The Meadow Barns (Llay) Management Company Limited

Active07422890 Private company limited by guarantee
Incorporated
29 October 2010 (16 years)
Industry
Residents property management (98000)
Directors
Haley Louise Williams
Shona Marshall Neal
Kirsty Suzanne Potempa
Accounts type
Micro entity
Region
Wales
Address
4 Meadow Barns Llay Road
Llay
Wrexham
LL12 0TH

Filing status

Accounts due
31 July 2028
Last accounts
29 October 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Williams, Haley Louise
Director · Appointed 21 October 2025
British
Born March 1990 (36)
Neal, Shona Marshall
Director · Appointed 8 November 2022
British
Born October 1954 (72)
Hughes-Whilding, Lynne Mary
Secretary · Appointed 8 November 2022
Potempa, Kirsty Suzanne
Director · Appointed 4 June 2022
British
Born October 1984 (42)
Director · Appointed 4 June 2022
British
Born April 1969 (57)
Burrows, Sherryl Ann
Director · Appointed 4 March 2021
British
Born March 1961 (65)
Fiddy, Nicola Colette
Director · Appointed 14 February 2021
British
Born November 1971
Smith, Katie Louise
Secretary · Appointed 6 February 2020
Smith, Katie Louise
Director · Appointed 1 July 2016
British
Born March 1985 (41)
Churton, Margaret
Director · Appointed 31 August 2012
British
Born May 1956 (70)
Glass, Martha Downs
Director · Appointed 1 June 2012
British
Born July 1949 (77)
Officer history (22 former)
21 October 2025
Appointed Williams, Haley Louise as Director
15 April 2024
Resigned Evans, Janice Elizabeth as Director
28 March 2023
Appointed Evans, Janice Elizabeth as Director
28 March 2023
Resigned Gallagher, Stuart James as Director
8 November 2022
Appointed Neal, Shona Marshall as Director
8 November 2022
Appointed Hughes-Whilding, Lynne Mary as Secretary
8 November 2022
Resigned Stenson, Nichola Christen as Director
1 July 2022
Resigned Stenson, Nichola Christen as Secretary
4 June 2022
Appointed Hughes-Whilding, Lynne Mary as Director
4 June 2022
Resigned Whilding, Desmond as Director
4 June 2022
Resigned Hughes, Mark as Director
4 June 2022
Appointed Potempa, Kirsty Suzanne as Director
23 May 2021
Resigned Bussey, Martin John as Director
4 March 2021
Resigned Hunt, Pamela Mary as Director
4 March 2021
Appointed Burrows, Sherryl Ann as Director
14 February 2021
Appointed Fiddy, Nicola Colette as Director
12 November 2020
Appointed Stenson, Nichola Christen as Director
12 November 2020
Resigned Dry, Janet Fiona as Director
6 February 2020
Appointed Smith, Katie Louise as Secretary
6 February 2020
Resigned Hunt, Pamela Mary as Secretary
6 February 2020
Resigned Bussey, Martin John as Secretary
6 February 2020
Appointed Stenson, Nichola Christen as Secretary
21 January 2020
Resigned Smith, Katie Louise as Secretary
21 January 2020
Appointed Bussey, Martin John as Secretary
1 July 2018
Appointed Hunt, Pamela Mary as Secretary
13 June 2017
Appointed Smith, Katie Louise as Secretary
14 April 2017
Resigned Glass, William John as Secretary
27 January 2017
Resigned Bishop, Paul Anthony as Director
24 January 2017
Appointed Dry, Janet Fiona as Director
1 July 2016
Resigned Clancy, Louise as Director
1 July 2016
Appointed Smith, Katie Louise as Director
10 January 2016
Appointed Glass, William John as Secretary
10 January 2016
Resigned Bishop, Sian as Secretary
15 December 2015
Resigned Owen, Elizabeth as Director
15 December 2015
Appointed Gallagher, Stuart James as Director
1 February 2015
Appointed Hughes, Mark as Director
31 January 2015
Resigned Clowes, Deirdre as Director
14 November 2014
Resigned Jackson, Julie Kathleen as Director
14 November 2014
Appointed Hunt, Pamela Mary as Director
31 October 2014
Appointed Bishop, Sian as Secretary
31 October 2014
Resigned Meacock, Robert Matthew as Secretary
21 April 2014
Resigned Dalton, Kenneth as Director
13 April 2014
Appointed Bishop, Paul Anthony as Director
27 September 2012
Appointed Meacock, Robert Matthew as Secretary
27 September 2012
Resigned Whelan, Ashling Elizabeth as Secretary
31 August 2012
Appointed Churton, Margaret as Director
10 August 2012
Appointed Clowes, Deirdre as Director
31 July 2012
Appointed Clancy, Louise as Director
20 June 2012
Appointed Jackson, Julie Kathleen as Director
20 June 2012
Appointed Whilding, Desmond as Director
1 June 2012
Appointed Glass, Martha Downs as Director
23 March 2012
Appointed Bussey, Martin John as Director
17 August 2011
Appointed Owen, Elizabeth as Director
29 October 2010
Appointed Whelan, Ashling Elizabeth as Secretary
29 October 2010
Appointed Dalton, Kenneth 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

Net Assets
£13,620
Employees
9

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,296 £9,264 £10,983 £11,615 £12,997 £12,858 £13,620
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,620£12,858£0£11,615£0£9,264£7,296
Current Assets£12,997£10,983
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£12,997£10,983
Net Assets£13,620£12,858£12,997£11,615£10,983£9,264£7,296
Shareholder Funds£13,620£12,858£12,997£11,615£10,983£9,264£7,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates29 October 2026
30 October 2026Micro company accounts29 October 2026
2 November 2025Confirmation statement with no updates29 October 2025
2 November 2025Micro company accounts31 October 2025
2 November 2025Appointment of a director
Show all recent filings

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