St Laurence Meadows Management Company Limited

Active09953562 Private company limited by guarantee
Incorporated
15 January 2016 (10 years)
Industry
Residents property management (98000)
Directors
Simon Woods
Paul Graham Pennell
Controlled by
Simon Woods
Howard John Allen
Emma Goodwin
Accounts type
Micro entity
Region
West Midlands
Address
483 Birmingham Road
Marlbrook
Bromsgrove
B61 0HZ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Goodwin, Emma
Secretary · Appointed 1 November 2022
Woods, Simon
Director · Appointed 1 November 2022
British
Born September 1981 (45)
Director · Appointed 13 September 2022
British
Born October 1987 (39)
Pennell, Paul Graham
Director · Appointed 27 July 2022
British
Born April 1985 (41)
Allen, Howard John
Director · Appointed 16 December 2021
British
Born May 1949 (77)
Officer history (7 former)
1 November 2022
Appointed Woods, Simon as Director
1 November 2022
Appointed Goodwin, Emma as Secretary
1 November 2022
Resigned Pinnacle Property Management Ltd as Corporate Secretary
13 September 2022
Appointed Goodwin, Emma as Director
7 September 2022
Resigned Pinnacle Property Management Ltd as Corporate Director
27 July 2022
Appointed Pennell, Paul Graham as Director
16 December 2021
Appointed Allen, Howard John as Director
16 December 2021
Appointed Pinnacle Property Management Ltd as Corporate Secretary
16 December 2021
Appointed Pinnacle Property Management Ltd as Corporate Director
16 December 2021
Resigned Hesson, David Peter as Director
16 December 2021
Resigned Evans, Adrian Lloyd as Director
16 December 2021
Resigned Bentley, Matthew John as Director
20 April 2021
Appointed Hesson, David Peter as Director
20 April 2021
Resigned Rooney, Bernard William as Director
1 September 2020
Appointed Evans, Adrian Lloyd as Director
30 April 2020
Resigned Farr, Adrian Roy as Director
21 February 2017
Appointed Rooney, Bernard William as Director
15 January 2016
Appointed Farr, Adrian Roy as Director
15 January 2016
Appointed Bentley, Matthew John as Director

Ownership 4 active

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

Simon Woods
Individual · Notified 1 November 2022
Has significant influence or control
British
Born September 1981 (45)
Howard John Allen
Individual · Notified 22 September 2022
Has significant influence or control
British
Born May 1949 (77)
Individual · Notified 22 September 2022
Has significant influence or control
British
Born October 1987 (39)
Paul Graham Pennell
Individual · Notified 22 September 2022
Has significant influence or control
British
Born April 1985 (41)
Former controllers (1)
16 December 2021
Ceased BDW Trading Limited — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£18,506
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £12,555 £16,561 £18,506
Balance sheet detail
202520242023
Fixed Assets£0£0
Current Assets£18,506£16,561£12,555
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£18,506£16,561£12,555
Net Assets£18,506£16,561£12,555
Shareholder Funds£18,506£16,561£12,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts31 December 2025
23 January 2026Confirmation statement with no updates14 January 2026
11 June 2025Micro company accounts31 December 2024
14 January 2025Confirmation statement with no updates14 January 2025
22 July 2024Micro company accounts31 December 2023
Show all recent filings

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