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Merefield Court (Bowden) Management Limited

Merefield Court (Bowden) Management Limited is a dormant company incorporated on 12 July 2002 with the registered office located in London, Greater London. Merefield Court (Bowden) Management Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04484541
Private limited company
Age
23 years
Incorporated 12 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Level 7 1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 3 Nov 2025 (5 days ago)
Previous address was 3 Merefield Court, Bow Lane Bowdon Altrincham WA14 3BU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Halefield Securities Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential Construction Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential (Special Projects) Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential (Yorkshire) Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential (Lancashire) Limited
Anthony William Smith is a mutual person.
Active
Beaufort Western Properties Limited
Anthony William Smith is a mutual person.
Active
Lendlease Residential Nominees Limited
Anthony William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Days Ago on 3 Nov 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Joanne Kelly (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Lend Lease Residential (Cg) Plc (PSC) Resigned
1 Year 1 Month Ago on 12 Sep 2024
Anthony William Smith Resigned
1 Year 1 Month Ago on 12 Sep 2024
Miss Joanne Kelly Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Andrew David Herbert-Read Resigned
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Registered office address changed from 3 Merefield Court, Bow Lane Bowdon Altrincham WA14 3BU England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 20 Jan 2025
Cessation of Lend Lease Residential (Cg) Plc as a person with significant control on 12 September 2024
Submitted on 26 Sep 2024
Notification of Joanne Kelly as a person with significant control on 12 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 3 Merefield Court, Bow Lane Bowdon Altrincham WA14 3BU on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Miss Joanne Kelly as a director on 12 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Anthony William Smith as a director on 12 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 28 May 2024
Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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