Meadowbrook (Tattenhall) Management Company Limited

10987743

Company Name	Meadowbrook (Tattenhall) Management Company Limited
Company Status	Active
Company Number	10987743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 2017(6 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jason Newton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Elgan Wyn Jones
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Mr Gareth Richard Williams
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Mr Paul Henry Murray
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow Homes Limited Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Gareth James Stansfield
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow Homes Limited Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	29 September 2017(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Alex Jeffrey Wood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Paul Roger Moore
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Ms Julie Rafferty
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Clement Shaun Sumner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Paul William Sinclair
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr John Ormerod Cooper
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2022)
Role	Land Director
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Location

Registered Address	Redrow Homes Limited Redrow House St. David's Park Ewloe Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Paul Roger Moore as a director on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of Julie Rafferty as a director on 28 February 2020 (1 page)
29 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Clement Shaun Sumner as a director on 30 September 2019 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
23 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
16 October 2018	Termination of appointment of Alex Jeffrey Wood as a director on 16 October 2018 (1 page)
29 September 2017	Incorporation (38 pages)
29 September 2017	Incorporation (38 pages)

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