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Meynell Family Properties Limited(The)

Meynell Family Properties Limited(The) is an active company incorporated on 9 March 1960 with the registered office located in Pulborough, West Sussex. Meynell Family Properties Limited(The) was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00652037
Private limited company
Age
65 years
Incorporated 9 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Humphreys
Greatham Road
Pulborough
West Sussex
RH20 2ET
Same address for the past 6 years
Telephone
01798872135
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
46
Controllers (PSC)
1
Director • Social Worker • British • Lives in England • Born in Aug 1963
Director • Professor • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Jul 1962
Director • Artist • British • Lives in England • Born in Aug 1985
Director • Retired • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingrams Stock Ltd
Mark Robert Dallyn is a mutual person.
Active
Hardham Property Company Limited
Mark Robert Dallyn is a mutual person.
Active
Lawes Agricultural Trust
Sir David Charles Baulcombe is a mutual person.
Active
Privacy Experience Agency Limited
Chad Stephen Khalid Wollen is a mutual person.
Active
The Oak Building Freehold Limited
Sir David Charles Baulcombe is a mutual person.
Active
Eleanor Music Services Cic
Lawrence Archer Wallington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£11.59K
Decreased by £1.83K (-14%)
Total Liabilities
-£1.08K
Increased by £31 (+3%)
Net Assets
£10.51K
Decreased by £1.86K (-15%)
Debt Ratio (%)
9%
Increased by 1.5% (+19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mr Mark Robert Dallyn Appointed
1 Year Ago on 12 Oct 2024
Clarissa Barbara Mary Bergonzi Resigned
1 Year Ago on 12 Oct 2024
Mr Chad Stephen Khalid Wollen Appointed
1 Year Ago on 12 Oct 2024
Hannah Mary Wigg Resigned
1 Year Ago on 12 Oct 2024
Mr David Roger Gerber Appointed
1 Year Ago on 12 Oct 2024
Timothy John Edward Crosland Resigned
1 Year Ago on 12 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Mar 2024
Anna Eden Appointed
2 Years Ago on 16 Oct 2023
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Documents
Appointment of Mr Mark Robert Dallyn as a director on 12 October 2024
Submitted on 25 Apr 2025
Termination of appointment of Clarissa Barbara Mary Bergonzi as a director on 12 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 13 Mar 2025
Appointment of Mr Chad Stephen Khalid Wollen as a director on 12 October 2024
Submitted on 21 Feb 2025
Termination of appointment of Hannah Mary Wigg as a director on 12 October 2024
Submitted on 18 Feb 2025
Appointment of Mr David Roger Gerber as a secretary on 12 October 2024
Submitted on 14 Feb 2025
Termination of appointment of Timothy John Edward Crosland as a secretary on 12 October 2024
Submitted on 14 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 31 Mar 2024
Appointment of Anna Eden as a director on 16 October 2023
Submitted on 23 Oct 2023
Repayment History
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