Moreton Park Barns Management Company Limited

Active06447364 Private company limited by guarantee
Incorporated
7 December 2007 (18 years)
Industry
Residents property management (98000)
Directors
Philip Alexander Mcconnachie
Controlled by
Philip Alexander Mcconnachie
Accounts type
Micro entity
Region
West Midlands
Address
9
Moreton Park Barns Walnut Tree Lane
Moreton
Newport
TF10 9HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcconnachie, Philip Alexander
Director · Appointed 27 February 2024
British
Born January 1973 (53)
Officer history (7 former)
5 August 2025
Resigned Harris, Robert Clifford as Director
4 April 2024
Resigned Whitbrook, Dean Scott as Director
2 April 2024
Resigned Whitbrook, Lisa Diane as Director
27 February 2024
Appointed Harris, Robert Clifford as Director
27 February 2024
Appointed Mcconnachie, Philip Alexander as Director
11 August 2023
Resigned Lambert, Anthony as Director
29 June 2022
Appointed Lambert, Anthony as Director
13 December 2019
Resigned Ward, David Antony as Secretary
13 December 2019
Resigned Ward, David Antony as Director
17 September 2019
Appointed Whitbrook, Dean Scott as Director
17 September 2019
Appointed Whitbrook, Lisa Diane as Director
1 March 2016
Resigned Crossland-Ward, Helen Mary as Director
7 December 2007
Appointed Crossland-Ward, Helen Mary as Director
7 December 2007
Appointed Ward, David Antony as Secretary
7 December 2007
Appointed Ward, David Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philip Alexander Mcconnachie
Individual · Notified 8 April 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1973 (53)
Former controllers (5)
5 August 2025
Ceased Robert Clifford Harris — Has significant influence or control
4 April 2024
Ceased Dean Scott Whitbrook — Has significant influence or control
2 April 2024
Ceased Lisa Diane Whitbrook — Has significant influence or control
11 August 2023
Ceased Anthony Morton Lambert — Holds 25–50% of voting rights
13 December 2019
Ceased David Antony Ward — Owns 75–100% of shares

Financials

Net Assets
£2,089
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £1,206 £2,089
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£2,089£1,206
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£2,089£1,206
Net Assets£2,089£1,206£0£0£0£0
Shareholder Funds£2,089£1,206£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts31 December 2025
30 April 2026Confirmation statement with no updates30 April 2026
29 September 2025Micro company accounts31 December 2024
5 August 2025Termination of appointment of a director
5 August 2025Cessation of a person with significant control
Show all recent filings

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