Meadowside Apartments Management Company Limited

Active06371263 Private company limited by guarantee
Incorporated
14 September 2007 (19 years)
Industry
Residents property management (98000)
Directors
Paul Redwood
Accounts type
Micro entity
Region
Wales
Address
Clifton House Chp Accountants Limited
Four Elms Road
Cardiff
CF24 1LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2026
Redwood, Paul
Director · Appointed 13 December 2010
British
Born March 1980 (46)
Officer history (12 former)
13 October 2026
Appointed Languard Property Management Limited as Corporate Secretary
31 December 2025
Resigned Patel, Rajesh as Director
22 December 2025
Resigned Patel, Rajesh as Secretary
30 July 2018
Resigned Aylen, Richard Edmund as Director
31 March 2014
Resigned Jackson, David, Mr. as Director
21 March 2014
Appointed Aylen, Richard Edmund as Director
3 January 2014
Appointed Patel, Rajesh as Secretary
31 December 2013
Resigned Whittingham, Ivan John as Director
31 December 2013
Resigned Whittingham, Ivan John as Secretary
1 December 2011
Appointed Jackson, David, Mr. as Director
13 December 2010
Appointed Redwood, Paul as Director
25 November 2010
Appointed Patel, Rajesh as Director
4 March 2010
Appointed Whittingham, Ivan John as Director
27 November 2009
Resigned Jackson, David, Mr. as Director
28 July 2009
Resigned Ward, Kim Mary as Director
5 June 2009
Appointed Jackson, David, Mr. as Director
1 May 2009
Resigned Cooney, Christopher John as Secretary
1 May 2009
Resigned Bryant, Penelope as Director
1 May 2009
Resigned Cooney, Christopher John as Director
26 March 2009
Appointed Whittingham, Ivan John as Secretary
26 March 2009
Appointed Ward, Kim Mary as Director
14 September 2007
Appointed Swift Incorporations Limited as Corporate Secretary
14 September 2007
Resigned Swift Incorporations Limited as Corporate Secretary
14 September 2007
Appointed Cooney, Christopher John as Secretary
14 September 2007
Appointed Bryant, Penelope as Director
14 September 2007
Appointed Cooney, Christopher John 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 30 September 2025 · micro entity accounts

Net Assets
£43,101

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,281 £52,865 £59,471 £46,290 £44,654 £43,101
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£43,101£50,029£51,659£64,544£58,662£55,079
Creditors (< 1 year)£0£5,375£5,369£5,073£5,797£5,798
Net Current Assets£43,101£44,654£46,290£59,471£52,865£49,281
Net Assets£43,101£44,654£46,290£59,471£52,865£49,281
Shareholder Funds£43,101£44,654£46,290£59,471£52,865£49,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates2 September 2026
5 May 2026Registered office address changed
31 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a secretary
22 December 2025Micro company accounts30 September 2025
Show all recent filings

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