Meon Vale Management Company Limited

Active08674615 Private company limited by guarantee
Incorporated
3 September 2013 (13 years)
Previously known as
Long Marston Residential Estate Management Company Ltd (until 28 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Controlled by
Accounts type
Dormant
Region
East Midlands
Address
2 Centro Place
Pride Park
Derby
DE24 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at Dial House Place (Rainford) Management Company Limited, Chandlers Keep Management Company Limited, The Conifers (Kenilworth) Management Company Limited · more companies
British
Born October 1991 (35)
Corporate Secretary · Appointed 31 January 2025
Also at Dial House Place (Rainford) Management Company Limited, Chandlers Keep Management Company Limited, Saddlers Chase Residents Management Company Limited · more companies
Corporate Director · Appointed 31 January 2025
Also at Dial House Place (Rainford) Management Company Limited, Chandlers Keep Management Company Limited, Saddlers Chase Residents Management Company Limited · more companies
Officer history (17 former)
31 January 2026
Resigned Jackson, Julie Mansfield as Director
31 January 2026
Appointed Ford, Mrs Bethany as Director
31 January 2025
Appointed Jackson, Julie Mansfield as Director
31 January 2025
Appointed Mhl (Mancos) Limited as Corporate Director
31 January 2025
Resigned Install, Martin Paul as Director
31 January 2025
Resigned Williams, Neil Anthony as Director
31 January 2025
Appointed Mhl (Mancos) Limited as Corporate Secretary
31 January 2025
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
31 January 2025
Resigned Bailey, Christopher Richard as Director
31 January 2025
Resigned Smith, David as Director
29 February 2024
Resigned Evans, Robert John as Director
29 August 2023
Appointed Install, Martin Paul as Director
11 August 2023
Appointed Williams, Neil Anthony as Director
6 July 2023
Resigned Attwater, Jeremy Paul as Director
26 April 2022
Appointed Attwater, Jeremy Paul as Director
26 April 2022
Appointed Bailey, Christopher Richard as Director
1 April 2022
Resigned Parker, Janine as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
3 September 2021
Appointed Parker, Janine as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
7 June 2017
Appointed Evans, Robert John as Director
30 November 2016
Resigned Oliver, William Alder as Director
2 November 2015
Appointed Smith, David as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
1 December 2014
Appointed Oliver, William Alder as Director
1 December 2014
Appointed Prosser, Stephen Francis as Director
30 November 2014
Resigned Dodds, John Andrew William as Director
3 January 2014
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
3 January 2014
Resigned St. Modwen Developments Limited as Corporate Secretary
4 September 2013
Resigned Ovalsec Limited as Corporate Director
4 September 2013
Resigned Oval Nominees Limited as Corporate Director
3 September 2013
Appointed Ovalsec Limited as Corporate Director
3 September 2013
Appointed St. Modwen Developments Limited as Corporate Secretary
3 September 2013
Appointed Dodds, John Andrew William as Director
3 September 2013
Appointed Gusterson, Guy Charles as Director
3 September 2013
Appointed Oval Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09095920
Former controllers (2)
18 September 2024
Ceased St. Modwen Developments Limited — Holds 25–50% of voting rights
31 March 2022
Ceased Guy Charles Gusterson — Holds 25–50% of voting rights

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
5 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
15 September 2025Confirmation statement with no updates3 September 2025
28 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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