Meadow Walk Management (2) Limited

Active07673052 Private limited company
Incorporated
16 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Brodie
Paul Wesley Simpson
Jonathan Simon Harris
Accounts type
Total exemption full
Address
Wyastone Business Park
Ganarew
Monmouthshire
NP25 3SR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Brodie, Mark
Director · Appointed 5 July 2016
British
Born April 1962 (64)
Simpson, Paul Wesley
Director · Appointed 4 July 2016
British
Born February 1968 (58)
Harris, Jonathan Simon
Director · Appointed 30 June 2016
British
Born September 1971 (55)
Aird, Pauline
Director · Appointed 29 June 2016
British
Born April 1974 (52)
Smith, Darryl John
Director · Appointed 29 June 2016
British
Born August 1974 (52)
Officer history (5 former)
23 June 2023
Resigned Underwood, David James as Director
2 February 2023
Resigned Payne, Anthony James as Director
5 July 2016
Appointed Brodie, Mark as Director
4 July 2016
Appointed Simpson, Paul Wesley as Director
30 June 2016
Appointed Harris, Jonathan Simon as Director
30 June 2016
Appointed Payne, Anthony James as Director
29 June 2016
Appointed Aird, Pauline as Director
29 June 2016
Appointed Underwood, David James as Director
29 June 2016
Appointed Smith, Darryl John as Director
5 February 2016
Resigned Butler, Francis Oliver as Director
27 February 2014
Appointed Butler, Francis Oliver as Director
27 February 2014
Resigned Jones, Jacqueline Teresa as Director
6 December 2013
Appointed Jones, Jacqueline Teresa as Director
6 December 2013
Resigned Tudur, Sion as Director
16 June 2011
Appointed Tudur, Sion 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 June 2025 · total exemption full accounts

Net Assets
£629
Cash
£629

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £259 £49 £171 £81 £100 £323 £629
Balance sheet detail
2025202420232022202120202019
Current Assets£629£323£100£81£171£49£259
Cash£629£323£100£81£171£49£259
Net Current Assets£629£323£100£81£171£49£259
Net Assets£629£323£100£81£171£49£259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
15 December 2025Confirmation statement with no updates2 December 2025
14 March 2025Total exemption full accounts30 June 2024
8 December 2024Confirmation statement with no updates2 December 2024
29 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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