Bure Meadows (Aylsham) Management Company Limited

Active09618881 Private company limited by guarantee
Incorporated
2 June 2015 (11 years)
Industry
Residents property management (98000)
Directors
Liam Michael Mchugh
Owned by
Matthew Paul Cranfield
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Mchugh, Liam Michael
Director · Appointed 10 September 2026
British
Born July 1981 (45)
Director · Appointed 10 September 2026
British
Born October 1990 (36)
Corporate Secretary · Appointed 31 October 2019
Officer history (11 former)
10 September 2026
Resigned Cranfield, Matthew Paul as Director
10 September 2026
Appointed Nelson, Kristian James as Director
10 September 2026
Resigned Wood, Simon as Director
10 September 2026
Appointed Mchugh, Liam Michael as Director
18 June 2021
Appointed Wood, Simon as Director
18 June 2021
Resigned Cotes, Mark as Director
31 October 2019
Appointed Trinity Nominees (1) Limited as Corporate Secretary
3 September 2018
Resigned Holbrook, Robert John as Director
3 September 2018
Appointed Cotes, Mark as Director
30 June 2017
Appointed Cranfield, Matthew Paul as Director
30 June 2017
Resigned Thompson, Paul Anthony as Director
5 January 2017
Resigned Ennis, Gary Martin as Director
5 January 2017
Resigned Hodder, Julian Paul as Director
18 March 2016
Appointed Thompson, Paul Anthony as Director
28 January 2016
Appointed Holbrook, Robert John as Director
1 December 2015
Resigned Eardley, David Stewart as Director
1 December 2015
Resigned Kemmann-Lane, Peter James as Director
1 December 2015
Appointed Hodder, Julian Paul as Director
2 June 2015
Resigned Oval Nominees Limited as Corporate Director
2 June 2015
Appointed Ovalsec Limited as Corporate Director
2 June 2015
Resigned Ovalsec Limited as Corporate Director
2 June 2015
Appointed Eardley, David Stewart as Director
2 June 2015
Appointed Oval Nominees Limited as Corporate Director
2 June 2015
Appointed Kemmann-Lane, Peter James as Director
2 June 2015
Appointed Ennis, Gary Martin as Director

Ownership 2 active

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

Individual · Notified 18 June 2021
Holds 25–50% of voting rights
British
Born August 1981 (45)
Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)
Former controllers (5)
18 June 2021
Ceased Mark Cotes — Owns 25–50% of shares
3 September 2018
Ceased Robert John Holbrook — Owns 25–50% of shares
30 June 2017
Ceased Paul Anthony Thompson — Holds 75–100% of voting rights
5 January 2017
Ceased Julian Hodder — Holds 75–100% of voting rights
5 January 2017
Ceased Gary Martin Ennis — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
10 September 2026Appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
3 June 2026Confirmation statement with no updates2 June 2026
Show all recent filings

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