 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,257
Employees
8

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,506 £1,178 (£203) £1,463 £2,895 £3,659 £5,257
Balance sheet detail
2025202420232022202120202019
Current Assets£5,545£3,947£3,183£1,727£61
Cash£1,442£1,771
Creditors (< 1 year)£1
Net Assets£5,257£3,659£2,895£1,463(£203)£1,178£1,506
Shareholder Funds£5,257£3,659£2,895£1,463(£203)£1,178£1,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates4 June 2026
14 July 2026Termination of appointment of a director
19 June 2026Micro company accounts31 December 2025
22 July 2025Micro company accounts31 December 2024
21 July 2025Termination of appointment of a director
Show all recent filings

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