Meadow Warwick Management Company Ltd.

Active11245422 Private company limited by guarantee
Incorporated
9 March 2018 (8 years)
Industry
Residents property management (98000)
Directors
Charlotte Louise Duxbury
Gary Tunney
Daniel Anthony Thomas Dalton
Accounts type
Micro entity
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Duxbury, Charlotte Louise
Director · Appointed 12 October 2025
British
Born March 1991 (35)
Tunney, Gary
Director · Appointed 19 May 2025
British
Born May 1989 (37)
Dalton, Daniel Anthony Thomas
Director · Appointed 19 May 2025
British
Born January 1974 (52)
Officer history (3 former)
30 April 2026
Resigned Sahin, Sevcan as Director
1 January 2026
Appointed Centrick Limited as Corporate Secretary
12 October 2025
Appointed Duxbury, Charlotte Louise as Director
19 May 2025
Appointed Tunney, Gary as Director
19 May 2025
Appointed Dalton, Daniel Anthony Thomas as Director
19 May 2025
Appointed Sahin, Sevcan as Director
19 May 2025
Resigned Chaytor, Alan James as Director
19 May 2025
Resigned Chaytor, Aliona as Director
9 March 2018
Appointed Chaytor, Alan James as Director
9 March 2018
Appointed Chaytor, Aliona 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.
Former controllers (1)
19 May 2025
Ceased Alan James Chaytor — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
19 May 2026Confirmation statement with no updates19 April 2026
13 May 2026Registered office address changed
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a secretary
Show all recent filings

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